Draft minutes of Feb 5th LSC conf-call

Title: Draft minutes of Feb 5th LSC conf-call

Minutes of the OpenCSA SC LSC Conf-Call

Feb 5, 2009 10 AM Pacific Time

1. Roll Call 

    Bryan, Martin, Anish, MarkE, Sanjay

    TC Representation: C-Cpp, Assembly, Bindings, BPEL

2. Scribe Assignment

     Sanjay

3. Agenda Bashing 

    Approved

4. Approval of transcript of Jan 15, 2009

    http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00012.html

    Approved 

5. Action Items

a> Anish/Mike - Get back to LSC with schedule for testing work. Anish  

plans to put the question on next testing subcommittee’s call.

     Closed

     http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00013.html

b> Jeff to obtain pending information from Anish before posting the  

email to OpenCSA MS.

     Closed

c> All LSC members to check with their respective companies about  

acceptable resolutions of "what does it mean to conform to SCA?" issue.

orcl/sap/ibm have started internal discussion - hope to be able to  

report back and discuss at the ASS f2f

    Closed

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 

New schedule  

End Feb – Assembly and Policy TC to start 1st Public Review (60 day)

Mid March – Other TCs to start 1st Public Review (60 day)

End Jun – Finish all the work 

End  July – Submit specs to OASIS for OS vote

7. Issue Discussion

LIAISON-5 http://osoa.org/jira/browse/LIAISON-5

Each spec to define conformance dependencies

Action – Anish to ensure feedback from SCA-Bindings TC

Action – Sanjay to capture the feedback from all TCs and summarize

b>      LIAISON-6  http://osoa.org/jira/browse/LIAISON-6

What does it mean to conform to SCA ?

Assembly TC discussed this topic in their recent F2F meeting. Mutual dependency between Assembly and Policy specs was agreed. However conformance dependency on any Bindings and Language specs was not resolved.

Assembly TC currently has a place holder issue for tracking this topic which is expected to be resolved before the Assembly spec goes PR.

8. Testing

     There is enough work done under the Assembly TC for the other TCS to begin their testing efforts. MikeE reiterates the concern that the other TCs have not started the testing work.

     

     OASIS currently does not have any official templates or guidelines for the testing related artifacts.  However, this would not be a blocking issue for the SCA TCs for producing and submitting the testing related artifacts for review and approval by the OASIS membership since the testing related artifacts could be bundled as non-normative material in the approval package.

    

9. Next conf-call 

     Feb 19, 2009 – 10 AM Pacific

10. AOB

     None