[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Cancel? [was Proposed - OpenCSA Steering Committee (StC) Proposed Agenda - 10 April 2009]
hi,
We've now got 3 out of 7 regrets for friday's meetings. What's this
about holidays on a Friday anyway? ;-)
I was wondering if we should just cancel as there are no pressing
decisions to be made that i know of.
You can see regular updates on schedules by reading the LSC meeting
minutes, which are on the opencsa-liaison@lists.oasis-open.org list.
what say you all?
cheers,
jeff
On Apr 07, 2009, at 7:43 PM, Mike Kaiser wrote:
>
>
>
> PROPOSED AGENDA - OpenCSA Steering Committee (StC) Proposed Agenda -
> 10 April 2009 9:00 AM PST
>
> Call-In Information:
>
> Participant passcode 370491
>
> 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
>
>
>
>
>
> 0. Agenda bashing and Roll
>
> 1. Minutes Approval
>
> - 13 March 2009: http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/download.php/31656/Open_CSA_SC_20090313_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.
>
>
> AI20090313-001 Jeff to send the following recommendation to
> the TC's.
>
> Recommendation:
> Steering Committee Recommends inclusion of the
> completed test suite with the main package for
> the initial CS vote.
>
> STATUS:
>
>
> AI20090313-002 - Jeff to talk with mary to make
> the request to group SCA PR announcements.
>
> STATUS: COMPLETE - Should now be closed.
> Jeff send the following e-mail to Mary on March 13,
> 2009.
> http://www.oasis-open.org/apps/org/workgroup/opencsa-ms/email/archives/200903/msg00005.html
> Subsequent communications with Mary were done
> to inform her that Assembly and Policy specs should go
> first. Any others that are ready at the same time
> should
> also go, but Assembly nor Policy should be held up
> waiting
> for another TC.
>
> 3. Overall TC Milestones Status as discussed by LSC:
> Tentative dates for key milestones:
>
> On Feb 5, 2009 conf-call [A], the LSC discussed the
> following as the
> new anticipated schedule for the OpenCSA TCs:
>
> End Feb – Assembly and Policy TC to start 1st Public
> Review (60 day)
> Mid March – Other TCs to start 1st Public Review (60 day)
> End June – Finish all the work
> End July – Submit specs to OASIS for OS vote
>
> ASSEMBLY ONLY (now about a month behind schedule on testing
> work
> resulting in the following [B])
> End Feb Test Assertion complete
> End March Test Case complete
> Mid April for Assembly TC only
> End June - 1st Public Review complete
>
> Recommendation that all other TC's set a similar schedule for
> for about one month later.
>
> [A] http://lists.oasis-open.org/archives/opencsa-liaison/200902/msg00003.html
> [B] http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00013.html
>
> For each TC:
> What is status of PR for each of the following?:
> When is/was the anticipated vote for CD for Public
> Review?
> When is the Public Review scheduled to start?
>
> What is the status of Test Assertions?
> What is the status of Test Cases?
> When are these scheduled for vote for Public Review?
> When is the Public Review for Test Cases and
> Assertions scheduled to start?
>
>
> SCA-Assembly TC:
> SCA-Policy TC:
> SCA-Bindings TC:
> SCA-BPEL TC:
> SCA-C and C++ TC:
> SCA-Java TC:
> SDO TC:
>
>
> 4. Compliant implementation plans
> We know that we need something about mid year. There are
> several companies working this but implementation timing is
> unknown. Open Source (Apache Tuscany, looks to be one
> source for at least some of the TC's. Fabric3 may be
> another).
> Each TC will have to make it's own decision on what compliant
> implementations they are going to use based on what's
> available
> in the timeframe of standardization and what their
> test plan
> looks like.
>
> The SC must eventually resolve the question of "how it will
> make approval decisions" and communicate this to the TC's.
> It is expected that the Testing Plans for each TC will
> incorporate implementation/testing aspects which encompass
> the broader "SCA" picture.
>
> We must address the following core questions:
> Are we all in agreement that the exit criteria in each
> charter applies to Member Submission for vote and not
> for Committee Specification approval?
>
> At this stage, what (if any) compliant applications
> are the likely candidates which the SC will likely
> generally accept?
>
> If there are no updates, then continue to hold on agenda for
> discussion at the next meeting.
>
> 5. Any Other Business?
>
> 6. Future SC Agenda Topics?
>
> 7. Next Meeting
> - The next regular teleconference is scheduled for May
> 8th, 2009
> 9:00am PST, 12:00pm EST, 5:00pm UK
>
> (OpenCSA Steering Committee calls are scheduled for the
> second Friday
> of each month.)
>
> 8. Adjourn
>
>
>
>
>
>
>
>
>
>
>
--
Jeff Mischkinsky jeff.mischkinsky@oracle.com
Director, Oracle Fusion Middleware +1(650)506-1975
and Web Services Standards 500 Oracle Parkway, M/S 2OP9
Oracle Redwood Shores, CA 94065
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]