Raw Text minutes of 23 May 2013

[Mike Edwards <mike_edwards@uk.ibm.com>]

Scribe: Mike Edwards
Meeting Quorate: 70%

Agenda Bashing
no changes

Item 2 Approval of Minutes from 18 April
Minutes are approved

Item 3 Actions
anonymous morphed into martins galaxy
20130321-1: Mike Edwards to investigate
and fix the artifact that is in error here Test Module: BWS_200x
- still pending

Item 4 Issues
3 resolved issues to apply

Item 5 Committee Specification progress
Email about updated draft:
https://lists.oasis-open.org/archives/sca-bindings/201305/msg00003.html
Simon Holdsworth: Proposal for motion
to update the spec (all editorial):

"The TC approves the Chair requesting
that TC Administration hold a Special Majority Vote to approve SCA Web
Service Binding Specification Version 1.1 csprd03-rev1 contained in http://www.oasis-open.org/committees/download.php/49161/sca-wsbinding-1.1-spec-csprd03-rev1.doc
as a Committee Specification. The TC affirms that changes have been made
since the last public review, that the changes made are documented in http://www.oasis-open.org/committees/download.php/49163/sca-wsbinding-1.1-spec-csprd03-rev1-diff.doc
and that the TC judge these changes to be Non-Material in accordance with
the definition in the OASIS TC Process (http://www.oasis-open.org/policies-guidelines/tc-process#dNonmaterialChange)

, in addition the TC approves the Chair
requesting that TC Administration update the following Designated Cross-References
as defined by https://www.oasis-open.org/policies-guidelines/tc-process#crossRefs
during publication of the Committee Specification:
- Current reference to be updated:  line
31: [SCA-Assembly] OASIS Committee Specification Draft 07, Service Component
Architecture Assembly Model Specification Version 1.1, January 2011 http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-csd07.pdf
Expected approval status and date: Committee
Specification, May 2013
- Current reference to be updated:  line
35: [SCA-Policy] OASIS Committee Draft 04, SCA Policy Framework Specification
Version 1.1, September 2010 http://docs.oasis-open.org/opencsa/sca-policy/sca-policy-1.1-spec-cd04.pdf
Expected approval status and date: Committee
Specification, May 2013
- Current reference to be updated:  line
38: [SCA-JCAA] OASIS Committee Specification Draft 05, Service Component
Architecture SCA-J Common Annotations and APIs Specification Version 1.1,
November 2010 http://docs.oasis-open.org/opencsa/sca-j/sca-javacaa-1.1-spec-csd05.pdf
Expected approval status and date: Committee
Specification, May 2013
- Current reference to be updated: line
91: [WS-Testcases] OASIS Committee Draft 01, "TestCases for the SCA
Web Service Binding Specification Version 1.1", July 2010, http://docs.oasis-open.org/opencsa/sca-bindings/sca-wsbinding-1.1-testcases-cd01.pdf
Expected approval status and date: Replace
with Latest version link.
The TC acknowledges that approval and
publication of the specification may be delayed by the Designated Cross-Reference
Changes."

Tom Rutt makes the motion as written
above
Mike Edwards seconds

Motion passes unanimously
Updated version of the specification
is approved

AOB
Next meeting June 27th

Meeting adjourned


Yours,

Mike Edwards
STSM - Cloud Computing and SOA Standards
Chair UK ISO SC38 mirror committee (Cloud & SOA)
Co-Chair OASIS SCA Assembly TC

Phone: 44-1962-818014 (37248014) | Mobile: 44-7802-467431 (274097) E-mail: mike_edwards@uk.ibm.com Chat: mike.edwards.inglenook@gmail.com Find me on:	Mail Point 137, Hursley Park Hursley, SO21 2JN United Kingdom

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