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Subject: Raw chat log of 2011-07-28 telcon
Simon Holdsworth: Agenda Simon Holdsworth: 1. Opening Introductions Scribe assignment Top of the scribe list: David Booz IBM Plamen Pavlov SAP AG Martin Chapman Oracle Corporation Ashok Malhotra Oracle Corporation Eric Johnson TIBCO Software Inc. Bryan Aupperle IBM Anish Karmarkar Oracle Corporation Tom Rutt Fujitsu Limited Agenda bashing Dave Booz LOA request (July 29 to Aug 12) http://lists.oasis-open.org/archives/sca-bindings/201107/msg00048.html Note: no meeting Aug 11 2. Approval of the minutes from 21 July: http://www.oasis-open.org/committees/download.php/42969/SCA%20Bindings%20minutes%202011-07-21.doc 3. Actions 20110721-01 [Simon Holdsworth] Produce updated revision of Web Service binding with proper references 4. New Issues No new issues 5. Open Issues No open issues 6. CSD/PR Progress Response logged here: http://lists.oasis-open.org/archives/sca-bindings/201107/msg00033.html Updated WS Binding Spec document with latest Assembly and Policy CSDs: Specification: http://www.oasis-open.org/committees/download.php/42970/sca-wsbinding-1.1-spec-wd043.doc http://www.oasis-open.org/committees/download.php/42971/sca-wsbinding-1.1-spec-wd043.pdf (note: references spanning numbered lines have been incorrectly generated by the PDF writer). Diff: http://www.oasis-open.org/committees/download.php/42972/sca-wsbinding-1.1-spec-wd043-diff.doc http://www.oasis-open.org/committees/download.php/42973/sca-wsbinding-1.1-spec-wd043-diff.pdf 7. TC Exit criteria Discuss formal exit criteria for the 1.1 specifications for Web services and JMS. Initial proposed exit criteria: http://lists.oasis-open.org/archives/sca-bindings/201106/msg00052.html Further proposal in minutes from 23 June linked above Most recent email: http://lists.oasis-open.org/archives/sca-bindings/201106/msg00067.html 8. AOB Please change your name from 'anonymous' using the Settings button anish: Scribe: anish anish: 55% of VM present anish: LOA from Dave, but we have one call canceled, so no need for LOA anish: Topic: Agenda bashing anish: no change anish: Topic: Approval of the minutes from 21 July anish: http://www.oasis-open.org/committees/download.php/42969/SCA%20Bindings%20minutes%202011-07-21.doc anish: no objections. Minutes approved anish: Topic: AI review anish: 20110721-01 [Simon Holdsworth] Produce updated revision of Web Service binding with proper references anish: DONE anish: Topic: CSD/PR Progress anish: Response logged here: http://lists.oasis-open.org/archives/sca-bindings/201107/msg00033.html anish: Simon: suspect it is going to take a while, but in the pipeline anish: Simon: updated draft with right links to latest ass/policy/pojo anish: ... the related works contain latest links, the normative refs contain specific versions anish: ... This draft does not contain references to CSDs that are in TCAdmin's pipeline anish: Simon: did follow up on the TCAdmin wrt cross-ref anish: ... the response was that they'll get back to us, others have asked the same question anish: Simon: we have an updated draft anish: ... The Q is do we want to update this draft anish: discussion on how to deal with cross-refs anish: Simon: the draft in the agenda has updated refs. Should be approve this and replace the one in the queue? anish: anish: doesn't see harm in approving and updating anish: dave: any updates other than refs? anish: simon: no anish: Updated WS Binding Spec document with latest Assembly and Policy CSDs: Specification: http://www.oasis-open.org/committees/download.php/42970/sca-wsbinding-1.1-spec-wd043.doc http://www.oasis-open.org/committees/download.php/42971/sca-wsbinding-1.1-spec-wd043.pdf (note: references spanning numbered lines have been incorrectly generated by the PDF writer). Diff: http://www.oasis-open.org/committees/download.php/42972/sca-wsbinding-1.1-spec-wd043-diff.doc http://www.oasis-open.org/committees/download.php/42973/sca-wsbinding-1.1-spec-wd043-diff.pdf anish: no one wanted to move to approve the new drfts anish: tom: any downside to this update anish: simon: no, other than updating the JIRA and getting the TC admin to use the new drafts. Little bit of more work. anish: anish: only issue would be if updating JIRA would result in our req going back to the bottom of the queue anish: Tom moves to approve http://www.oasis-open.org/committees/download.php/42970/sca-wsbinding-1.1-spec-wd043.doc as CSD05 and replace the previously approved version for CSD05 in JIRA with this version anish: Tom moves to approve http://www.oasis-open.org/committees/download.php/42970/sca-wsbinding-1.1-spec-wd043.doc as CSD05 replacing the previously approved version for CSD05 and instruct the chair to update the JIRA issues 578 and 582 with this new version anish: Dave seconds anish: no discussion. no objection. anish: motion approved without objection anish: unanimously anish: Topic: AOB anish: straggler roll anish: Meeting adjourned
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