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Subject: Draft Minutes from 2008-12-16 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: sca-assembly@lists.oasis-open.org
- Date: Tue, 16 Dec 2008 12:48:19 -0500
Title: SCA-Assy - 2008-12-16
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Action Items
- Done:
- id=2008-06-03-6 status=done Test sub cttee produce test assertions and test artifacts and test harness
- id=2008-09-16-1 status=done owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
- id=2008-10-30-4 status=done Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
- id=2008-10-30-6 status=done Karmarkar do the detailed work to implement the resolution to Assembly-60
- id=2008-11-25-2 status=done Editors implement changes to the spec as defined in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00045.html
- id=2008-12-09-1 status=done Edwards to inform the related TCs with the results of the decision on the resolution of Assembly-33
- id=2008-12-09-2 status=done Edwards to update the proposal for the resolution of Assembly-89 in detail and come back to the list with it
- New:
- id=2008-12-16-1 status=pending Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
- id=2008-12-16-2 status=pending Editors to review issues with hyperlinks in PDF versions; perhaps the package used to generate the PDF might need to be carefully
selected
- id=2008-12-16-3 status=pending Edwards to generate a proposal on Assembly-34
- id=2008-12-16-4 status=pending Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous directional decision
Minutes
Opening
Roll - quorate with 18 of 23 voting members present
Agenda - agreed with the request to hold issue 88 until the top of the hour
Resolution: minutes of 2008-12-09 approved w/o
Action Items
Action: id=2008-06-03-6 status=done Test sub cttee produce test assertions and test artifacts and test harness
Action: id=2008-09-16-1 status=done owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
Action: id=2008-10-30-4 status=done Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
Action: id=2008-10-30-6 status=done Karmarkar do the detailed work to implement the resolution to Assembly-60
Action: Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
Action: id=2008-11-25-2 status=done Editors implement changes to the spec as defined in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00045.html
Action: id=2008-12-09-1 status=done Edwards to inform the related TCs with the results of the decision on the resolution of Assembly-33
Action: id=2008-12-09-2 status=done Edwards to update the proposal for the resolution of Assembly-89 in detail and come back to the
list with it
Administrivia
Edwards:
Assembly face to face planned for January 28 and 29 at Oracle's facilities in Redwood Shores CA
Freund:
Notes that a substitute scribe will be required since he will not be present
Conformance and Test
Edwards:
The test sub-cttee is up and running
New Issues
Active Issues
Motion: m:Karmarkar s:Malhotra Resolve Assembly-88 by closing with no action
Resolution: m:Karmarkar s:Malhotra Resolve Assembly-88 by closing with no action w/o
<anish>
we now have a new expanded form for PSVI= post sca-validated infoset ;-)
<anish>
i think it would help if the fullstop was after the [...]
Edwards:
I think that I will need to take this away and resolve the editorial issues that have been identified on the call
Note that the link in the PDF normative version seems to not function or function well
Action: Editors to review issues with hyperlinks in PDF versions; perhaps the package used to generate the PDF might need to be carefully
selected
Edwards:
Lets transfer the discussion to the mail list
<Ashok>
Bindings decided to use "raise an error"
Action: Edwards to generate a proposal on Assembly-34
Action: Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous directional decision
Edwards:
I am beginning to agree that wiredByImpl may be workable, however the proposal needs to be re-worked
AOB
Meetings of 2008-12-23 and 2008-12-30 are canceled due to holiday
[End of Minutes]
Formatted on 2008-12-16 at 12:47:09 GMT-5
Minutes formatted by Schreiber, a collection of XSLT
stylesheets by Bob Freund modeled after David Booth's scribe
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 60 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 7: s/1. Opening/agenda: 1. Opening
edits: Line 23: s/replated/related
edits: Line 82: x/AOB
edit-substitute: command on line 7 succeeded, changed line 1 from '1. Opening' to 'agenda: 1. Opening'
edit-substitute: command on line 23 succeeded, changed line 1 from 'replated' to 'related'
command-scribe: Line 6: Bob Freund is recognized
command-scribe: Line 6: Bob Freund's nick bob has been selected
edit-delete: Line 7 was deleted
edit-delete: Line 23 was deleted
edit-delete: Line 81 was deleted
edit-delete: Line 82 was deleted
command-kaviroll: Line 89: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16070
system: Transformer: SAXON 9.0.0.6
[End of Schreiber diagnostic output]
smime.p7s
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