Minutes
Opening
Roll - Quorate with 19 of 28 voting members present
Agenda - agreed plus small discussion of face to face
Resolution: Minutes of 2008-08-26 approved w/o
Action Items
Action: id=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
Action: Edwards to follow up with editors on 2008-04-28-1
Action: id=2008-06-03-3 status=pending Simon Nash and Anish Karmarkar to develop a more concrete proposal for Issue 37 along the lines
of the F2F discussion so that profitable discussion may continue this meeting.
Action: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
Action: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
Action: id=2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
Action: id=2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
Action: id=2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
Action: id=2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described
as "snippets" or "schemas"
Action: id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57 based on Booz' email
at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html
Face to Face
Logistics have been distributed on the email list by Bob Freund
New Issues
Old Issues
deferred since no editors are on the call
Martin Chapman assumes chair
Two emails cited in the agenda above
<Mike Edwards>
are you going to be able to rejoinus?
Edwards leads the discussion
Motion: m:Freund s:Edwards resolve Assembly-41 by accepting the proposal at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00019.html
<Dave Booz>
the clarification was: The identity of the wire element is determined by the deployment composite that it is contained within
Resolution: m:Freund s:Edwards resolve Assembly-41 by accepting the proposal at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00019.html
AOB
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 49 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 59: x/the best
command-scribe: Line 3: Bob Freund is recognized
command-scribe: Line 3: Bob Freund's nick bob has been selected
edit-delete: Line 58 was deleted
edit-delete: Line 59 was deleted
system: Transformer: SAXON 9.0.0.6
[End of Schreiber diagnostic output]