Description: Participant Passcode: 144102
US and Canada Toll free: 1-888-233-4684
US Toll: 1-719-234-7877
International toll free - UK: 0 808 101 2142
Local - UK, London: +44 (0) 20 7078 9144
Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc
==========
Agenda: 1. Roll Call
2. Scribe Assignment
3. Agenda Bashing
4. Approval of transcript of Nov 20, 2008
http://lists.oasis-open.org/archives/opencsa-liaison/200811/msg00007.html
5. OpenCSA Project Management
a> 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
b> Requirement of 2 compliant implementations
c> Any other blocker issues?
6. Next conf-call
7. AOB
==========
Minutes:
==========
Attendance:
| Meeting Statistics |
| Quorum rule |
51% of voting members |
| Achieved quorum |
false |
| Counts toward voter eligibility |
false |
| Individual Attendance |
Members: 0 of 14 (0%)
Voting Members: 0 of 8 (0%) (used for quorum calculation)
|
| Company Attendance |
Companies: 0 of 5 (0%)
Voting Companies: 0 of 3 (0%)
|