Groups - OpenCSA LSC Mtg added

[sanjay.patil@sap.com]

OpenCSA LSC Mtg has been added by Mr. Sanjay Patil

Date:  Thursday, 05 February 2009
Time:  10:00am - 11:00am PT

Event Description:
Participant Passcode: 144102

US and Canada Toll free:  1-888-233-4684 
US Toll:  1-719-234-7877

Agenda:
1. Roll Call 

2. Scribe Assignment 

3. Agenda Bashing 

4. Approval of transcript of Jan 15, 2009 
    http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00012.html

5. Action Items
a> Anish/Mike - Get back to LSC with schedule for testing work. Anish  
plans to put the question on next testing subcommittees call.

b> Jeff to obtain pending information from Anish before posting the  
email to OpenCSA MS.

c> All LSC members to check with their respective companies about  
acceptable resolutions of "what does it mean to conform to SCA?" issue.
orcl/sap/ibm have started internal discussion - hope to be able to  
report back and discuss at the ASS f2f


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. Issue Discussion
a>	LIAISON-5 http://osoa.org/jira/browse/LIAISON-5
Each spec to define conformance dependencies

b>	LIAISON-6  http://osoa.org/jira/browse/LIAISON-6
What does it mean to conform to SCA ?

8. Testing

9. Next conf-call 

10. AOB


Minutes:


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http://www.oasis-open.org/apps/org/workgroup/opencsa-liaison/event.php?event_id=23554

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DTSTART:20090205T180000Z
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SUMMARY:OpenCSA LSC Mtg
DESCRIPTION:Participant Passcode: 144102\n\nUS and Canada Toll free: 
  1-888-233-4684 \nUS Toll:  1-719-234-7877\n\nGroup: OpenCSA Liaison
  Subcommittee\nCreator: Mr. Sanjay Patil
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