[sca-policy] Policy TC Aug 24th minutes(raw)

["Pavlov, Plamen" <plamen.pavlov@sap.com>]

Dave Booz: Agenda SCA Policy Telecon - Aug 24 2009

 

Callin Number: See below

 

Chatroom: http://webconf.soaphub.org/conf/room/sca-policy-TC

 

1. Roll call

 

2. Confirm minute taker

 

3. Agenda bashing

 

4. Meeting Minutes

Vote to accept minutes from Aug 17 2009

- http://www.oasis-open.org/committees/download.php/33829/SCA%20Policy%20minutes%202009-08-17.pdf

 

5. TC Administrivia:

a. Recording issue status - 9 Open

 

6. PRD status update

a. 9 issues from PR 01 comment list that need responses

 

7. ACTION ITEMS:

a. 20090706-01: status=pending; Mike E: Prepare an updated version of the Specification containing the resolution of Issue 95

b. 20090810-01: status=pending; Ashok to prepare words for the resolution of Issue 79

 

8. New Issues

none

 

9. Blocking Issue Discussion

None

 

10. Testing Discussion

a. Test assertion document status

Latest Documents (pdf): http://www.oasis-open.org/committees/download.php/33759/SCA-Policy-1.1-Test-Assertions-WD-03.pdf

(doc): http://www.oasis-open.org/committees/download.php/33758/SCA-Policy-1.1-Test-Assertions-WD-03.doc

 

11. Additional Issue Discussion

a. ISSUE 97: Suggestion to address suspected default/unqualified intent ambiguity

http://www.osoa.org/jira/browse/POLICY-97

http://lists.oasis-open.org/archives/sca-policy/200907/msg00051.html

Pending wording from Rich and Ashok

 

b. ISSUE 79: Do intents have to be supported if only External Attachment supported?

http://www.osoa.org/jira/browse/POLICY-79

Latest discussion: http://lists.oasis-open.org/archives/sca-policy/200908/msg00049.html

 

c. ISSUE 87: Clarification re. values of @appliesTo.

http://www.osoa.org/jira/browse/POLICY-87

 

d. ISSUE 94: Allow intents to be attached using an element

http://www.osoa.org/jira/browse/POLICY-94

 

e. ISSUE 93: Allow external attachment for intents

http://www.osoa.org/jira/browse/POLICY-93

 

f. ISSUE 92: Block Intent Inheritance

http://www.osoa.org/jira/browse/POLICY-92

 

g. ISSUE 90: Fine-grained authorization

http://www.osoa.org/jira/browse/POLICY-90

 

h. ISSUE 89: Location of intents and policySets

http://www.osoa.org/jira/browse/POLICY-89

 

i. ISSUE 104: Clarify meaning of 'does not have to support intents' in Conformance section

http://www.osoa.org/jira/browse/POLICY-104

 

12. AOB

a. straggler role

Plamen: Scribe: Plamen

Plamen: 3. Agenda bashing

Plamen: start with http://www.osoa.org/jira/browse/POLICY-89

after that http://www.osoa.org/jira/browse/POLICY-90

Plamen: 4. Meeting Minutes

Bob I just joined, sory for my tardiness

Plamen: accepted without objections

Plamen: 5. TC Administrivia:

Ashok Martin I added you to the attendance

Plamen: 7. ACTION ITEMS:

Plamen: both action items still pending

Plamen: 8. New Issues

none

 

9. Blocking Issue Discussion

None

Plamen: 10. Testing Discussion

no updates

Plamen: 11. Additional Issue Discussion

Plamen: http://www.osoa.org/jira/browse/POLICY-97

Rich will send draft to Ashok later today

Plamen: Issue http://www.osoa.org/jira/browse/POLICY-89

Plamen: Ashok describes the problem

Plamen: Ashok: motion to close Policy-89 with no action

Plamen: Rich seconds

Plamen: motion passes with no objections

Plamen: policy-89 is closed with no action

Plamen: Issue http://www.osoa.org/jira/browse/POLICY-90

Plamen: Ashok walk us through

Ashok Bob, I added you to the roll

Plamen: Askok wonders whether policy-90 is not overtaken by another issue

Plamen: Ashok moves to accept the proposal in the Jira to remove the fineGrain from authorization intent

Plamen: Rich seconds

Plamen: motion passes without objections

Plamen: Issue http://www.osoa.org/jira/browse/POLICY-87

Plamen: Ashok describes the issue

Plamen: Dave we need to change the syntax of the example

Plamen: Rich why XPath is needed

Plamen: Ashok describes the reason

Plamen: Action: Ashok to provide wording to resolve issue policy-87

Plamen: Issue http://www.osoa.org/jira/browse/POLICY-104

Plamen: Ashok asks whether this is covered by 79

Mike Edwards: Greetings

Plamen: AOB

Plamen: straggler role

Plamen: Next 2 calls are canceled

Plamen: next tel. conf will be after 3 weeks