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Subject: Draft minutes (new, Improved, now with Mike Edwards) from 2010-01-26 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: sca-assembly@lists.oasis-open.org
- Date: Tue, 2 Feb 2010 10:08:13 -0500
Title: SCA-Assy - 2010-01-26
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Action Items
- Done:
- id=2010-01-19-1 status=done Edwards to post to the list a point that issue 214 may be closing and give jim fair warning
- Pending:
- id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
- id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
- id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
- id=2009-12-15-1 status=pending Edwards to create a test case to propose resolving Assembly-172
Resolutions
- 2010-01-26-1: Minutes of 2010-01-19 accepted w/o
- 2010-01-26-2: ASSEMBLY-193 resolved with proposal in JIRA w/o
- 2010-01-26-3: Resolve ASSEMBLY-213 by marking all build artifacts as non-normative samples and replacable w/o
- 2010-01-26-4: Resolve ASSEMBLY-212 by moving the relevant artifacts mentioned in the Issue JIRA to a location that is clearly specific to
the Tuscany Test Client Runner code and to mark those artifacts as "non-normative samples" and "replaceable" w/o
- 2010-01-26-5: ASSEMBLY-211 closed with no action.
Minutes
Opening
Roll call: 16/23 = 69% Quorate
Approval of Minutes 01-19-10
Resolution: Minutes of 2010-01-19 accepted w/o
Action items
Action: id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
Action: id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
Action: id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
Action: id=2009-12-15-1 status=pending Edwards to create a test case to propose resolving Assembly-172
Action: id=2010-01-19-1 status=done Edwards to post to the list a point that issue 214 may be closing and give jim fair warning
Administrivia
Edwards:
Various editorial tweaks needed to get rev numbers, refs to other specs, etc correct
Karmarkar:
Have assumed for RDDL other TC's CD's will be after CD05
(Comments from reps from other TC's indicating most are pretty much finished)
Karmarkar:
Any changes that happen later would need changes to the RDDL for refs.
Martin C:
Formal procedure for "Designated Cross References"
...OASIS allows refs to be updated - we just need to follow correct procedure
New Issues
None for either Spec or Test
Test Suite Open Issues
Edwards:
Reviews proposal
proposal: m=MikeE s=BryanA Resolve ASSEMBLY-193 with proposal in JIRA
No comments, no objections
Resolution: ASSEMBLY-193 resolved with proposal in JIRA w/o
Edwards:
Some E-mail posted today - need time to review before further discussion
...Build materials are non-normative and only provided as a convienience
...doesn't imply that specific build tools must be used
...but if you don't like this then will have to provide alternative build
Aupperle:
Should be explicitly noted that the build materials are not part of suite and non-normative.
Booz:
Extraneous files should not be part of the finished ZIP file
Edwards:
In summary don't think this is an issue as these are non-normative "examples"
proposal: Resolve ASSEMBLY-213 by marking all build artifacts as non-normative samples and replacable m=MikeE s= DannyV
No futher comments - no objections
Resolution: Resolve ASSEMBLY-213 by marking all build artifacts as non-normative samples and replacable w/o
Edwards:
Would be good if other SCA vendors contributed their test runners to OASIS to help users/client testing
...NOT required though - just helps with testing
DaveB:
Just to clarify...
...this requires modification to test suite/tree as downloaaded from OASIS and "plugging in" their own runners, etc.
Edwards:
Tuscany Test Runner Artifacts are provided for OASIS Test Suite but can (should) be replaced
<Mike Edwards>
Edwards moves to resolve Issue 212 by moving the relevant artifacts mentioned in the Issue JIRA to a location that is clearly
specific to the Tuscany Test Client Runner code and to mark those artifacts as "non normative samples" and "replaceable"
No further discussion - no objections
Resolution: Resolve ASSEMBLY-212 by moving the relevant artifacts mentioned in the Issue JIRA to a location that is clearly specific to
the Tuscany Test Client Runner code and to mark those artifacts as "non-normative samples" and "replaceable" w/o
Edwards:
Nota actually vendor specific - code has been contributed to OASIS and if you don't want to use this build process use another
Edwards:
Runtime JAR's only part of the Maven build process
...suggest closing with no action
Johnson: Aggregate of these issues is the implication that only one build/runtime is supported
Edwards:
True - but the only way round that is for someone (else) to build a test suite for their own products
proposal: Close ASSEMBLY-211 with no action m=MikeE s=DaveB
Chapman:
Discussion/Resolution of previous issues makes situation clear
No further discussion, no objection
Resolution: ASSEMBLY-211 closed with no action.
Edwards:
Can members please review for next meeting - quite a tricky issue
AOB
Meeting adjourned 9:02AM PST
[End of Minutes]
Formatted on 2010-02-02 at 10:06:41 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: Date not specified, the date '2010-01-26' was assumed
final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed
final validation: Chair not specified, default chair was assumed
statistics: Schreiber found 77 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 66: s/"samples"/ "non normative samples"/
edits: Line 82: s/clearNo furtehr discussion, no objection/clear/
command-scribe: Line 2: 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 2: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'
command-scribe: Line 2: EricW's nick 'EricW' has been selected
citation-detection-scribed: Line 4: Check for possible unrecognized nick 'Roll call'
citation-detection-scribed: Line 34: Check for possible unrecognized nick 'ASSEMBLY 193'
citation-detection-scribed: Line 36: Check for possible unrecognized nick 'proposal'
citation-detection-scribed: Line 39: Check for possible unrecognized nick 'ASSEMBLY-214'
citation-detection-scribed: Line 41: Check for possible unrecognized nick 'ASSEMBLY-213'
citation-detection-scribed: Line 53: Check for possible unrecognized nick 'proposal'
citation-detection-scribed: Line 56: Check for possible unrecognized nick 'ASSEMBLY-212'
edit-substitute: command on line 66 succeeded, changed line 65 from '"samples"' to ' "non normative samples"'
edit-delete: Line 66 was deleted
citation-detection-scribed: Line 70: Check for possible unrecognized nick 'ASSEMBLY-211'
citation-detection-scribed: Line 78: Check for possible unrecognized nick 'Johnson'
citation-detection-scribed: Line 80: Check for possible unrecognized nick 'proposal'
edit-substitute: command on line 82 succeeded, changed line 81 from 'clearNo furtehr discussion, no objection' to 'clear'
edit-delete: Line 82 was deleted
command-autoroll/oasis: Line 85: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25363
command-autoroll/oasis: Line 85: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25363
citation-detection-scribed: Line 86: Check for possible unrecognized nick 'ASSEMBLY-210'
citation-detection-scribed: Line 91: Check for possible unrecognized nick 'Meeting adjourned 9'
system: Transformer: SAXON 9.2.0.3
[End of Schreiber diagnostic output]
smime.p7s
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