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Subject: Draft Minutes from 2008-01-06 are attached (previous email was wrong version, sorry)
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: sca-assembly@lists.oasis-open.org
- Date: Sat, 10 Jan 2009 08:14:51 -0500
Title: SCA-Assy - 2009-01-06
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Action Items
- Done:
- id=2008-12-16-1 status=done Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
- Pending:
- 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
- New:
- id=2009-01-06-1 status=pending Edwards to require an update to ASM005026 to deal with binding on implementation type
- id=2009-01-06-2 status=pending Edwards to raise an issue dealing with the conflict in muliplicity on line 1447 of revision 8 of the spec
- id=2009-01-06-3 status=pending Nash to prepare resolution text for Assembly-95
- id=2009-01-06-4 status=pending Omnis to review open issues and decide to volunteer to create proposals
Minutes
Opening
Dale Moberg returns from LOA
Roll - quorate with 16 of 24 voting members present
Freund will be chairing a conflicting next week so will be unable to scribe, a substitute is solicited
Resolution: Minutes of 2008-16-16 approved w/o
Action Items
Action: id=2008-12-16-1 status=done Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
Action: 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
Action: id=2008-12-16-3 status=pending Edwards to generate a proposal on Assembly-34
Action: id=2008-12-16-4 status=pending Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous
directional decision
TC Administrivia
Face to face meeting will be held January 26/27 at Oracle's location in Redwood City, CA
Conformance and Test
There have been some updates to the test assertion document. The number of assertions is growing
Members are reminded of the meeting of the Test group on 2009-01-07
Latest Revision of the specification
This revision is intended to be the basis for CD-02
Edwards:
Next Tuesday I would like to take a vote to publish CD-02 and to prepare for our first public review.
...comments are solicited
...We will wait until the vote next week to change the status of resolved issues from applied to closed
New Issues
Edwards introduces his new issue
<anish>
such an error seems wierd. The CT bidning is the default. If there is a target, it should surely override.
Action: Edwards to require an update to ASM005026 to deal with binding on implementation type
<anish>
the new wordings should also incorporate the case where <wire> is used
Motion: m:Edwards s:Nash Open Assembly-98
Resolution: m:Edwards s:Nash Open Assembly-98 w/o
Existing Issues
Edwards:
A follow-up email from Karmarker caused some revisions to the text unfortunately, the revision has not made it to the list
discussion deferred until updated proposal is available
Awaiting for completion of AI id=2008-12-16-3
Awaiting completion of ai id=2008-12-16-4
Action: Edwards to raise an issue dealing with the conflict in muliplicity on line 1447 of revision 8 of the spec
Action: Nash to prepare resolution text for Assembly-95
Edwards:
There being no proposals for other open issues, we will attempt to assign someone to deal with them.
Assignment of Homework to prepare proposals for open issues
Chapman:
If nobody signs up to prepare proposals for these issues, then ultimately they will die
Action: Omnis to review open issues and decide to volunteer to create proposals
Assembly-97 - discussion
This is important to the Java-TC. Java-TC members are enouraged to pipe up so that it does not get left on the cutting room
floor
AOB
[End of Minutes]
Formatted on 2009-01-10 at 08:13:26 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]
final validation: Chair not specified, default chair was assumed
statistics: Schreiber found 60 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 26: s/og/of
edits: Line 68: s/Alia/Omnis
command-scribe: Line 5: Since the line number is less than or equal to 20 we will interpret this as a scribename command,
note that the scribe command is deprecated
command-scribe: Line 5: Bob Freund is recognized
command-scribe: Line 5: Bob Freund's nick Bob has been selected
edit-substitute: command on line 26 succeeded, changed line 25 from 'og' to 'of'
edit-delete: Line 26 was deleted
edit-substitute: command on line 68 succeeded, changed line 67 from 'Alia' to 'Omnis'
edit-delete: Line 68 was deleted
command-oasisroll: Line 74: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16073
system: Transformer: SAXON 9.0.0.6
[End of Schreiber diagnostic output]
smime.p7s
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