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Subject: Draft minutes of 2011-12-13 are attached
- From: Robert Freund <bob.freund@hitachisoftware.com>
- To: "[SCA-Assembly]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 10 Jan 2012 09:09:27 -0500
Title: SCA-Assy - 2011-12-13
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Action Items
- Done:
- id=2011-12-06-1 status=done owner="MikeE" Modify original proposal for ASEMBLY-239 to align with (2)
- id=2011-12-06-3 status=done owner="EricJ" Produce the concrete text to resolve Issue 243
- Pending:
- id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
- id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
- id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
- id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
- id=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on the current proposals
- id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
Minutes
Opening
Roll: quorate with 12 of 15 voting members present
Agenda - Agreed with changfes to match on-line version
Resolution: minutes of 2011-12-06 approved w/o
Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future
publication
Action: id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec
and generate a proposal
Action: id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141
to 1.2
Action: id=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on
the current proposals
Action: id=2011-12-06-1 status=done owner="MikeE" Modify original proposal for ASEMBLY-239
to align with (2)
Action: id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
Action: id=2011-12-06-3 status=done owner="EricJ" Produce the concrete text to resolve Issue
243
TC Administrivia
No meetings of this TC until January 10
Open Issues
Johnson:
explains his proposal to the TC
Edwards explains his new proposal
<Mike Edwards>
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<Mike Edwards>
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AOB
adjourned and happy holidays
[End of Minutes]
Formatted on 2012-01-10 at 09:03:58 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]
final validation: Date not specified, the date '2011-12-13' was assumed
final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was
assumed
statistics: Schreiber found 30 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 5: 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 5: Bob Freund is recognized
command-scribe: Line 5: Bob Freund's nick Bob has been selected
command-chair: Line 7: Since the line number is less than or equal to 20 we will interpret
this as a chairname command, note that the chair command is deprecated
citation-detection-scribed: Line 8: Check for possible unrecognized nick 'Roll'
command-autoroll/oasis: Line 64: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30297
command-autoroll/oasis: Line 64: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30297
system: Transformer: SAXON PE 9.3.0.5
[End of Schreiber diagnostic output]
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