Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 10 October 2008

I may have to miss today's meeting due to a clash with my son's school play!

Mark.

On 10 Oct 2008, at 14:00, Mike Kaiser wrote:

 
My apologies to all for the short agenda notice (again).  There is not a lot on the agenda for today's call, perhaps not enough, in fact to merit a call. However, I will offer up the following as the proposed agenda for today's scheduled call. 

  
DRAFT - OpenCSA Steering Committee (StC) Proposed Agenda  - 10 October 2008 9:00 AM PST 
 
Call-In Information:  
 
        Participant passcode 370491  
 
        North America Toll free 1-888-240-4148  
        Toll/International +1-719-234-0214  
        London, UK, Local +44 (0) 20 7663 2217  
        UK toll free 0 800 051 6872  
 
        *6 mute/un-mute, *0 operator, *1 help 
 
         
         
0. Agenda bashing and Roll 
                                                       
1. Minutes Approval  
 
        - 12 September 2008:  
 
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29315/Open_CSA_SC_20080912_Draft.txt 
         
         
 
2. Open Action Item Review and Discussion  
 
        ACTION: Jeff to put on the agenda for the next LSC meeting  
                (September 18th) and send note to LSC, discussion  
                about the following two Steering Committee requests.  
 
  
                1) Each TC should document in each published  
                minutes the number of open issues counted at the start  
                of the meeting and new issues documented at the last 
                meeting. 
 
                2) The LSC put forward a suggested coordinated milestone 
                schedule for submitting SCA/SDO specs to OASIS for 
                OS vote.  Each TC had latitude for establishing 
                its own schedule so long as the coordinate review 
                dates and submission to OASIS was met.  
                What is each TC's schedule? 
 
        STATUS:  To discuss. 
                 
 
 
        ACTION: Mike to add call-in information to future proposed agendas. 
         
        STATUS: DONE - See beginning of this proposal. 
         
         
 
3. Overall TC Milestones Status as discussed by LSC: 
   
        Tentative dates for key milestones:  
                Sep 15, 2008 - Raise the bar for opening new issues (TC optional)  
                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, 2008  - Submit specs to OASIS for OS vote  
         
         
        Need to have a discussion around where we are with this.  Sanjay to 
        report on the key elements of the status discussions in the LSC. 
 
        At this point the TC's should each have incorporated RFC 2119 language 
        in their draft specifications and should have a concept/plan for detailed 
        design for testing work.  Where do we stand with these for each of the 
        TC's? 
 
 
 
4. Any Other Business? 
        Steering Committee Seats         
 
 
5. Future SC Agenda Topics?  
         
         
 
6. Next Meeting  
 
           - The next regular teleconference is scheduled for November 14, 2008  
                9:00am PST, 12:00pm EST, 5:00pm UK 
 
        The Steering Committee meets the second Friday of each month throughout 2008.   
 
 
7. Adjourn  
         
 
 
 

 

---

Mark Little



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