opencsa-liaison — archive

Groups - OpenCSA LSC Regular Conf-Call modified

From: Jeff Mischkinsky <[email protected]>
To: [email protected]
Date: Mon, 03 Dec 2007 17:23:00 -0000

DRAFT minutes Open SCA Liasion SubCommittee 03 Dec 2007 Sanjay chairs the meeting. Jeff takes note. Roll 1. Roll Chairs: Sanjay Patil, Jeff Mischkinsky Assembly: Mike Edwards, Martin Chapman (Absent) Policy: Dave Booz, Ashok Malhotra Bindings: Simon Holdsworthy (Absent) BPEL: Sanjay Patil, Anish Karmarkar (Absent) C/C++: Bryan Aupperle J: Mike Rowley (Absent), Henning Blohm (Absent) Meeting IS quorate. 2. Agenda Bashing no changes 3. Approval of Nov 12th meeting Minutes http://lists.oasis-open.org/archives/opencsa-liaison/200711/ msg00001.html MOTION: Minutes approved UNAN 4. Review Action Items http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/ members/action_items.php 4a #0000 Decide upon dial-in info for regular conf-calls Sanjay will set up and send out the call in info - CLOSE b #0001 Submit an issue on 'conformance targets' following the issue submission convention adopted by OpenCSASCA TCs Done - CLOSE 5. Issue Management a. Status of JIRA set up http://www.osoa.org/jira/browse/LIAISON We will follow the same convention that the other SCA TCs follow. Discussion via email. Not have central document to track issues discussion. Issues will be submitted to mailing list. Issues editor will log into JIRA. b. Assignment of Issues Editor Sanjay volunteers! thank you 6. Issue Discussion a. Define Conformance Targets Email Thread: http://lists.oasis-open.org/archives/ opencsa-liaison/200711/msg00004.html Ashok describes the issue. Each TC needs to define the conformance targets for their specific specs. LSC should discuss the overall manner for how this is done. Ashok would like to define "errors". Something like when a conformance "rule" is discovered to be violated, error #nnn is raised. Mike and Bryan observe that the individual TCs are already debating this topic. Sanjay thinks it would be valuable to have uniform conventions. Jeff thinks that the role of the LSC is NOT to do the work resolving such issues. But to ensure that it does get resolved in a satisfactory way. ... a long non-conclusive discussion ensues on the details of the operational role of LSC - how much is done in LSC vs. how much is done in TCs ... MOTION: mike/ashok - LSC accept issue - UNAN Mike and Bryan describe some of the preliminary work that their TCs have engaged in and what some possible targets might be for which group. To be continued next week. 7. Schedule of next meetings Schedule for December: Calls on Dec 10 and Dec 17 No call on on Dec 24 and Dec 31 First call in 2008 on Jan 7 8. AOB none Meeting adjourns 9:00 AM PST -- Jeff Mischkinsky [email protected] Director, Oracle Fusion Middleware and Web Services Standards +1(650) 506-1975 Consulting Member Technical Staff 500 Oracle Parkway, M/ S 4OP9 Oracle Redwood Shores, CA 94065