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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 subcommittee’s 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
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Minutes:
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Attendance: