opencsa-liaison — archive

[Jeff Mischkinsky]

Draft LSC Agenda Date: Th, 15 Jan 2009 Time: 10:00am - 11:00am PST id: 190605#/654321# +1 888-967-2253 +1 650-607-2253 +44 118 924-9000 +61 2-8817-6100 +49 89 14302323 Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc Agenda: 1. Roll Call 2. Scribe Assignment 3. Agenda Bashing 4. Approval of minutes 08 jan 2009 5. Action Item review a. Anish/Mike - Get back to LSC with schedule for testing work. Anish plans to put the question on next testing subcommittee’s call. b. Bryan - to get back to LSC with anticipated schedule for the SDO TC c. Jeff to obtain pending information from Anish before posting the email to OpenCSA MS. d. Jeff to also include a question in the same email about grouping of SCA specifications from conformance standpoint. e. Jeff to post Martin’s draft email to the OpenCSA MS with one change – replace Jan 22nd with Jan 21st for the suggested deadline to the OpenCSA TCs for submitting feedback to LSC regarding conformance dependencies. f. All LSC members to check with their respective companies about acceptable resolutions of "what does it mean to conform to SCA?" issue. 6. OpenCSA Project Management Schedule Review Sep 15, 2008 - Raise the bar for opening new issues (for all TCs) 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 7. Spec dependency discussion 8. SCA conformance discussion 7. Next conf-call? 8. AOB