Draft Agenda LSC 15 jan 2009

Draft LSC Agenda
Date:  Th, 15 Jan 2009
Time:  10:00am - 11:00am PST

id: 190605#/654321#

+1 888-967-2253
+1 650-607-2253
+44 118 924-9000
+61 2-8817-6100
+49 89 14302323

Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc

Agenda:
1.	Roll Call

2.	Scribe Assignment

3.	Agenda Bashing

4.	Approval of minutes 08 jan 2009

5. Action Item review
a. Anish/Mike - Get back to LSC with schedule for testing work. Anish
plans to put the question on next testing subcommittee’s call.
b. Bryan - to get back to LSC with anticipated schedule for the SDO TC
c. Jeff to obtain pending information from Anish before posting the
email to OpenCSA MS.
d. Jeff to also include a question in the same email about grouping of
SCA specifications from conformance standpoint.
e. Jeff to post Martin’s draft email to the OpenCSA MS with one change
– replace Jan 22nd with Jan 21st for the suggested deadline to the
OpenCSA TCs for submitting feedback to LSC regarding conformance
dependencies.
f. All LSC members to check with their respective companies about
acceptable resolutions of "what does it mean to conform to SCA?" issue.

6. OpenCSA Project Management
Schedule Review
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs)

Sep 29, 2008 - Incorporate RFC 2119 language
Nov 15, 2008 - Detailed design for testing work
Jan 23, 2009 - Assembly TC to start 1st Public Review (60 day)
Feb 23, 2009 - Other TCs to start 1st Public Review (60 day)
May 31, 2009 - Finish all the work
July 4, 2009 - Submit specs to OASIS for OS vote

7. Spec dependency discussion

8. SCA conformance discussion

7. Next conf-call?

8. AOB