Draft minutes 2007-09-25 is attached

[Bob Freund-Hitachi <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2007-09-25

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- DRAFT -

SCA-Assembly TC Teleconference

25 SEP 2007

Attendees

Chair

Mike Edwards and Martin Chapman

Scribe

Uday Joshi

Agenda:

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16006

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Contents

Topics

[1]  Agenda bashing

[2]  Approval of minutes of SCA-Assembly TC meeting of 19th September

[3]  Test conformance sub-committee

[4]  issues against osoa version draft spec?

[5]  Version numbers of the specs?

[6]  Action Items

Table of Resolutions

Table of Action Items

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Action Items

New:

2007-09-25-1: Chairs will raise this issue with OASIS staff to see what is possible

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Resolutions

• 2007-09-25-1: minutes of f2f accepted as corrected with proper logo without objection
• 2007-09-25-2: The TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according to charter without objection
• 2007-09-25-3: Meeting Adjourned due to time

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Minutes

Scribe: Uday Joshi

 

roll call taken by Mike Edwards

Anish:

OASIS template applied to the draft - comments?

MikeE:

Let us add that as an agenda item (last)

Agenda bashing

MikeE:

Apart from the agenda, We can also discuss about - Version number of the spec - and - RFC219 (about key words)

Approval of minutes of SCA-Assembly TC meeting of 19th September

 

Approval of meeting from F2F meetings (also published on the website)

<anish>

f2f minutes are at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200709/msg00028.html

 

logo change discussed from the last meeting's minutes

Resolution: minutes of f2f accepted as corrected with proper logo without objection

Test conformance sub-committee

Martin:

Testing artifacts need to be created to assert conformance, check quality and creating a sub committee a better way. Sub committee can get approval from the TC but can focus on testing artifacts. So that TC can work on the spec.

 

... Discussion about testing sub committe

 

...This sub committe can meet say once a month

MikeE:

any volunteers?

 

MikeE is prepared to join

 

Anish also wants to join

 

Reza S volunteered

 

David H also volunteered to the testing sum committee

<anish>

Jacques Durand volunteered

<bob>

bob moved that the TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according to charter

 

Anish seconded the motion.

<jeffm>

vote, vote, vote

 

no objection(s) against the motion - passed

Resolution: The TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according to charter without objection

MikeE:

Suggestions always welcome as to - How this testing exercise can be carried out and what all artifacts should be created.

issues against osoa version draft spec?

Khanderao:

Errata issues?

MikeE:

We will perform line number matching as agreed in last meeting

MikeE:

Issues should be sent to the mailing list - even if raised in the call

Anish:

JIRA issue at OASIS - any resolution?

Martin:

Expecting sometime today

<jeffm>

the 24 hours for a response from oasis TC admin expires at 9:24:10 AM PDT

MikeE:

Any major issues people want to brought forward about osoa version of the spec?

<anish>

1st draft http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200709/msg00027.html

Version numbers of the specs?

 

Anish displayed the oasis template-applied draft

 

Discussion about uri(s) in the Doc

<Mike Edwards>

also about schema URIs

<Mike Edwards>

Chairs will raise this issue with OASIS staff to see what is possible

Action Items

Action: Chairs will raise this issue with OASIS staff to see what is possible

MikeE:

extra item - numbering/version and RFC2119 - need to push to next week

MikeE:

I'd like to close the meeting due to the time

Resolution: Meeting Adjourned due to time

<Mike Edwards>

Thanks for scribing, Uday

[End of Minutes]
Formatted on 2007-09-26 at 19:16:52 GMT-4

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

statistics: Schreiber found 53 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 26: bob: s/with objection/without objection

command-scribe: Line 4: Uday Joshi recognized

command-scribe: Schreiber detected that this section was scribed online

edit-substitute: command on line 26 succeeded, changed line 25 from 'with objection' to 'without objection'

edit-delete: Line 26 was deleted

system: Transformer: SAXON SA 8.9

[End of Schreiber diagnostic output]