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Web-conf: http://webconf.soaphub.org/conf/room/sca-lsc
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Agenda: 1. Roll Call
2. Scribe Assignment
3. Agenda Bashing
4. Approval of transcript of Dec 11, 2008
http://lists.oasis-open.org/archives/opencsa-liaison/200812/msg00011.html
5. New Issues
a> LIAISON-5: http://osoa.org/jira/browse/LIAISON-5
Each spec to define conformance dependencies
Submitter: Martin Champman
b> LIAISON-6: http://osoa.org/jira/browse/LIAISON-6
What does it mean to conform to SCA?
Submitter: Martin Chapman
c> Can we close LIAISON-4 as duplicate?
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
AI for Anish/Mike - Get back to LSC with schedule for testing work. Anish plans to put the question on next testing subcommittee’s call.
AI for Dave - to get back to LSC after having a SCA-J TC discussion about the possible schedule
Dave’s posting to LSC: http://lists.oasis-open.org/archives/opencsa-liaison/200812/msg00015.html
AI for Bryan - to get back to LSC with anticipated schedule for the SDO TC
7. Next conf-call
8. AOB
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Minutes:
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Attendance: