- DRAFT -

OASIS SCA-Assembly TC

22 FEB 2011

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	Group Member
Mike Edwards	IBM	Group Member
Diane Jordan	IBM	Group Member
Mike Kaiser	IBM	Group Member
Peter Niblett	IBM	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
Jeff Mischkinsky	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Eric Johnson	TIBCO Software Inc.	Group Member
Danny van der Rijn	TIBCO Software Inc.	Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

Minutes

Scribe: Bob Freund

Opening

Roll - quorate

Agenda - agreed

Resolution: Minutes of 2011-02-15 approved w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227

Action: id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

Administrivia

CSD07 published - huzzah!

Karmarkar:

Notes that the editor's figment needs to be aligned with what we are doing by upgrading the draft status

Chapman:

TC Admin will put us through another set of hoops to see if we have game

Karmarkar volunteers to be the victim to clean up the draft for v1.2

Exit Criteria

Edwards:

An initial version of an exit criteria was created at http://lists.oasis-open.org/archives/sca-assembly/201102/msg00081.html

Karmarkar commented at http://lists.oasis-open.org/archives/sca-assembly/201102/msg00084.html

Edwards discussed his responses at http://lists.oasis-open.org/archives/sca-assembly/201102/msg00085.html

<anish>

there are 13 non-mandatory (MAY+SHOULD) items

<anish>

http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-csd07.html#_Toc270599656

<anish>

8 SHOULDs

<anish>

and 5 MAYs

<jeff.mischkinsky>

maybe we should (lol) examine the shoulds for testability

w3c calls these features at risk

Johnson suggests that an analysis of shoulds and mays might be performed and discussed on a case by case basis

Karmarkar:

W3C posts features at risk that may not have adequate test support to remain in the spec

<anish>

5 minutes warning

Time, gentlemen

AOB

straggler roll

Adjourned

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-02-22' 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 37 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 14: s/CDS/CSD

edits: Line 32: s/Robin/TC Admin/

edits: Line 36: s/draft/draft for v1.2

edits: Line 43: s/54/85

edits: Line 44: s/doscissed/discussed

edits: Line 71: s/thatmay/that may

command-scribe: Line 1: 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 1: Bob Freund is recognized

command-scribe: Line 1: Bob Freund's nick Bob has been selected

edit-substitute: command on line 14 succeeded, changed line 13 from 'CDS' to 'CSD'

edit-delete: Line 14 was deleted

edit-substitute: command on line 32 succeeded, changed line 22 from 'Robin' to 'TC Admin'

edit-delete: Line 32 was deleted

edit-substitute: command on line 36 succeeded, changed line 35 from 'draft' to 'draft for v1.2'

edit-delete: Line 36 was deleted

edit-substitute: command on line 43 succeeded, changed line 40 from '54' to '85'

edit-substitute: command on line 44 succeeded, changed line 40 from 'doscissed' to 'discussed'

edit-delete: Line 43 was deleted

edit-delete: Line 44 was deleted

edit-substitute: command on line 71 succeeded, changed line 70 from 'thatmay' to 'that may'

edit-delete: Line 71 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=28496

command-autoroll/oasis: Line 85: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28496

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

22 FEB 2011

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

Administrivia

Exit Criteria

AOB

Schreiber diagnostics output