RE: [opencsa-ms] Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 09 October 2009

Hi Mike and all

 

TIBCO is changing providers for conference
call service. We can discuss in our next meeting, and plan on using a new
number in December.

(We can use the existing number and
passcode for the November call)

 

Regards, David

 

 

From: Mike Kaiser
[mailto:] 

Sent: Friday, October 09, 2009
6:34 AM

To: OpenCSA Member Section

Subject: [opencsa-ms] Proposed -
OpenCSA Steering Committee (StC) Proposed Agenda - 09 October 2009

 

PROPOSED AGENDA - OpenCSA Steering Committee (StC)
Proposed Agenda - 9 October 2009 9:00 AM PST 

Call-In
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0.
Agenda bashing and Roll 

1.
Minutes Approval 

 
      - 11 September 2009:     

 
      http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/34176/Open_CSA_SC_20090911_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. 

 
                     
Agenda for next item. 

 
      AI20090814-001 - Mike to get the status of SDO for the
next 

 
            Steering Committee call.

 
      

 
              STATUS: Not done.

 
     AI20090911-001- 

 
        - Sanjay to provide an initial skeleton draft for a
statement 

 
           describing what a non-SCA OASIS
solution would need to achieve. 

 
        - Bob to insert IPR terms and review 

 
        - Mike to assist in proposal review and post for
next meeting's 

 
           discussion/review. 

 
              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? 

 
      At the last meeting we discussed the possibility of trying
to 

 
      use the OASIS feedback channel to have parties submit
their 

 
      test suites, conformance claims, interface descriptions,
etc... 

 
      (i.e. test materials) to the OASIS server. StC and LSC
would 

 
      review these submissions and make a call before posting
approval 

 
      and making submitted data available via a public facing
OASIS 

 
      web page. (details TBD). 

 
      This would solve some of the fundamental characteristics
which 

 
      desired, including:   

 
      

 
        - must have some type of document that describes,
and 

 
        - must have a reasonable test suite, and

 
        - must have RF IP aspects equivalent/similar to the
OASIS RF IPR, 

 
           and   

 
        - must be freely available
(downloadable/accessible) to the public 

7.
Discussion around new Steering Committee Secretary 

8.
Any Other Business? 

 

9.
Future SC Agenda Topics? 

 
   None 

 
      

10.
Next Meeting 

 
         - The next regular teleconference is
scheduled for 

 
         FRIDAY November 13th, 2009 9:00am PST,
12:00pm EST, 5:00pm UK

 
      (OpenCSA Steering Committee calls are scheduled for the
second Friday 

 
              of each month.) 

11.
Adjourn