meeting minutes of PROMCODE TC of October 28, 2021

[Tsutomu Kamimura <tomk@nanzan.jp>]

äæãTCãèäéãããTC AdminãåãåãSpecial Majority Voteããããäãããããèæåéããããçèããéããããã

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Describe telecon October 28, 2021 

Scribe nomination 

Roll Call 

Next meeting: November 11, 2021 

Voting Rights Held by: 

• Kazuo Yabuta 
• Masaki Wakao 
• Tom Kamimura 
• Shigeaki Matsumoto 
• Shinji Matsuoka 
• Hiroyuki Yoshida 
• Yoshio Horiuchi 
• Shigenori Kobayashi 

Chair: Tom Kamimura 

Scribe: Tom Kamimura 

Attendees: 

• Tom Kamimura 
• Masaki Wakao 
• Hiroyuki Yoshida 
• Shinji Matsuoka 
• Kazuo Yabuta 
• Shigeaki Matsumoto 
• Yoshio Horiuchi 
• Shigenori Kobayashi 

Discussions 

1. A comment by Andrii Berezovskyi posted at https://lists.oasis-open.org/archives/oslc-promcode-comment/202110/msg00002.html n essense, the promcode-sahpes.html document does not handle a URL of docuent URL#resource name properly. For example, https://docs.oasis-open.org/oslc-promcode/promcode/v1.0/csd01/promcode-shapes.html#IssueCollection does not take a brower to the section describing IssueCollectionresource. 

Kamimura investigated the issue and found out that this is caused by Pandoc/ReSpec that creates html sections with their ID attributes set with section names in all lowercase. Matsumoto-san later found out that this generation is done by Pandoc. Kamimura also found out that the problem exists in other OSLC specification documents including Core, CM, CCM and AM. Therefore, this is not unque to PROMCODE and OSLC PGB should decide how to handle the issue. 

In the meantime, supporting the URL, i.e., "the document url#resource name" is useful in improving the usability of document, and we discussed how we should handle the issue in PROMCODE. In interaction with TC Admin Office, there are two possiblilities, one to use Errata process after the document becomes OASIS Standard, and the other to revise the Commitee Specification with non-material change. Everyone agreed that the change is obvously non-material since it does not affect the resource model of PROMCODE at all. Also agreed was that it will improve the document for usability of the document at this stage even though it is not even decided as an error by OSLC PGB at this moment. Therefore, we conducted a voting to decide how to proceed. Here is the result. 

• Kazuo Yabuta proceed with non-material change to CS 
• Masaki Wakao proceed with non-material change to CS 
• Tom Kamimura proceed with non-materilal change to CS 
• Shigeaki Matsumoto proceed with non-material change to CS 
• Shinji Matsuoka proceed with non-material change to CS 
• Hiroyuki Yoshida proceed with non-material change to CS 
• Yoshio Horiuchi proceed with non-material change to CS 
• Shigenori Kobayashi proceed with non-material change to CS 

As seen, the decision was unanimous. We will proceed accordingly. 

2. Membership of Yabuta-san and Yoshida-san 

Yoshida-san joined OASIS OPEN using Individual Membership. He joined PROMCODE TC with his new membership. Yabuta-san needs to do the same. 

Actions: 

• Kamimura to submit a request a special majority vote to approve a CS with non-material changes. 
• Yabuta-san to apply for individual membership 

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• The minutes created by T. Kamimura