TAG TC 2010-09-14 Meeting Minutes

["Dennis E. Hamilton" <dennis.hamilton@acm.org>]

Test Assertions Guidelines (TAG) TC Teleconference Meeting

Logistics:
----------

Tuesday 2pm (PDT), 21:00Z, 14 September 2010

Host confcall: Fujitsu
US Toll Free: 877-995-3314
US Toll/International: 210-339-1806
Passcode: 9589308

Attendance and Quorum
---------------------

MEMBERS IN ATTENDANCE

3/4 Voting Members attending: 3/4 requirement for quorum was satisfied

 * Jacques Durand, Chair (Fujitsu)
 * Dennis Hamilton, Secretary (Individual)
   Kevin Looney (Oracle)
 * Paul Rank (Oracle)

 [*: Voting member at start and conclusion of the meeting (3)]

MEMBERS ABSENT

   Dale Moberg (Axway Software)
   Youngkon Lee (Individual)
   Kyoung_Rog Yi (National IT Industry Promotion Agency, Korea)
 * Frederick Boland (NIST)
 = Patrick Curran (Oracle)
   Dmitry Kostovarov, (Oracle)
   Victor Rudometov, (Oracle)
   Hyunbo Cho (Pohang University of Science & Technology)

 [*: Voting member at start and conclusion of the meeting (1)]
  -: Voting member losing voting rights at conclusion of meeting (0)
  =: Persistent non-Voting Member at start and conclusion of meeting (1)]

1. ADMINISTRATIVE MATTERS

1.1 APPROVAL OF PREVIOUS MINUTES
  <http://lists.oasis-open.org/archives/tag/201008/msg00017.html>
  The 2010-08-17 Meeting Minutes were approved without objection

1.2 APPROVAL OF AGENDA
  <http://lists.oasis-open.org/archives/tag/201009/msg00000.html>
  The agenda was followed. 

1.3 ACTION ITEMS AND JIRA ISSUES
   The JIRA issues were cleaned up.  There are no new or un-applied issues.

  AI1-Aug17: DONE [Jacques/Dennis] Update JIRA to reflect dispositions of
issues created in response to public review comments.

* AI1-Aug17: [Jacques/Dennis] Create an account of the disposition of Public
Review comments in an appropriate form.

  AI2-Aug3: DONE [Jacques] Upload new TA Markup Schema by August 10.

* AI1-June23: [Kevin] Review the guidelines to see if there is a need for
more alignment now that the model document has been refined. 

  AI2-June23: DONE [Jacques] Add some information to the Model and the
Guidelines concerning the description element and how it should be used.

* AI3-June23: [Jacques] Note that the UML diagram must change on test set to
align with the change in language.

* AI4-June23 [Jacques] Update the XML Schema for the Markup to reflect the
changes being made.

* AI2-June9: [Jacques] Create an issue on the Normative Source Structure and
how we propose to simplify it.



 2. STATUS OF PUBLIC REVIEW
    Jacques reported that the QA for a new Public Review has been satisfied
and it will be kicked off shortly.  We have requested a 30-day Public Review
although 15 days is allowable.  We'll work with whichever way it ends up.
[Note: 30-day second Public Review as initiated on 09-16, ending 10-16]
    We discussed whether a new Namespace document was needed and Jacques
assumed we don't have to do it now.

 3. PLANS FOR AFTER PUBLIC REVIEW
    We foresee going to Committee Specification and then OASIS Standard
(Model and TAML parts only) by the end of the year if no further Public
Review is required.  
    We discussed where statements-of-use can be obtained.  On the model side
there are more than three.  With regard to TAML, it is tighter.  For WS-I,
it would be useful to have them line up with the current TAML and use the
namespace.  Jacques will look into it.  
     

  4. NEXT MEETING
The next call will be on TUESDAY October 12 to deal with any comments and
resolve anything we can before the close of the Public review, if it hasn't
yet.  


 - Dennis E. Hamilton