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Subject: Re: [sca-bindings] Raw Text minutes of 23 May 2013
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
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Unless stated otherwise above:
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