Bindings TC raw minutes July 11 2013

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

Agenda 

1. Opening

Introductions

Scribe assignment

Agenda bashing

2. Approval of the minutes from 27 June

https://www.oasis-open.org/committees/download.php/49739/SCA%20Bindings%20minutes%202013-06-27.doc

3. Actions

20130321-1: Mike Edwards to investigate and fix the artifact that is in
error here Test Module: BWS_200x

4. Issues

No open issues, 4 deferred, all others closed

3 resolved issues need to be applied

5. Next steps for the TC

Discuss possible next steps for the TC given the failure of the CS ballot.

6. Testcases updates

Any progress on new draft of test case artefacts/specification with applied
issue resolutions

7. AOB
Simon Holdsworth: https://lists.oasis-open.org/archives/sca-bindings/201307/msg00000.html
Mike Edwards (UK): G'day
MartinC : morning
Mike Edwards (UK): Scribe: Mike Edwards
Mike Edwards (UK): Item 2 Minutes
Mike Edwards (UK): Minutes from 27 June
anonymous morphed into Wolfgang
Mike Edwards (UK): Minutes are approved without
change
Mike Edwards (UK): Item 3 Action Items
Mike Edwards (UK): 20130321-1: Mike Edwards
to investigate and fix the artifact that is in error here Test Module:
BWS_200x
Mike Edwards (UK): No progress
Mike Edwards (UK): Item 4 Issues
Mike Edwards (UK): No open issues, 4 deferred,
all others closed

3 resolved issues need to be applied
Mike Edwards (UK): Item 5 Next Steps for the
TC
Mike Edwards (UK): Possible work items suggested
by Simon in email here:
Mike Edwards (UK): https://lists.oasis-open.org/archives/sca-bindings/201307/msg00000.html
anonymous morphed into Philipp (Siemens)
Mike Edwards (UK): Simon discusses the work
items in the email
Mike Edwards (UK): Simon: OK, let us deal with
these work items.
Mike Edwards (UK): 1) The updated CSD
Mike Edwards (UK): Simon describes the proposed
motion in the email
Mike Edwards (UK): Martin: Not sure that you
can treat the "designated cross references" in this way
Mike Edwards (UK): TC Admin has to know when
to publish
Wolfgang1 morphed into Wolfgang
Mike Edwards (UK): The TC accepts WebService
Binding Specification http://www.oasis-open.org/committees/download.php/49161/sca-wsbinding-1.1-spec-csprd03-rev1.doc
as a Committee Specification Draft. 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 Draft: 

- 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
Updated reference: SCA Policy Framework Version 1.1. 05 December 2011.
OASIS Committee Specification Draft 05 / Public Review Draft 03. http://docs.oasis-open.org/opencsa/sca-policy/sca-policy-1.1-spec-csprd03.html

- 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
Updated reference: Service Component Architecture SCA-J Common Annotations
and APIs Specification Version 1.1. 15 August 2011. OASIS Committee Specification
Draft 06 / Public Review Draft 04. 
http://docs.oasis-open.org/opencsa/sca-j/sca-javacaa-1.1-spec-csprd04.html

- 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 - http://docs.oasis-open.org/opencsa/sca-bindings/sca-wsbinding-1.1-testcases.html

The TC acknowledges that approval and publication of the specification
may be delayed by the Designated Cross-Reference Changes.
Mike Edwards (UK): Mike Edwards moves the motion
as written above
Mike Edwards (UK): Martin seconds
Mike Edwards (UK): Motion passes unanimouslyu
Mike Edwards (UK): ACTION: Simon - to work
with TC Admin to get the materials published
Mike Edwards (UK): ACTION: Mike & Jim to
work to create updated testcases package
Mike Edwards (UK): Next Meeting: June 25 agreed
Mike Edwards (UK): AOB
Mike Edwards (UK): None
Mike Edwards (UK): COB


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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