Regrets - apologies for the short notice.
Regards, David
Regards, David
R. J. David Burke
TIBCO Product Management
From: Mike Kaiser
To: OpenCSA Member Section
Sent: Fri Sep 11 05:21:22 2009
Subject: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 11 September 2009
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
