Minutes of PROMCODE TC call of February 25, 2021

[Tsutomu Kamimura <tomk@nanzan.jp>]

telecon February 25, 2021

Agenda

Scribe nomination

Roll Call

Next meeting: March 18, 2021

Voting Rights Held by:

• Mikio Aoyama
• Kazuo Yabuta
• Masaki Wakao
• Tom Kamimura
• Shigeaki Matsumoto
• Shinji Matsuoka
• Hiroyuki Yoshida

Chair: Mikio Aoyama

Scribe: Tom Kamimura

Attendees:

• Mikio Aoyama
• Tom Kamimura
• Masaki Wakao
• Hiroyuki Yoshida
• Shinji Matsuoka
• Kazuo Yabuta
• Shigeaki Matsumoto

Discussions

• Information sharing between an acquirer and a supplier in non-sharing server environment:
  • Kamimura pointed out there is a potential problem in using reports in the environment. In that evironment, it is expected to use the inline representation for the collects property of the report resource. The problem is to get the acurate information on the set of ManagedItem resources including the relationships among the resources. He suggested that we need to check if the existing implementations insert a URI of every ManagedItem resource included in the report resource. According to Mataumoto-san and Matsuoka-san, both implementations by NEC and Fijitsu always do insert a URL. Then, that should be suffcient to validate the use of inline representation for the collects property for the Shape definition of Report resource.
  • At the last TC call, it was agreed to use RiskCollection and IssueCollection for sharing Risk and Issue resources between an acquirer and a supplier. Then, the representation of the property collects of RiskCollection and IssueCollection should be 'Either' instead of 'Reference'. It was agreed to make the change.
• Voting for CSD:
  • Aoyama-san summarized a process we need to follow for the voting for CSD and its public review. It looks fine. But Kamimura pointed out that there are sample motion sentences published by OASIS for the voting and that we should look at that. That is available at http://markmail.org/download.xqy?id=v2j3rgwukk27s7ss&number=1

Actions

• Kamimura will modify the specifcation draft to reflect the decision made today.
• Aoyama-san will look at the motion samples by OASIS for the voting for CSD and public review.
• Matsumoto-san will generate shape.ttl file that refect the latest specification.

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The minutes created by T. Kamimura