Fwd:Draft Minutes of LSC call on Aug 4

hi,
   Of interest. First steps towards coming up with an overall project plan. Please note, no formal decision were made. The conversation will continue over the next several meetings, hopefully with some more input/discussion taking place within the TCs.

    cheers,

   jeff

Begin forwarded message:

From: "Patil, Sanjay" <>

Date: August 07, 2008 11:46:54 AM PDT

To: <>

Subject: [opencsa-liaison] Draft Minutes of LSC call on Aug 4 

 
 
  
  
Roll Call
 
 
Jeff, Mike, Simon, Martin, Anish, Sanjay 

2.      Scribe Assignment 

Sanjay 

3.      Agenda Bashing 

No objections to proposed agenda 

4.   Approval of minutes of 7/28/2008 conf-call
       http://lists.oasis-open.org/archives/opencsa-liaison/200807/msg00015.html 

Approved UNAN - m: Jeff, s: MikeE 

5.      OpenCSA Project Management 
      http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/email/archives/200807/msg00009.html 
     Discussion on 7/28 con-call: see above draft minutes 
     July 4, 2009 was proposed as the target completion date. Chairs are urged to think hard about feasibility of this target date, the key milestones (e.g. testing related) and their schedule for meeting the target date, etc

   
List of milestones: 
No new issue deadline 
All issues resolved  
All issues incorporated 
<Criteria for starting the 1st PR - a> close all the open issues (unresolved issues may be closed by deferring to future release) and b> include conformance statement (required by OASIS TC process anyways)>

1st public review  
testing completion 
new issues from PR and testing resolution 
New issues incorporated 
2nd public review 
<possibly another round of updates to specs and PR> 
Committee spec 
OASIS standard 

Tentative dates for key milestones: 
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs) 
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, 2008  - Submit specs to OASIS for OS vote 

All LSC members are urged to forward the above outline to the TCs they represent and solicit feedback. 

6.      Issues  

a. Getting schema document associated with a particular version of the   

Spec 
            http://lists.oasis-open.org/archives/opencsa-liaison/200805/msg00017.html 
            Discussion on 7/28 con-call: see above draft minutes 

Not discussed due to lack of time 
   
7. AOB 

None 

Next meeting: Aug 14, 2008 at 10AM PDT. 
 
 

 

--

Jeff Mischkinsky			          		

Director, Oracle Fusion Middleware and Web Services Standards	+1(650)506-1975

Consulting Member Technical Staff           			500 Oracle Parkway, M/S 2OP9

Oracle								Redwood Shores, CA 94065