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Subject: Draft minutes from 2011-10-18 and 2011-10-25 are attached
- From: Robert Freund <bob.freund@hitachisoftware.com>
- To: "[SCA-Assembly]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 1 Nov 2011 03:24:54 -0400
Title: SCA-Assy - 2011-10-18
Hide Chat
Action Items
- Dropped:
- id=2011-07-12-1 status=dropped Mischkinsky to prepare proposals for augmentation of exit criteria.
- Pending:
- id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
- id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
- id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
- id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
- New:
- id=2011-10-18-1 status=pending Ashok to Go through the existing Policy intents in the Policy spec and establish which
ones might apply to Event processing and which probably do not apply
- id=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality)
do a worked example of how it might apply in the Event Processing space - from end
to end
Minutes
Opening
<Bob>
Roll - 10 of 14 voting members present
Resolution: minutes of September 13 2011 agreed w/o
Resolution: minutes of October 4 2011 agreed w/o
Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-12-1 status=dropped Mischkinsky to prepare proposals for augmentation of
exit criteria.
Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future
publication
Action: id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec
and generate a proposal
Action: id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141
to 1.2
TC Administrivia
<Bob>
designated cross-reference process changes have been approved at the Board
1.2 Spec Open Issues
Action: Ashok to Go through the existing Policy intents in the Policy spec and establish which
ones might apply to Event processing and which probably do not apply
AOB
Action: Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality)
do a worked example of how it might apply in the Event Processing space - from end
to end
[End of Minutes]
Formatted on 2011-10-25 at 09:02:09 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: Date not specified, the date '2011-10-18' 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 22 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 2: s/1./agenda: 1.
edit-substitute: command on line 2 succeeded, changed line 1 from '1.' to 'agenda:
1.'
edit-delete: Line 2 was deleted
command-autoroll/oasis: Line 54: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30289
command-autoroll/oasis: Line 54: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30289
system: Transformer: SAXON PE 9.3.0.5
[End of Schreiber diagnostic output]
Title: SCA-Assy - 2011-10-25
Hide Chat
Action Items
- Pending:
- id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
- id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
- id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
- id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
- id=2011-10-18-1 status=pending Ashok to Go through the existing Policy intents in the Policy spec and establish which
ones might apply to Event processing and which probably do not apply
- id=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality)
do a worked example of how it might apply in the Event Processing space - from end
to end
- New:
- id=2011-10-25-1 status=pending Chapman to discuss public review feedback with chet at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/201110/msg00008.html
- id=2011-10-25-2 status=pending Karmarkar to produce a proposal for Assembly-243
Resolutions
- 2011-10-25-1: m:Johnson s:Karmarkar Close Assembly-244 with no action w/o
Minutes
<Dave Booz>
Hi folks, I assume we're having a call but we dont have the leader code for Mike's
callin?
<Peter Niblett>
I don't either
<Diane>
hi all - having no luck finding mike's host code
<Bob>
Given the lack of agenda I would propose canceling todays call
<anish>
do we have an agenda for the call?
<Bob>
none that I am aware of
<Ashok Malhotra (Oracle)>
No agenda
<Diane>
if we want to redial with this Participant Code: 7124335 i can start it
<Eric Johnson>
Policy discussion, I think.
<Ashok Malhotra (Oracle)>
We could talk about 233, Peter is in the chat
<Eric Johnson>
I'm redialing...
<anish>
here is the agenda from last time --
<MartinC>
you beat me too it anish
<Diane>
for anyone who missed it above - redial with this Participant Code: 7124335
Opening
Roll - quorate with 9 of 12 voting members present
Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future
publication
Action: id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec
and generate a proposal
Action: id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141
to 1.2
Action: id=2011-10-18-1 status=pending Ashok to Go through the existing Policy intents in
the Policy spec and establish which ones might apply to Event processing and which
probably do not apply
Action: id=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular
Policy intent type (eg Confidentiality) do a worked example of how it might apply
in the Event Processing space - from end to end
TC Administrivia
Chapman:
We received feedback from TC-Admin
Action: Chapman to discuss public review feedback with chet at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/201110/msg00008.html
<anish>
thank the commenter for the feedback. 1) we would like to keep the pdf links as they
are authoritative, 2) the link to 08 version was intentional, 3) would be willing
to change the citation format during DCR changes
v1.2 Issues
Chapman:
any volunteer for a proposal
Action: Karmarkar to produce a proposal for Assembly-243
Resolution: m:Johnson s:Karmarkar Close Assembly-244 with no action w/o
AOB
[End of Minutes]
Formatted on 2011-11-01 at 03:07:36 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: Date not specified, the date '2011-10-25' 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 47 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 23: s/agernda/agenda
edits: Line 41: s/MArtin/Chapman
edits: Line 55: x/-233
edit-substitute: command on line 23 succeeded, changed line 22 from 'agernda' to 'agenda'
edit-delete: Line 23 was deleted
command-scribe: Line 24: Bob Freund is recognized
command-scribe: Line 24: Bob Freund's nick Bob has been selected
command-chair: Line 25: Since the line number is greater than 20 we will not interpret
this as the deprecated chair command replaced by chairname
edit-substitute: command on line 41 succeeded, changed line 39 from 'MArtin' to 'Chapman'
edit-delete: Line 41 was deleted
edit-delete: Line 46 was deleted
edit-delete: Line 55 was deleted
command-autoroll/oasis: Line 91: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30290
command-autoroll/oasis: Line 91: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30290
system: Transformer: SAXON EE 9.3.0.5
[End of Schreiber diagnostic output]
Attachment:
smime.p7s
Description: S/MIME cryptographic signature
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