Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 12 December 2008

I apologize. My cell phone kept dropping the call. I did dial back twice but it dropped again before the end of the meeting.

On Fri, Dec 12, 2008 at 9:46 AM, Mike Kaiser <> wrote:

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