Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November2008

OpenCSA Steering Committee (StC) PROPOSED Agenda  -
14 November 2008 9:00 AM PST

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0. Agenda bashing and Roll

0.1 Special 

        Welcome to the
newly elected Steering Committee member 

        Anil Gurnani who
was elected to fill the seat vacated

        by Patrick Leonard.

        As of November
11th, the following is a summary of 

        elected positions
of the Steering Committee.

        

        

        CURRENT STEERING
COMMITTEE (as of November 11th, 2008)

        

        Steering Committee
                 
      Next Election

         Member  
               
     Affiliation          for
Seat

        -------------------
       -----------        -----------

        David Burke  
             TIBCO  
             May 2010

        Bob Freund  
             Hitachi
               May
2010

        Anil Gurnani  
             CSC  
               
     May 2009

        Mike Kaiser  
              IBM  
               
     May 2010 Vice-Chair/Secretary

        Mark Little  
             Red Hat
               May
2010

        Jeff Mischkinsky
       Oracle        
       May 2009 Chair

        Sanjay Patil  
             SAP  
               
     May 2009

        

        The Chair, Vice-Chair
and Secretary elected positions 

        will be in force
August 1st 2008, through July 31, 2009.

           
               
               
          

        

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

        

           
    We overlooked, discussion/vote for minutes from 

           
    September 12th meeting.  Will need to address
this 

           
    at next meeting.

        - 10 October 2008:

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/29627/Open_CSA_SC_20081010_Draft.txt

        

2. Open Action Item Review and Discussion 

        None

        

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 

        

        Do we have visible
status from TC's on where they are?        

        At this point
RFC 2119 language should have been incorporated into

        each specification
and detailed design for testing work should be

        well under way.
 What is the outlook for these?

        Additionally there
is the matter of two compliant implementations

        for each TC needed.
Apache Tuscany is probably one good source,

        do we have others?
       

4. Request for SCA Primer

        

        Request made by
Anil for SCA Primer that takes a use case and describes 

        in detail the
interactions.        

5. Any Other Business?

6. Future SC Agenda Topics? 

        

7. Next Meeting 

           -
The next regular teleconference is scheduled for December 12, 2008 

           
    9:00am PST, 12:00pm EST, 5:00pm UK

        This is the last
scheduled meeting of the Steering Committee.  We

        need to discuss
and take an action to schedule the meeting logistics

        for 2009.

8. Adjourn