meeting minutes of PROMCODE TC meeting of January 20, 2022

[Masaki Wakao <WAKAO@jp.ibm.com>]

telecon January 20, 2023

 

Scribe nomination

 

Roll Call

 

Next meeting: Feb 3, 2023

 

Voting Rights Held by:

 

* Masaki Wakao

* Shigeaki Matsumoto

* Yoshio Horiuchi

* Shigenori Kobayashi

* Hiroaki Suzuki

 

Chair: Masaki Wakao

 

Scribe: Masaki Wakao

 

Attendees:

 

* Masaki Wakao

* Shigeaki Matsumoto

* Shigenori Kobayashi

* Yoshio Horiuchi

* Hiroaki Suzuki

 

Discussions

 

1. Open Standards Cup

 

PROMCODE is nominated as one of 2022 Outstanding Approved Standard Finalists https://www.oasis-open.org/open-standards-cup/. We are requested to comment at the ceremony if PROMCODE is selected as the winner, but the time is not good for Japanese people.

So, Wakao will provide a comment in case no one from PROMCODE TC can join.

 

2. Public review on Errata 2

 

The Errata 2 became available at https://docs.oasis-open.org/oslc-promcode/promcode/v1.0/errata02/os/ on Dec 9. It doesn't include errata applied documents attached in https://issues.oasis-open.org/browse/TCADMIN-4291. Wakao will contact Paul to upload the errata applied documents.

 

3. Creating a document on implementation of PROMCODE server using Lyo Toolkit.

 

Wakao updated the document for the latest Lyo Designer changes. Matsumoto-san and Horiuchi-san started verification all the steps to ensure that a total flow and steps work but not completed yet.

Wakao also has investigated the instruction given by Jim in https://github.com/oslc-op/website/wiki but not finished yet.

 

Actions:

  * Wakao will contact Paul for errata 2 applied documents

  * Wakao will update the draft document to work with the latest Lyo Designer for the comment from others

  * Matsumoto-san and other members will continue to verify the updated document

  * Wakao will continue to take a look at the instruction in https://oslc.github.io/developing-oslc-applications/ to publish the document.

 

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Minutes created by M. Wakao