RE: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008

Dear Anil,

Welcome! If you have any logistical
questions or questions related to OASIS processes, I am here to assist you. 

Thanks David for jumping in.

Best,

Dee

 

--

Dee Schur, Manager of Member Support

OASIS: Advancing open standards for the information society http://www.oasis-open.org

+1.978.667.5115
x211

From: David Burke
[mailto:] 

Sent: Friday, November 14, 2008
12:46 PM

To: OpenCSA

Subject: RE: [opencsa-ms] Proposed
- OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008

 

Hi Anil

 

The link to the OpenCSA member section
documents page is http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/documents.php.
The link at the bottom for an SCA roadshow proposal is what I thought was Doug
Tidwell’s presentation, but it is actually his original proposal.

 

However, check out Doug’s slides
from the links on the Symposium page http://events.oasis-open.org/home/symposium/2008/tutorials
as well as other presentations and you’ll have a lot to get started with.

 

Regards, David

 

 

From: Mike Kaiser
[mailto:] 

Sent: Wednesday, November 12, 2008
7:43 PM

To: OpenCSA

Subject: [opencsa-ms] Proposed -
OpenCSA Steering Committee (StC) Proposed Agenda - 14 November 2008

 

OpenCSA
Steering Committee (StC) PROPOSED Agenda  - 14 November 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 

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