OSLC CORE TC Minutes September 15, 2016

Please note that if we have received no substantive feedback by the end of the review period (Sep 28) then I will propose that we accept the documents as our first Committee Specification at our next meeting on the 29^th. Please plan to attend!

Scribe

Martin Sarabura (PTC)

Attendees

David Honey (IBM)
Harish Krishnaswamy (Software AG)
Jad El-khoury (KTH)
Jim Amsden (IBM)
Martin Sarabura (PTC)

Regrets

Nick Crossley (IBM)

Resolutions

Actions

Nick is to check whether trspatch is deployed publicly
Martin to post issue for above if doesn't exist already
Jim to propose method for access context discovery - see minutes below for more details
Jim to define a more general approach than a fixed JSON-LD format
Martin to create issue and assign to Jim
Nick to update example in issue 68 to use non-identifying team names per best practices
Nick to update proposal to limit delegated redirects to 5 as per https://www.w3.org/Protocols/rfc2616/rfc2616-sec10.html
Martin to make sure we get notifications if somebody emails the core comments list

Chat transcript from room: oslc

[07:14] Martin Sarabura (PTC): Martin volunteers to scribe

[07:14] List of attendees: David Honey (Persistent/IBM), Harish K (Software AG), Jad El-khoury (KTH), Jim Amsden (IBM), Martin Sarabura (PTC)

[07:14] Martin Sarabura (PTC): https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2016.09.01

[07:15] Martin Sarabura (PTC): Minutes accepted

[07:16] Martin Sarabura (PTC): Jim action item #1 done

[07:17] Martin Sarabura (PTC): Nick action item #2 not known - see if issue.

[07:17] Martin Sarabura (PTC): Martin to create issue if none exists

[07:17] Martin Sarabura (PTC): Jim action item #3 (method for access context discovery) - delegation of access context

[07:19] Martin Sarabura (PTC): Core issue 68 https://issues.oasis-open.org/browse/OSLCCORE-68

[07:20] Martin Sarabura (PTC): new property accdelegated

[07:21] Martin Sarabura (PTC): We had a vote on that which carried - Nick to update example so that Jim can have content to pull into the spec

[07:21] Martin Sarabura (PTC): https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2016.09.01 resolution passed

[07:22] Martin Sarabura (PTC): Waiting for Nick

[07:22] Martin Sarabura (PTC): Action item to be retained for next meeting

[07:24] Martin Sarabura (PTC): Jim action item #4 (to define a more general approach than a fixed JSON-LD format)

[07:24] Martin Sarabura (PTC): Jim: Brittle. Martin to create issue and assign to Jim

[07:24] Martin Sarabura (PTC): Will take some thought to avoid incompatibilities

[07:25] Martin Sarabura (PTC): Add Nick action items to comment on issue 68

[07:25] Martin Sarabura (PTC): Action item for Martin

[07:26] Martin Sarabura (PTC): David updated proposal for issue 71

[07:26] Martin Sarabura (PTC): Next topic: OSLC status.

[07:27] Martin Sarabura (PTC): Domain TC has been chartered - all encouraged to join

[07:27] Martin Sarabura (PTC): Not going to be a lot of work. Team to provide historical background that Jim does not have

[07:28] Martin Sarabura (PTC): Jim: Make incremental improvements to content

[07:28] Martin Sarabura (PTC): Public review on OSLC Core

[07:29] Martin Sarabura (PTC): Notifications should be going to the committee - Martin to confirm this is the case

[07:29] Martin Sarabura (PTC): If we have no comments? What does that mean

[07:29] Martin Sarabura (PTC): Possibility #1: We rock

[07:29] anonymous morphed into Harish K (Software AG)

[07:30] Martin Sarabura (PTC): Possibility #2: Insufficient motivation to comment

[07:30] Martin Sarabura (PTC): Possibility #3: Nobody read it

[07:31] Martin Sarabura (PTC): David: Can we get positive feedback?

[07:31] Martin Sarabura (PTC): Jim: Outreach required? OSLC community on LinkedIn

[07:32] Martin Sarabura (PTC): Jim: No comments for whatever reason, we can vote to go to Committee Specification

[07:33] Martin Sarabura (PTC): 30 days for initial public review

[07:34] Martin Sarabura (PTC): Review ends September 28

[07:35] Martin Sarabura (PTC): Non-TC commentds: mailto:oslc-core-comment@lists.oasis-open.org

[07:36] Martin Sarabura (PTC): Martin to check whether we are receiving these emails

[07:36] Martin Sarabura (PTC): https://www.oasis-open.org/resources/tcadmin/handling-the-comments-received-during-a-public-review

[07:37] Martin Sarabura (PTC): Where are the comments archived?

[07:38] Jim Amsden (IBM): https://lists.oasis-open.org/archives/oslc-core-comment/

[07:41] Martin Sarabura (PTC): Jim to subscribe to list

[07:41] Martin Sarabura (PTC): No comments received so far - neither from core comments nor from the tc mailing list

[07:42] Martin Sarabura (PTC): We can vote on Sep 29 if no comments received

[07:42] Martin Sarabura (PTC): Requires super-majority

[07:42] Harish K (Software AG): what does super-majority mean?

[07:43] Martin Sarabura (PTC): Majority of all voting members, not just the attendees

[07:43] Harish K (Software AG): Got it. Thanks.

[07:44] Martin Sarabura (PTC): Reason to delay? May wish to incorporate TRS into the multi-part specification.

[07:45] Martin Sarabura (PTC): Martin to add to minutes that we will be having vote if no negative feedback received

[07:46] Martin Sarabura (PTC): Jim: Haven't had time to work on TRS, suggest adjourn

[07:47] Martin Sarabura (PTC): Meeting adjourned

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