Here are the draft meeting notes from todays meeting...
Attendees: Farrukh, Kathryn, Richard, Oliver, Carl, David
Agenda:
1. Approval of Minutes
2. Minute taker (volunteer needed - last minute takers:(Richard, Farrukh, Kathryn, Oliver, Farrukh, Kathryn, Nikola, Farrukh, Oliver, David, Farrukh, Kathryn, Farrukh, Carl, Farrukh, Nikola)
3. Discussion for v4.0 ebRIM
- Richard reviewed the following issues to provide context
- Farrukh and Oliver described proposed resolution mentioned in
http://lists.oasis-open.org/archives/regrep/201003/msg00012.html
- All present approved proposed resolution and proposed changes to
spec artifacts. Richard stated that while he would like to have had
element substitution as part of the schema he was willing to go along
with the proposed resolution
- Farrukh proposed that we put out CD5 in 2 weeks with the
following changes:
- Minimally include changes in proposed resolution which address
the following issues:
- Any other fixes to open issues we can agree upon that have
schema / wsdl impact
- Team agreed to the following:
- Put out CD5 in 2 weeks with only the changes posted by Farrukh
yesterday
- Start approval Committee Approval ballot on CD5 with purpose of
indicating to implementors that it is a stable and mature release.
However we will not promote CD5 for public review
- To start reviewing remaining issues that are should be
candidates for CD6 and classifying them as such using Fix Version field
of JIRA
- To produce CD6 (probably June) addressing identified issues and
opening a Committee Approval ballot on CD6. It is hoped that CD6 will
be promoted for public review
- Any issues not addressed by CD6 will be deferred to the next
major version of the specification or will be new specs that layer on
top of the core specifications (e.g. OpenSearch binding)
Thank you all for a very productive and enjoyable meeting.
--
Regards,
Farrukh
Web: http://www.wellfleetsoftware.com