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Subject: Raw chat trace of meeting #189 on 2017-DEC-11
[18:12] Stefan Hagen: 1. Welcome by the chair (Stefan Hagen) [18:12] Stefan Hagen: 2. Minutes taker All write into the chat, Stefan assembles and uploads into document area. [18:12] Stefan Hagen: 3. Roll call [18:12] Stefan Hagen: Andreas, Ernst-Jan and Stefan present -> quroum reached [18:13] Stefan Hagen: Juan Carlos and Detlef sent regrets [18:13] Stefan Hagen: 4. Approval of the agenda [18:13] Stefan Hagen: Agenda approved [18:13] Stefan Hagen: 5. Approval of minutes from previous calls 5.1 Minutes from call #199 on 2017-11-27: URL = https://www.oasis-open.org/committees/download.php/62103/chat_trace_kavi.txt [18:14] Stefan Hagen: Minutes approved unchanged as puvblished [18:14] Stefan Hagen: 6. Message from Juan Carlos Cruellas 6.1 Thank You and Farewell! URL = https://lists.oasis-open.org/archives/201712/msg00000.html [18:16] Stefan Hagen: Stefan expresses his gratitude for all contributions from Juan Carlos and wishes him farewell and hopes for future good collaboration across other SDO boundaries [18:17] Stefan Hagen: Andreas also regrets Juan Carlos announcement of resignation and appreciates all the many contributions by Juan Carlos and the collaboration [18:18] Stefan Hagen: All hope, that there maybe will be a mode of continued collaboration, as Juan C Carlos' contributions are very important to the new core version and upcoming profiles in the sometimes diverging and difficult inter-SDO landscape [18:26] Stefan Hagen: 7. Core v2.0 issues discussion 7.1 Split of core schema in gateway/server and only-server [18:28] Stefan Hagen: Andreas and Detlef worked together on a first split proposal [18:28] Stefan Hagen: Stefan welcomes the first draft, but will have to look into it with more reflection until the next meeting [18:31] Stefan Hagen: Stefan takes the action, to submit these draft / calendar documents to kavi, so that they are available [18:31] Stefan Hagen: Andreas kindly suggests, that he will upload after inspection of the draft revisions [18:31] Stefan Hagen: 7.2 Editorial topics [18:32] Stefan Hagen: No editorial topics on core (all busy working forward) [18:34] Stefan Hagen: Andreas will send around a new draft revision including verification the next days, so all can review before the next meeting [18:38] Stefan Hagen: All discuss in topic core, if we can avoid offering a rewritten xmldsig schema, that currently seems to be the only working way for JSON to Java conversion [18:32] Stefan Hagen: 8. Profiles [18:32] Stefan Hagen: Ernst Jan awaits a first proposal on profile from Detlef [18:42] Stefan Hagen: 9. Next meeting Suggested to meet again on 2018-JAN-08 (usual bi-weekly schedule but skipping christmas) [18:42] Stefan Hagen: All agree [18:43] Stefan Hagen: 10. AOB [18:43] Stefan Hagen: Happy holidays! [18:43] Stefan Hagen: Meeting adjourned
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