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Subject: Attendance and Raw Chat from SCA Policy Telcon April 4. 2013
|
Attendance
and
Chat for SCA Policy Telcon 4/4/2013 Attendance:
CHAT: Dave
Booz:
Agenda SCA Policy Telecon - April 4 2013 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 Feb 27
2012 5. TC
Administrivia: a.
Recording issue status - 1 Open,
4 New 6. ACTION
ITEMS: a. ACTION
20120227-01: Mike E to
create resolution for SCAPOLICY-3 7. New
Issues a.
SCAPOLICY-4: Policy Test Case
artifacts contain Subversion metadata https://tools.oasis-open.org/issues/browse/SCAPOLICY-4 b.
SCAPOLICY-5: Policy Test Case POM
contains invalid <scm> tags https://tools.oasis-open.org/issues/browse/SCAPOLICY-5 c.
SCAPOLICY-6: POL_4003_TestCase
expected output is documented incorrectly https://tools.oasis-open.org/issues/browse/SCAPOLICY-6 d.
SCAPOLICY-7: Error in
documentation of testcase POL_4020 https://tools.oasis-open.org/issues/browse/SCAPOLICY-7 8. Issue
Discussion a.
SCAPOLICY-3 - https://tools.oasis-open.org/issues/browse/SCAPOLICY-3 b.
SCAPOLICY-4 - https://tools.oasis-open.org/issues/browse/SCAPOLICY-4 c.
SCAPOLICY-5 - https://tools.oasis-open.org/issues/browse/SCAPOLICY-5 d.
SCAPOLICY-6 - https://tools.oasis-open.org/issues/browse/SCAPOLICY-6 e.
SCAPOLICY-7 - https://tools.oasis-open.org/issues/browse/SCAPOLICY-7 9. Which
issues affect conformance 10.
Conformance claim from Fabric3 https://www.oasis-open.org/apps/org/workgroup/sca-policy/email/archives/201303/msg00006.html 11. AOB a.
straggler role Mike
Edwards (UK):
6/7 voting members = quorate Mike
Edwards (UK):
Agenda Bashing Mike
Edwards (UK):
No changes Mike
Edwards (UK):
Item 4 Meeting Minutes Mike
Edwards (UK):
Minutes from Feb 27 2012 Mike
Edwards (UK):
Minutes accepted without change Mike
Edwards (UK):
Item 5 TC Admiinistrivia Mike
Edwards (UK):
1 open issue, 4 new Mike
Edwards (UK):
open issue is a very old one Mike
Edwards (UK):
Item 6 Action Items Mike
Edwards (UK):
ACTION 20120227-01: Mike E to create resolution for SCAPOLICY-3 Mike
Edwards (UK):
No progress Mike
Edwards (UK):
Item 7 New Issues Mike
Edwards (UK):
SCAPOLICY-4: Policy Test Case artifacts contain Subversion
metadata https://tools.oasis-open.org/issues/browse/SCAPOLICY-4 Mike
Edwards (UK):
Mike describes the issue - extraneous SVN artifacts in the
Artifacts zip Mike
Edwards (UK):
Mike moves to open SCAPOLICY-4 Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-4 is opened Mike
Edwards (UK):
Mike Edwards moves to resolves SCAPOLICY-4 by removing the
extraneous SVN
artifacts from the distribution Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-4 is RESOLVED Mike
Edwards (UK):
b. SCAPOLICY-5: Policy Test Case POM contains invalid
<scm> tags https://tools.oasis-open.org/issues/browse/SCAPOLICY-5 Mike
Edwards (UK):
Mike Edwards moves to open SCAPOLICY-5 Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
Ashok moves to resolve SCAPOLICY-5 by removing these extraneous
tags Mike
Edwards (UK):
Anish seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-5 is resolved. Mike
Edwards (UK):
c. SCAPOLICY-6: POL_4003_TestCase expected output is documented
incorrectly https://tools.oasis-open.org/issues/browse/SCAPOLICY-6 Mike
Edwards (UK):
Mike Edwards moves to open SCAPOLICY-6 Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-6 is opened Mike
Edwards (UK):
Mike Edwards moves to resolve SCAPOLICY-6 by modifying the Test
Specification
description for POL_4003 to have the output "POL_4003 request
service1
operation1 invoked" Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-6 is resolved Mike
Edwards (UK):
d. SCAPOLICY-7: Error in documentation of testcase POL_4020 https://tools.oasis-open.org/issues/browse/SCAPOLICY-7 Mike
Edwards (UK):
Mike Edwards moves to open SCAPOLICY-7 Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-7 is opened Mike
Edwards (UK):
Mike Edwards moves to resolve SCAPOLICY-7 by modifying the Test
Specification
description for POL_4020 to have the output "POL_4020 request
service1
operation1 invoked" Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
SCAPOLICY-7 is resolved Mike
Edwards (UK):
Item 8. Issue Discussion Mike
Edwards (UK):
This has been completed Mike
Edwards (UK):
Item 9. Which issues affect conformance? Mike
Edwards (UK):
Dave: I don't think that any of these issues affect conformance Mike
Edwards (UK):
10. Conformance claim from Fabric3 https://www.oasis-open.org/apps/org/workgroup/sca-policy/email/archives/201303/msg00006.html Mike
Edwards (UK):
Jim Marino outlines the claim Mike
Edwards (UK):
Dave: Next steps Mike
Edwards (UK):
Mike Edwards moves to accept the conformance claim from Fabric3 Mike
Edwards (UK):
Ashok seconds Mike
Edwards (UK):
Motion passes unanimously Mike
Edwards (UK):
Fabric3 conformance claim is accepted. Mike
Edwards (UK):
ACTION: Dave Booz to report the existence of 2 conforming
implementations for
the SCA Policy specification Mike
Edwards (UK):
to SCA Assembly TC Mike
Edwards (UK):
<Discussion of the next steps relating to the SCA Policy
Specification
itself> Mike
Edwards (UK):
Dave: Also some actions are needed to update the test suite
specification &
artifacts Mike
Edwards (UK):
ACTION: Mike to implement the resolutions of the issues resolved
today Mike
Edwards (UK):
Mike Edwards moves to create an electronic ballot on the
question of moving the
SCA Policy Specification to Committee Specification status Mike
Edwards (UK):
& to designate as "Designated Cross References" those
references
to other SCA specifications contained in the Normative
References clause of the
SCA Policy specification Mike
Edwards (UK):
- the version of the Policy specification concerned is CSD05/PR3 Mike
Edwards (UK):
ie. http://docs.oasis-open.org/opencsa/sca-policy/sca-policy-1.1-spec-csprd03.pdf Mike
Edwards (UK):
Seconded by Ashok Mike
Edwards (UK):
motion fails due to lack of time. Mike
Edwards (UK):
COB --
All the best, Ashok |
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