Minutes
Teleconference
Opening
Roll - quorate 24 of 36 voting members
Resolution: Approval of minutes of SCA-Assembly TC meeting of 26th February http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27524/SCA%20Assembly%20minutes%202008-02-26.html
w/o
Action items
Action: id=2008-01-22-6 status=pending Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14
Action: id=2008-02-05-1 status=pending Edwards to post updated schemas
Vote on Cttee Draft
Edwards:
There is an apx that contains the schemas.
Patil:
If the docs are to be published in the OASIS repository they require a separate schema file
Chapman:
The TC process does not talk about public visibility. The process does say however that they must be published as a plain
text file
Patil:
I propose that we publish the documents in the OASIS repository and create the separate schema files
Chapman:
We must add text that identifies the schema files as authoritative in case there is a difference between the spec and the
schema files
Karmarkar:
What about the namespace question?
Resolution: http://docs.oasis-open.org/ns/opencsa/sca/200712 shall be used as our ns w/o
Copyright
<Sanjay>
I thought the resolution was only about '200712' part of the namespace URI. The inclusion of 'ns' in the URI is still not
certain, and pending on input from OASIS staff, AFAIK
Edwards:
I believe that this is the first publication of this material by OASIS so I think the copyright date ought to be 2008
Karmarkar:
I asked Mary this question and have not received an answer
Action: Edwards to chat with a lawyer on the copyright date and will use 2008 unless the lawyer advises otherwise
Karmarkar:
Mary says that once the CD has been voted then it cannot be changed
Publication format of the authoritative version
Resolution: m:Nash s:Karmarkar pdf shall be the authoritative format w/o
Action: editors to add appropriate wording to identify pdf as the authoritative version
Namespace
Action: editors to change the ns to http://docs.oasis-open.org/ns/opencsa/sca/200712
Action: editors to publish the spec in pdf, xhtml and word format
Patil:
I suggest that we create a RDDL file to define the latest version uri
Action: editors to add wordings that say that the schema that appears at the NS URI is authoritative
Action: owner=Malhotra to create a draft RDDL file
Shall we publish WD-03 as out first CD?
Motion: [1] m:Patil s: text in WD-03 to constitute the first CD
Karmarkar:
Wait until we are done and have a clean document to review
Patil:
Editorial stuff is minor and can be accomodated
Edwards:
We can correct errors in future versions
Amendment: m:Rutt s:Baretto s/CD/CD and shall have the result of all of the action items we have agreed-to today
... and shall be published to the OASIS document repository
Chapman:
I question that the document be made public this soon
<jacques>
in that case, given the lifespan of a CD, I'd prefer it to be clean...
Motion dies due to lack of time
Edwards:
Editors shall please do their ai's asap so that we can make more progress next week
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 140 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 126: bob: s/identified/identifies
edits: Line 131: bob: s/out/our
edits: Line 132: bob: s/nn/n
edits: Line 158: bob: s/m: R/m:R
edits: Line 159: bob: s/Rutt/Rutt s:Baretto
edits: Line 161: bob: s/Martin:/Chapman:/G
command-scribe: Line 4: Bob Freund recognized
command-scribe: Schreiber detected that this section was scribed online
citation-detection-irc1: Line 13: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 15: Check for possible unrecognized nick '3. Action Items'
citation-detection-irc1: Line 17: Check for possible unrecognized nick '2008-01-22-6'
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edit-substitute: command on line 161 succeeded, changed line 123 from 'Martin:' to 'Chapman:'
edit-substitute: command on line 126 succeeded, changed line 125 from 'identified' to 'identifies'
edit-substitute: command on line 161 succeeded, changed line 125 from 'Martin:' to 'Chapman:'
edit-delete: Line 126 was deleted
edit-substitute: command on line 131 succeeded, changed line 130 from 'out' to 'our'
edit-substitute: command on line 132 succeeded, changed line 130 from 'nn' to 'n'
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edit-substitute: command on line 158 succeeded, changed line 156 from 'm: R' to 'm:R'
edit-substitute: command on line 159 succeeded, changed line 156 from 'Rutt' to 'Rutt s:Baretto'
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edit-substitute: command on line 161 succeeded, changed line 160 from 'Martin:' to 'Chapman:'
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system: Transformer: SAXON 8.9
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