[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Re: [sca-assembly] Draft Minutes from 2010-05-18 are attached
Bob: Please change the text under the discussion on ASSEMBLY-227 to read as follows: Edwards: An aspect of this issue relates to Policy. This should be raised as a separate issue. Not sure if it is an Assembly issue or a Policy issue. All the best, Ashok Bob Freund wrote: > I hope that all major items were caught. > > > ------------------------------------------------------------------------ > > OASIS Logo <http://www.oasis-open.org.org/> > > > - DRAFT - > > > OASIS SCA-Assembly TC > > > 18 MAY 2010 > > > Attendees > > > Present > > Mark Combellack Avaya, Inc. Group Member > Jacques Durand Fujitsu Limited* Group Member > Robert Freund Hitachi, Ltd. Group Member > Bryan Aupperle IBM Group Member > David Booz IBM Group Member > Mike Edwards IBM Group Member > Simon Holdsworth IBM Group Member > Peter Niblett IBM Group Member > Derek Dougans Individual Group Member > Jeff Estefan Jet Propulsion Laboratory:* Group Member > Martin Chapman Oracle Corporation Group Member > Anish Karmarkar Oracle Corporation Group Member > Rich Levinson Oracle Corporation Group Member > Ashok Malhotra Oracle Corporation Group Member > Jonathan Maron Oracle Corporation Group Member > Plamen Pavlov SAP AG* Group Member > Sabin Ielceanu TIBCO Software Inc. Group Member > Eric Johnson TIBCO Software Inc. Group Member > > > Regrets > > Eric Wells > > > > Chairs > > Martin Chapman > > Mike Edwards > > > > Scribe > > Bob Freund > > > > Agenda: > > 1. Roll call > Scribe confirmation > Agenda bashing > 2. Approval of minutes of previous SCA-Assembly TC meeting > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37825/SCA%20Assembly%20minutes%20201.-05-1..html > > 3. Action Items > id=201.-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to > address other issues raised by JimM > 4. TC Administrivia > a) SCA Assembly V1.1.second public review of1. days: > ended on 4th March 201. > One public review comment received: > http://lists.oasis-open.org/archives/sca-assembly/201.03/msg00027.html > Response resolved at TC meeting on 4th May: > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37629/SCA%20Assembly%20minutes%20201.-05-04.html#d1.21. > > Response message outstanding - action against TC Chairs. > 5. New Issues > None > 6.1.1.Test Suite > Consider if Test Suite is ready for new CDs and for 2nd Public Review: > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37845/sca-assembly-1.1.testcases-cd01.Rev5.odt > > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37846/sca-assembly-1.1.testcases-cd01.Rev5.pdf > > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37267/sca-assembly-1.1.test-assertions-cd01.rev2.pdf > > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37266/sca-assembly-1.1.test-assertions-cd01.rev2.odt > > http://tools.oasis-open.org/version-control/browse/wsvn/sca-assembly/TestCases/#_TestCases_ > > 7.1.2 Specification Open Issues > ASSEMBLY-227: Promotion of consumers and producers undermines > composability http://www.osoa.org/jira/browse/ASSEMBLY-227 > Proposal > http://lists.oasis-open.org/archives/sca-assembly/201.04/msg00044.html > http://www.oasis-open.org/committees/download.php/37273/sca-assembly-1.2-spec-wd01.issue-227.pdf > > http://www.oasis-open.org/committees/download.php/37272/sca-assembly-1.2-spec-wd01.issue-227.doc > > Latest discussion: > http://lists.oasis-open.org/archives/sca-assembly/201.04/msg00045.html > http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00021.html > http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00023.html > http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00025.html > http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00026.html > http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00038.html > ------------------------------------------------------------------------ > > > Contents > > Topics > [1] <#d1e54> Opening > [2] <#d1e62> Action Items > [3] <#d1e74> Administrivia > [4] <#d1e79> Test Suite 1.1 > [5] <#d1e93> 1.2 Specification Open Issues > [6] <#d1e95> ASSEMBLY-227: Promotion of consumers and producers > undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227 > [7] <#d1e100> New Documents > Table of Resolutions <#resolutions> > Table of Action Items <#ais> > > ------------------------------------------------------------------------ > > > Action Items > > Done: > id=2010-03-02-3 <#d1e64>status=done owner="MikeE" Improve test > Suite SPI to address other issues raised by JimM > > ------------------------------------------------------------------------ > > > Resolutions > > * 2010-05-18-1 <#d1e60>: Minutes of 2010-05-11 approved w/o > > ------------------------------------------------------------------------ > > > Minutes > > Scribe: Bob Freund > > > Opening > > Roll - quorate with 14 of 24 voting members present > Agenda agreed > *Resolution: *Minutes of 2010-05-11 approved w/o > > > Action Items > > * Action: *id=2010-03-02-3 status=done owner="MikeE" Improve test > Suite SPI to address other issues raised by JimM > > > Administrivia > > Edwards will communicate with chairs on resolving issues opened > > > Test Suite 1.1 > > Edwards: > Are we ready for second public review? > > ...Could take current documents, and vote them into new CDs and reviews. > Aupperle: > Copyright date in test artifacts need to be reviewed > Edwards: > Shall we vote it and allow editors to fix the editorial items? > Malhotra: > I would rather see the final document > Edwards: > I will prepare the final documents with these editorial items included > > > 1.2 Specification Open Issues > > > ASSEMBLY-227: Promotion of consumers and producers undermines > composability http://www.osoa.org/jira/browse/ASSEMBLY-227 > > Edwards: > Is this an assembly 1.2 issue or a policy 1.2 issue? > > > New Documents > > New documents supporting implementation type are on the OASIS web, > Please review them as we would like to vote them as cd > > [End of Minutes] > Formatted on 2010-05-18 at 12:38:19 GMT-4 > > ------------------------------------------------------------------------ > 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: Title not specified, default title 'OASIS > SCA-Assembly TC...' was assumed > > final validation: Chair not specified, default chair was assumed > > statistics: Schreiber found 30 input lines > > edits: Schreiber found the following text-edit commands: > > edits: Line 4: s/1./agenda: 1. > > 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: Bob Freund is recognized > > command-scribe: Line 2: Bob Freund's nick Bob has been selected > > edit-substitute: command on line 4 succeeded, changed line 3 from '1.' > to 'agenda: 1.' > > edit-delete: Line 4 was deleted > > command-autoroll/oasis: Line 26: Attempting to fetch roll from > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25379 > > command-autoroll/oasis: Line 26: Successfully fetched roll from > http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25379 > > system: Transformer: SAXON 9.2.0.6 > > [End of Schreiber diagnostic output] >
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]