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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 18, 2008
http://lists.oasis-open.org/archives/opencsa-liaison/200812/msg00017.html
5. Action Items
a> Martin Chapman - To contact the OpenCSA TCs for feedback about the idea of ‘conformance depenncies’ and the set of conformance dependencies for the produced specifications.
b> Anish/Mike - Get back to LSC with schedule for testing work. Anish plans to put the question on next testing subcommittee’s call.
c> Bryan - to get back to LSC with anticipated schedule for the SDO TC
Bryan’s posting: http://lists.oasis-open.org/archives/opencsa-liaison/200901/msg00000.html
d> Jeff - Get feedback from the OpenCSA MS regarding the idea of releasing the first version of the OASIS SCA standard in more than one phases, with the first phase to include the following SCA specifications: SCA Assembly, SCA Policy, SCA BPEL, SCA Java CAA, SCA Java C&I, SCA xxx Binding (to be confirmed with Anish).
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. Next conf-call
9. AOB
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Minutes:
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Attendance: