Re: [oslc-promcode] Minutes of PROMCODE TC call of February 25, 2021

[AOYAMA Mikio/青山 幹雄 <amikio@nanzan-u.ac.jp>]

Dear Chet:

Thank you for your information.
The PROMCODE TC plans to vote for the CSD and subsequent public review
on March 18.
Regards,
Mikio
----- Original Message -----
> Aoyama-san, I saw the note about the motions document. You can find it
> here: https://www.oasis-open.org/committees/download.php/53768
> 
> /chet
> 
> On Wed, Feb 24, 2021 at 11:59 PM Tsutomu Kamimura <tomk@nanzan.jp> 
wrote:
> 
> > 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 <https://wiki.oasis-open.org/oslc-promcode/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 <https://wiki.oasis-open.org/oslc-promcode/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
> >       <https://wiki.oasis-open.org/oslc-promcode/RiskCollection> and
> >       IssueCollection
> >       <https://wiki.oasis-open.org/oslc-promcode/IssueCollection> 
for
> >       sharing Risk and Issue resources between an acquirer and a 
supplier. Then,
> >       the representation of the property collects of RiskCollection
> >       <https://wiki.oasis-open.org/oslc-promcode/RiskCollection> and
> >       IssueCollection
> >       <https://wiki.oasis-open.org/oslc-promcode/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.
> >
> >
> > ------------------------------
> >
> > The minutes created by T. Kamimura
> >
> 
> 
> -- 
> Chet Ensign
> 
> Chief Technical Community Steward
> 
> OASIS Open
> 
> +1 201-341-1393 <+1+201-341-1393>
> chet.ensign@oasis-open.org
> www.oasis-open.org
>