Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 December2008

PROPOSED AGENDA - OpenCSA Steering Committee
(StC) Proposed Agenda- 12 December 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 

        -
14 November 2008: 

        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/30058/Open_CSA_SC_20081114_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, 2009 - Submit specs to OASIS for OS
vote 

        

        These
dates need to be adjusted.  The LSC was to look at this

        at
their meeting following our Nov 14th meeting and report back

        to
us on testing design status and plans. Sanjay was going to 

        try
to get a summary posted prior to today's meeting.

         
      

4. Compliant implementation plans

        

        This
topic is on hold until more details are known about the

        TC's
testing design.  It is on the agenda, only if there is

        a
need for discussion.

5. JavaOne Participation (June 2-5,
2009)

        Per
note from Mark Little:  Do we want to submit another panel  

         
      session (for example) as we did last year?

        

        Call
for papers closes December 19th, 2008. Do we want to 

         
      take any action to highlight this to the TC's?

6. Any Other Business?

        

7. Future SC Agenda Topics? 

        

8. Next Meeting 

           -
The next regular teleconference is scheduled for January 9th, 2009 

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

        (OpenCSA
Steering Committee calls are scheduled for the second Friday 

         
      of each month.)

9. Adjourn