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Subject: Draft Minutes of 2009-02-10 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: sca-assembly@lists.oasis-open.org
- Date: Tue, 10 Feb 2009 12:00:57 -0500
Title: SCA-Assy - 2009-02-10
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Action Items
- Done:
- id=2009-01-26-01 status=done Editors to incorporate the changes from the operation removal proposal into the spec
- id=2009-01-26-02 status=done Append to JIRA for Issue 86 & Issue 87 the desire to close with no action
- id=2009-01-26-04 status=done Mike "examine the wording of ASM12007"
- id=2009-01-26-05 status=done Mike: change "report an exception" to "report an error" (line 3979)
- id=2009-01-26-06 status=done Mike: replace the word "report" with "raise" in the proposal for Issue 34
- Pending:
- id=2009-01-26-03 status=pending MikeE to review the implementation example (section 4.3) for its consistency with rest of the spec.
- id=2009-01-26-07 status=pending Mike: to review section 6.4 for missing normative statements
Resolutions
- 2009-02-10-1: Minutes of 2009-01-26/27 approved w/o
- 2009-02-10-2: m:Wells s:Aupperle New Issue Assembly-106 opened w/o
- 2009-02-10-3: m:Aupperly s:Booz New Issue Assembly-107 opened w/o
- 2009-02-10-4: m:Aupperle s:Vorthmann New Issue Assembly-108 opened w/o
- 2009-02-10-5: m:Nash s:Aupperle New Issue Assembly-109 opened w/o
- 2009-02-10-6: m:Freund s:Booz Accept CD-02 Rev4 as a resolution to Assembly-106 w/o
Minutes
Opening
Roll - quorate with 16 of 23 voting members present
Resolution: Minutes of 2009-01-26/27 approved w/o
Action Items
Action: id=2009-01-26-01 status=done Editors to incorporate the changes from the operation removal proposal into the spec
Action: id=2009-01-26-02 status=done Append to JIRA for Issue 86 & Issue 87 the desire to close with no action
Action: id=2009-01-26-03 status=pending MikeE to review the implementation example (section 4.3) for its consistency with rest of
the spec.
Action: id=2009-01-26-04 status=done Mike "examine the wording of ASM12007"
Action: id=2009-01-26-05 status=done Mike: change "report an exception" to "report an error" (line 3979)
Action: id=2009-01-26-06 status=done Mike: replace the word "report" with "raise" in the proposal for Issue 34
Action: id=2009-01-26-07 status=pending Mike: to review section 6.4 for missing normative statements
TC Administrivia
Conformance and Test
Members are reminded that test work continues
New Issues
Wells describes his issue
Resolution: m:Wells s:Aupperle New Issue Assembly-106 opened w/o
Edwards channels Chapman and describes the new issue
Resolution: m:Aupperly s:Booz New Issue Assembly-107 opened w/o
Aupperle describes his new issue
<anish>
should we include the URI for the schema location ?
Resolution: m:Aupperle s:Vorthmann New Issue Assembly-108 opened w/o
Edwards channels Charters and describes the new issue
Resolution: m:Nash s:Aupperle New Issue Assembly-109 opened w/o
Existing Issues
Anish pleads to defer this issue as well as Assembly-87 until next week
Assembly-106 RFC 2119 Repairs
Minor typos were noted at line numbers 372, 721, 1217, and 1312
Resolution: m:Freund s:Booz Accept CD-02 Rev4 as a resolution to Assembly-106 w/o
AOB
[End of Minutes]
Formatted on 2009-02-10 at 11:55:55 GMT-5
Minutes formatted by Schreiber, a collection of XSLT
stylesheets by Bob Freund modeled after David Booth's scribe
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 46 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 3: Since the line number is less than or equal to 20 we will interpret this as a scribename command,
note that the scribe command is deprecated
command-scribe: Line 3: Bob Freund is recognized
command-scribe: Line 3: Bob Freund's nick Bob has been selected
command-oasisroll: Line 7: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16078
system: Transformer: SAXON 9.0.0.6
[End of Schreiber diagnostic output]
smime.p7s
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