Re: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 11 September 2009

I'll be there but may be on mute, as I'll be in an airport.

Mark.

On 11 Sep 2009, at 13:21, Mike Kaiser wrote:

PROPOSED AGENDA - OpenCSA Steering Committee (StC) PROPOSED AGENDA - 11 September 2009 9:00 AM PST 
 
Call-In Information:  (PLEASE NOTE THE NEW PASSCODE BELOW) 
 
        Participant passcode: 677139  <--- NEW PASSCODE 
 
        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 
 
 
Our thanks to David Burke and TIBCO for hosting the teleconference number. 
 
         
0. Agenda bashing and Roll 
1. Minutes Approval  
        - 14 August 2009:  
        http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/33932/Open_CSA_SC_20090814_Draft.txt 
 
2. Open Action Item Review and Discussion  
 
        AI20081212-001 - Coordinate an effort with Assembly TC to produce an  
                SCA primer as the specs approach standardization (in review). 
 
                STATUS: On Hold until we get closer to standardization. 
                        Keep on hold. 
 
        AI20090814-001 - Mike to get the status of SDO for the next 
              Steering Committee call. 
         
                STATUS: Not done.       
         
 
3. Overall TC Milestones Status as discussed by LSC: 
         
        The following represents the current state of each TC relative  
        to Public Reviews         
 
        * = PR 04/24 - 06/23 
        & = PR 06/08 - 08/07 
           ? = PR 08/08 - 10/07  
         - = Schedule not available at this time. (lower priority)    
 
        SCA-Assembly TC Specifications (V1.1) 
                * SCA Assembly Model Specification 
 
        SCA-Policy TC Specifications (V1.1) 
                * SCA Policy Framework 
 
        SCA-BPEL TC Specifications (V1.1) 
                * SCA WS-BPEL Client and Implementation Specification 
 
         SCA-C/C++ TC Specifications (V1.1) 
                * SCA Client and Implementation Model Specification for C 
                * SCA Client and Implementation Model Specification for C++ 
 
        SCA-J TC Specifications (V1.1) 
                & SCA Java Common Annotations and APIs Specification 
                & SCA Java Component Implementation Specification 
                - SCA EJB Session Bean Binding Specification 
                - SCA Spring Component Implementation Specification 
                 - SCA JEE Integration Specification 
 
        SCA-Bindings TC Specifications (V1.1) 
                ? SCA Web Services Binding Specification 
                ? SCA JMS Binding Specification 
                ? SCA JCA Binding Specification 
                - SCA HTTP Binding Specification 
 
        SDO TC Specifications (V3.0) 
                - Service Data Objects Specification  
                - Service Data Objects for Java  
 
        Where are we on the Test Suite progress for each?  
                (i.e. Test Cases, Test Assertions) For each 
                  - When is TC final review scheduled? 
                  - When is vote for PR scheduled? 
                  - When is Submission to TC Admin for PR scheduled? 
                  - When is PR targeted? 
       
        Public Review dates for Test Suites (Assertions/Test Cases) 
            08/18 - 10/17 SCA-Assembly 
            ??/?? - ??/?? SCA-Policy 
            ??/?? - ??/?? SCA-Bindings 
            ??/?? - ??/?? SCA-BPEL 
            ??/?? - ??/?? SCA-C/C++   
            ??/?? - ??/?? SCA-J 
            ??/?? - ??/?? SDO 
 
        Where do we stand on CD status with the specs with "-" in the  
          list above? 
           -Spring Binding CD was expected to have completed by end 
             of August/first week of Sept.  Status? 
         
4. Compliant implementation plans         
        Discussion on hold until a TC votes a CS.  
                   
5. Response to Microsoft and Siemens SCA-Assembly Public Review comments. 
        Microsoft and Siemens (and other internal SCA members) have 
        raised the question around which of the two following paths 
        should be taken for claiming SCA Compliance (i.e. A or B). 
         
        A) SCA Compliant extensions must be compliant with all of the 
           following: 
                a) SCA Assembly, 
                b) SCA Policy, 
                c) SCA Binding, and 
                d) at least one of the SCA Implementation Types 
                    (currently Java, BPEL, C or C++ ) 
 
        B) SCA Compliant extensions must be compliant with all of the 
           following: 
                a) SCA Assembly, 
                b) SCA Policy and 
                c) SCA Binding 
 
         
        What is the Steering Committee position? 
 
        Additionally, Siemens has challenged the notion that c) should 
        also not be included in the compliancy requirement. 
         
        What is the Steering Committee position?  
 
6. Any Other Business? 
      - Need to get Steering Committee calendar updated with new passcode. 
      - Discussion around need for new StC Secretary 
         
7. Future SC Agenda Topics?  
         
8. Next Meeting  
           - The next regular teleconference is scheduled for Sept 11th, 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 
         
 
 

 

---

Mark Little



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