telecon April 28, 2021 Agenda Scribe nomination Roll Call Next meeting: May 13, 2021 Voting Rights Held by: - Mikio Aoyama
- Kazuo Yabuta
- Masaki Wakao
- Tom Kamimura
- Shigeaki Matsumoto
- Shinji Matsuoka
- Hiroyuki Yoshida
Chair: Mikio Aoyama Scribe: Tom Kamimura Attendees: - Mikio Aoyama
- Tom Kamimura
- Masaki Wakao
- Hiroyuki Yoshida
- Shinji Matsuoka
- Kazuo Yabuta
- Shigeaki Matsumoto
Discussions - Specification document
- Kamimura
updated the current status of the specification document. The
specification document has been split into three parts: part 1 for main
specificcation, part 2 for vocabulary and part 3 for resource shape. The
chapter 6 of the previouse specification document has been moved to
part 2 and part 3.
- Aoyama-san asked Chet regarding an open source licensing requirement when the specification document is made open.
- Chit has confirmed that PROMCODE does not need additional license and the licensing of OASIS is suffcient.
- It was agreed to change the header of vocab.ttl and shape.ttl files to reflect the licensing requirement.
- The TC reviewed the three part specification documents and found the following editorial items to correct.
- The title of part 3 should be "Constraints" instead of "Resource Shape".
- There is a typo in part 1 in the description of conformance clause [PROMCODE-2].
- It
will be better to create a chapter to briefly describe vocabulary and
constrains with links to Part 2 and Part 3 as done by OSLC QM
specification document.
- Voting
- With
the assumption on the actions (2.2, 3.1, 3.2 and 3.3) performed,
Aoyama-san moved that the TC approve the current working draft with the
editorial modification as Committee Specification Draft. The result was
as follows.
- M. Aoyama approve
- K. Yabuta approve
- H. Toshida approve
- M. Wakao approve
- S. Matsuoka approve
- S. Matsumoto approve
- T. Kamimura approve
- The motion was by unanimous result.
- Then, Aoyama-san moved that the approved CSD be used for Public Review. The voting result was as follows.
- M. Aoyama approve
- K. Yabuta approve
- H. Toshida approve
- M. Wakao approve
- S. Matsuoka approve
- S. Matsumoto approve
- T. Kamimura approve
- The motion was approved by unanimous result.
- Discussion on the usecase document.
- Kamimura
expressed an opinion that the usecase document should be also made
public before the public review begins since the document should greatly
help reviewers in reviewing PROMCODE specification. With recent
revision, the usecase document is mostly ready for making it public.
There is one item we need to look at regarding 'inline' representation
of properties defined in resource shapes. Wakao-san expressed the need
to check with Jim on some details. Matsumoto-san said that there is no
example in the document that uses GET of a resource that has 'inline'
representation of a property. There was also a question regarding the
process to follow, i.e., should we use non standards document approval
process or not?
Actions - Aoyama-san will contact Chet to inform him of the voting that took place today and following actions.
- Aoyama-san will contact Chet regarding the process and requirement on publishing usecase document.
- Wakao-san
will examine Chapter 3 of the usecase document regarig the discussion
to today. He will contact Jim for advice if necessary.
- Kamimura will update the specification document to address items pointed out today.(2.2, 3.1, 3.2 and 3.3)
The minutes created by T. Kamimura |