Attendees: Farrukh, Nikola, Oliver, Kathryn
Minute Taker: Farrukh
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Draft agenda:
1. Welcome
2. Approval of minutes from October 28th (see email minutes)
Approved.
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3. Discussion on RegRep version 4.0 working draft
Discussion:
- Kathryn: Welcomed everyone and said that she had said up
con-calls for the remainder of the year recently
- Kathryn: initiated discussion by asking if any one had any
issues
- Nikola: Had discussed REGREPTC-179 (RegistryExceptionType
not extensible and missing message and detail attributes http://jira.wx.ll.mit.edu/browse/REGREPTC-179)
with Farrukh and approved the resolution. Has no other issues
or concerns outstanding
- Oliver: Mentioned that his colleague Brett Levasseur at MIT
Lincoln Labs has done a thorough review of latest spec bundles
- Oliver: Said he does not have any outstanding issues or
concerns
- Farrukh: Thanked Oliver and Brett for the detailed review
and said the specs look very solid after the issues identified
were addressed in latest draft
- Farrukh: Proposed that we approve latest drafts as CD6 and
send them for public review
- All: No objections to holding motions proposed by voice
ballot. We have all voting members present
- Kathryn: reviewed TC process and sent link to it and to
conformance clause requirements as follows:
Motions:
- Farrukh: Motion to approve RegRep 4 WD6-5, January 22, 2011 as
CD6
Reference: http://docs.oasis-open.org/TChandbook/Reference/CommitteeSpecDrafts.html
- Oliver seconded the motion
- Kathryn conducted official voice ballot and the motion was
unanimously approved by all attendees. Nikola mentioned that
his affiliation needs to be updated to Individual and not
RosettaNet for CD6 specs.
- Farrukh: Motion to approve posting RegRep 4 CD6 based on
RegRep 4 WD6-5, January 22, 2011 for a 30 day public review
Reference: http://docs.oasis-open.org/TChandbook/Reference/PublicReviews.html
- Nikola: seconded the motion
- Kathryn conducted official voice ballot and the motion was
unanimously approved by all attendees.
Next Steps:
- Farrukh: Provide Kathryn with specification sources so OASIS
can update them for CD6
- Kathryn: Submit the necessary request forms to get CD6
published and to start the 30 day public review of CD6
- OASIS: Publish CD6 specifications and start the 30 day public
review
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4. Any additional issues?
- Nikola: Asked if there was any OASIS news to share
- Kathryn
- OASIS conducted a survey to gauge interest in holding
OASIS F2F meetings. Survey results indicate that not enough
members are able to attend F2F at present
- OASIS is looking for replacement for Mary McRae
- Farrukh: Proposed that we actively start gathering the
"Statements of Successful Use" defined here:
http://docs.oasis-open.org/TChandbook/Reference/CommitteeSpecs.html
so we can be ready to go forward and seek Candidate OASIS
Standard status when the time is right.
- Farrukh: Only statements from OASIS Organizational members
and not Individual members will be counted
- Farrukh: OASIS Organizational members that have implemented
the specs or used an implementation of the spec both may
submit "Statements of Successful Use"
- Farrukh: An OASIS Organizational member that has used
independently developed RegRep 4 server implementation and a
RegRep 4 client implementation should state that they have
used two inter-operable implementations of the spec.
- Oliver: MIT Lincoln Labs can provide one "Statements of
Successful Use"
- Farrukh: Hope that NOAA can provide a second "Statements of
Successful Use". Will check with Ted and others at NOAA
- Farrukh: Will be seeking a 3rd "Statements of Successful
Use"
- All: No objection to actively seeking "Statements of
Successful Use"
Next Meeting:
Congratulations to RegRep TC colleagues for a very productive
meeting.
--
Regards,
Farrukh Najmi
Web: http://www.wellfleetsoftware.com
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