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Subject: SCA-Policy 2007-10-22 Minutes - Raw CR Text
Please find the raw text from the Chat Room attached.
I do not have access to Schreiber, but Bob Freund may be able to format this
and post to the list.
Best Regards,
Eric.
Eric Wells.
Consulting Engineer.
Hitachi Computer Products (America) Inc.
(415) 656-4346
eric.wells@hitachisoftware.com
anonymous morphed into Kaanu Joshi anonymous morphed into Pundalik Kudapkar Eric Wells: scribe: Eric Wells Ashok Malhotra: Thanks, Eric! Eric Wells: date:2007-10-22 Eric Wells: agenda: http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=16116&day=1193047200 Eric Wells: topic: Roll Call Eric Wells: Taken by Ashok Malhotra Eric Wells: 51% Quorate Eric Wells: Regrets from several members Eric Wells: Martin C: Regreds polite but of no standing in OASIS - Need LOA Eric Wells: ... One LOA allowed automatically - any more request from Chair(s) prior to meeting Eric Wells: ... Anyone on LOA cannot (officially) participate in meetings Eric Wells: ... If participation then automattically off LOA Eric Wells: Topic: Assignement of Scribe Eric Wells: topic:Agenda Bashing Eric Wells: No Additional items Eric Wells: topic: Minutes Eric Wells: Ashok M: Had some problems downloading minutes for 2007-10-15 Eric Wells: Mike R: Some issues with URL's - posted to chatroom Michael Rowley: http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/25728/SCA%20Policy%20minutes%202007-10-15.pdf Eric Wells: Adopt Minutes of 2007-10-15 as posted Eric Wells: M:Mike R S:Martin C Eric Wells: Approved w/o objection Eric Wells: Resolution: Adopted Minutes of 2007-10-15 as posted Eric Wells: topic: OpenCSA Liaison committee Eric Wells: Need someone from SCA-Policy to serve on OpenCSA Liaison committee Eric Wells: Martin C: Makes most sense Chairs serve Eric Wells: Ashok M: Do we need both? Eric Wells: Martin C: At least one - but wouldn't hurt for both Eric Wells: E-mail message - http://www.oasis-open.org/apps/org/workgroup/sca-policy/email/archives/200710/msg00052.html Sanjay: Publicly accessible URL for the above email - http://lists.oasis-open.org/archives/opencsa-ms/200710/msg00033.html Eric Wells: Martin C: Motion to nominate both SCA-Policy Chairs to OpenCSA Liaison committee Eric Wells: M: Martin C - S: Mike B Eric Wells: No objections - motion carried Eric Wells: resolution: SCA-Policy Chairs Nominated to OpenCSA Liaison committee Eric Wells: topic: Issues Eric Wells: 5a. What should the namespace of the new version of the spec be? http://www.osoa.org/jira/browse/POLICY-5 Eric Wells: Some question of missing attachement, but reposted Sanjay: Attachment is right Eric Wells: Sanjay: Three parts to proposal Eric Wells: ...Part 1 - specific namespace Eric Wells: ...Part 2 Allows TC's to add addtl namespace Eric Wells: ...Part 3 - Namespace document also in namespace URI Eric Wells: Ashok M: Mail from Mary McRea - TC's don't have authority to decide - up to OASIS Eric Wells: Martin C: Does this TC want to use generic, specific, other namespace? Eric Wells: Sanjay: Probably too early to make decision - but could adopt proposal Eric Wells: ...then communicate that to OASIS Eric Wells: Martin C: Is that is what is bein recommended? Eric Wells: Ashok M: Mary sent mail this morning Eric Wells: Sanjay: Posted Mary's message to CR. Sanjay: To TC Chairs: Please note that namespaces must be approved by the TC Administrator while the Steering Committee has agreed to the proposal, OASIS has not yet made a final determination to approve or disapprove the proposal. See footnote [1] in Sanjays proposal, below. Regards, Mary Eric Wells: Mike R: Get recommendation from Liaison committee? Eric Wells: Martin C: Going round in circle - has gone from TC's to OpenCSA Steering to OASIS now back at TC's. Eric Wells: Mike R: Hardest question avoided: Sanjay: Eric, the speaker is Mike R (not Mike B) Eric Wells: Corrected speaker. Eric Wells: ...Does everything share same NS or do some things need separaate NS? Eric Wells: ... individual TC's can't make these decisions Eric Wells: Ashok M: Also issues regarding version numbers Michael Rowley: s/can't/shouln't, without coordination,/ Eric Wells: Sanjay: This TC doesn't need separate NS at present Eric Wells: According to Mary's E-mail it IS can't - but accademic really Eric Wells: Martin C: There are two separate issues - need to separate Eric Wells: ... adopting general guidelines and specific decision on NS Martin C: Motion to approce the approach detailed in the Namespace URI Design and Dereferencing document and further that until we receive further evidence we will use the common namespace and not a sca policy specific one Martin C: s/approce/aprove Martin C: s/aprove/approve Eric Wells: M: Martin C S: Sanjay Eric Wells: No further discussion - No dissent - Motion passes Eric Wells: resolution: Approve approach detailed in the Namespace URI Design and Dereferencing document Eric Wells: 5b. Required intents on interfaces Michael Rowley http://www.oasis-open.org/apps/org/workgroup/sca-policy/email/archives/200710/msg00018.html Eric Wells: Mike R: Summarizes issue Sanjay: http://www.osoa.org/jira/browse/POLICY-7 Eric Wells: This is issue POLICY-7 Eric Wells: After discussion decided to wait until more specific wording Eric Wells: action: owner=MikeR due=2007-10-29 Send E-mail to list with specific wording Eric Wells: Topic: New Issues Eric Wells: 6a. Add conversational intent to Policy Framework http://lists.oasis-open.org/archives/sca-policy/200710/msg00025.html Kaanu Joshi: http://www.osoa.org/jira/browse/POLICY-8 Eric Wells: Motion: Accept issue POLICY-8 Eric Wells: M: Mike R S: Martin C Eric Wells: No objections Eric Wells: resolution: issue=POLICY-8 Accepted with as new issue w/o objections Eric Wells: Motion to close POLICY-8 with wording in issue Eric Wells: Martin C: No definition - need more to be more specific Eric Wells: Motion fails - no second Eric Wells: action owner=MikeR due=2007-10-22 Send new E-mail with specifc resolution to POLICY-8 Sanjay: Move to accept new issues (6.b,..,6.i) Sanjay: S: Mike R Eric Wells: Seconded: Mike R Eric Wells: Martin C: Don't like forcing new issues but won't object due to time. Eric Wells: No objections - New issues accepted Eric Wells: resolution: Agenda items 6b through 6i accepted as new items Eric Wells: Iusse numbers for agenda items: Eric Wells: Item 6b - POLICY-13 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00046.html Eric Wells: Item 6c - POLICY-10 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00043.html Eric Wells: Item 6d - POLICY-9 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00042.html Eric Wells: Item 6e - POLICY-11 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00044.html Eric Wells: Item 6f - POLICY-12 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00045.html Eric Wells: Item 6g - POLICY-14 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00047.html Eric Wells: Item 6h - POLICY-15 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00048.html Eric Wells: N.B. The following have duplicate agenda item numbers Eric Wells: Item 6g - POLICY-16 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00049.html Eric Wells: Item 6h - POLICY-17 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00050.html Eric Wells: Item 6i - POLICY-18 Eric Wells: http://lists.oasis-open.org/archives/sca-policy/200710/msg00051.html Eric Wells: Meeting adjurned 10:01AM Pacific.
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