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Subject: Raw text of Meeting of March 21 2013


Agenda:
1. Opening

Introductions

Scribe assignment

Agenda bashing

2a. Approval of the minutes from 13 September

https://www.oasis-open.org/committees/download.php/47372/SCA%20Bindings%20minutes%202012-09-13.doc

2b. Approval of the minutes from 17 January

https://www.oasis-open.org/committees/download.php/47977/SCA%20Bindings%20minutes%202013-01-17.doc

3. Actions

20130117-1: Mike Edwards to follow up with member section on continuing to have TC meetings.

4. Issues

4 new issues, no open issues (4 deferred, all others closed)

https://tools.oasis-open.org/issues/browse/SCABINDINGS-1

https://tools.oasis-open.org/issues/browse/SCABINDINGS-2

https://tools.oasis-open.org/issues/browse/SCABINDINGS-3

https://tools.oasis-open.org/issues/browse/SCABINDINGS-4

5. Submissions of implementations of WS and JMS binding specifications

Awaiting 1 submission for JMS

Submission from Fabric 3 for WS binding specification conformance:

https://lists.oasis-open.org/archives/sca-bindings/201303/msg00000.html

6. Future meetings of this TC

Discussion based on the outcome of Mike's action item.

7. AOB
Scribe: Mike Edwards
Item 1 Agenda Bashing
Anish Karmarkar (Oracle): non-voting status does not stop anyone from commenting
Anish Karmarkar (Oracle): just can't make motions etc
No changes to agenda
Item 2 Minutes from previous meetings
2a. Approval of the minutes from 13 September

https://www.oasis-open.org/committees/download.php/47372/SCA%20Bindings%20minutes%202012-09-13.doc
Approved without change
2b. Approval of the minutes from 17 January

https://www.oasis-open.org/committees/download.php/47977/SCA%20Bindings%20minutes%202013-01-17.doc
Approved without change
Item 3 Actions
20130117-1: Mike Edwards to follow up with member section on continuing to have TC meetings.
Anish Karmarkar (Oracle) is overtaken by events ISO-speak?
Mike: I think that has been overtaken by events - namely the vote at the Assembly TC to close the TC, which failed
4. Issues
Item 4 Issues
4 new issues, no open issues (4 deferred, all others closed)

https://tools.oasis-open.org/issues/browse/SCABINDINGS-1

https://tools.oasis-open.org/issues/browse/SCABINDINGS-2

https://tools.oasis-open.org/issues/browse/SCABINDINGS-3

https://tools.oasis-open.org/issues/browse/SCABINDINGS-4

Dave moves to open SCABINDING-1; seconded by Mike.
Motion accepted w/o
Issue is opened
SCABINDING-2
ACTION: Mike Edwards to investigate and fix the artifact that is in error here Test Module: BWS_200x
Location: pom.xml
Anish Karmarkar (Oracle): CNA
Dave moves to close with no action. Anish seconds.
Dave Booz: ...this is all coming back slowly
Motion accepted w/o
Issue 2 is closed with no action
SCABINDINGS-3
Dave moves to open the issue Bryan seconds
Motion accepted w/o
Issue 3 is opened
https://tools.oasis-open.org/issues/browse/SCABINDINGS-4
Dave moves to open issue #4, Anish seconds
Motion accepted w/o
Issue 4 is opened
5. Submissions of implementations of WS and JMS binding specifications

Awaiting 1 submission for JMS

Submission from Fabric 3 for WS binding specification conformance:

https://lists.oasis-open.org/archives/sca-bindings/201303/msg00000.html
Jim: discusses the content of the email - that the test run is listed there
<discussion of the meaning of the test report>
Anish Karmarkar (Oracle): oasis errata process: https://www.oasis-open.org/policies-guidelines/tc-process#errata
Thanks were given to Jim Marino for completing this piece of work
Action: Anish to study the submission and bring result back to TC at the next meeting
Additional Item: Errata process
Looks like we will need a CSD
Anish Karmarkar (Oracle) when can we get rid of the confusing DST/Summer time
COB
Next meeting in 2 weeks

Yours, Mike

Dr Mike Edwards  Mail Point 137, Hursley Park
STSM  Winchester, Hants SO21 2JN
Cloud Computing & Services Standards  United Kingdom
Chair UK ISO SC38 mirror committee (Cloud & SOA)  
Co-Chair OASIS SCA Assembly TC  
PEPPOL eProcurement team member  
IBM Software Group  
Phone: +44-1962 818014 (37248014)  
Mobile: +44-7802-467431 (274097)  
e-mail: mike_edwards@uk.ibm.com  
 
 


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