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Subject: SCA-Policy Raw Minutes from 2010-04-12
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--- Begin Message ---
- From: <Saved by Windows Internet Explorer 8>
- Date: Mon, 12 Apr 2010 09:23:58 -0700
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<room name="sca-policy-TC" time="1269999071237" dateTime="2010-03-30T21:31:11.237-05:00"> <comment time="1271088012146" dateTime="2010-04-12T12:00:12.146-05:00" type="c1" who="Dave Booz">agenda: Agenda SCA Policy Telecon - April 12 2010 Callin Number: See below Chatroom: http://webconf.soaphub.org/conf/room/sca-policy-TC 1. Roll call 2. Confirm minute taker 3. Agenda bashing 4. Meeting Minutes Vote to accept minutes from March 22 2010 - http://www.oasis-open.org/committees/download.php/37018/SCA%20Policy%20minutes%202010-03-22.pdf 5. TC Administrivia: a. Recording issue status - 0 Open 6. PRD status update a. All issues responded to from Public Review 01 7. ACTION ITEMS: a. 20100104-01: owner=editors status=done Fix the name of the file in Appendix B1 to match the actual name of the file. 8. CD03 and Public Review 02 a. Steps to vote CD03 and PR02 CD03/PR Spec Documents: http://www.oasis-open.org/committees/download.php/37232/sca-policy-1.1-spec-cd03.doc http://www.oasis-open.org/committees/download.php/37233/sca-policy-1.1-spec-cd03.pdf Additional Documents: http://www.oasis-open.org/committees/download.php/37235/sca-policy-1.1-spec-cd03_diffs.doc http://www.oasis-open.org/committees/download.php/37234/sca-policy-1.1-spec-cd03_diffs.pdf 9. New Issues None 10. Blocking Issue Discussion None 11. Additional Issue Discussion None 12. Testing a. Test Status: http://lists.oasis-open.org/archives/sca-policy/200911/msg00047.html - Running Testcases: ODT: http://www.oasis-open.org/committees/download.php/36717/Running_SCA_Policy_TestCases.odt PDF: http://www.oasis-open.org/committees/download.php/36718/Running_SCA_Policy_TestCases.pdf - Test Assertion Document: DOC: http://www.oasis-open.org/committees/download.php/35139/SCA-Policy-1.1-Test-Assertions-WD-05.doc PDF: http://www.oasis-open.org/committees/download.php/35138/SCA-Policy-1.1-Test-Assertions-WD-05.pdf - Test Case Documents ODT: http://www.oasis-open.org/committees/download.php/35141/sca-policy-1.1-testcases-wd02.odt PDF: http://www.oasis-open.org/committees/download.php/35140/sca-policy-1.1-testcases-wd02.pdf - Testcase code: http://tools.oasis-open.org/version-control/svn/sca-policy/TestCases/ 13. AOB a. straggler role</comment> <comment time="1271088460060" dateTime="2010-04-12T12:07:40.060-05:00" type="c1" who="EricW">scribe: EricW</comment> <comment time="1271088474301" dateTime="2010-04-12T12:07:54.301-05:00" type="c1" who="EricW">topic: Opening</comment> <comment time="1271088495832" dateTime="2010-04-12T12:08:15.832-05:00" type="c1" who="EricW">Role call 13/13 100% quorate</comment> <comment time="1271088509381" dateTime="2010-04-12T12:08:29.381-05:00" type="c1" who="EricW">Agenda - accepted as posted</comment> <comment time="1271088532154" dateTime="2010-04-12T12:08:52.154-05:00" type="c1" who="EricW">Minutes of 22-Mar-10</comment> <comment time="1271088542168" dateTime="2010-04-12T12:09:02.168-05:00" type="c1" who="EricW">http://www.oasis-open.org/committees/download.php/37018/SCA%20Policy%20minutes%202010-03-22.pdf</comment> <comment time="1271088551572" dateTime="2010-04-12T12:09:11.572-05:00" type="c1" who="EricW">No objections</comment> <comment time="1271088575506" dateTime="2010-04-12T12:09:35.506-05:00" type="c1" who="EricW">resolution: Minutes of 2010-03-22 accepted w/o</comment> <comment time="1271088592020" dateTime="2010-04-12T12:09:52.020-05:00" type="c1" who="EricW">topic: Administrivia</comment> <comment time="1271088602425" dateTime="2010-04-12T12:10:02.425-05:00" type="c1" who="EricW">No open issues</comment> <comment time="1271088624176" dateTime="2010-04-12T12:10:24.176-05:00" type="c1" who="EricW">topic: PRD status update</comment> <comment time="1271088639588" dateTime="2010-04-12T12:10:39.588-05:00" type="c1" who="EricW">All issues responded to from Public Review 01</comment> <comment time="1271088656392" dateTime="2010-04-12T12:10:56.392-05:00" type="c1" who="EricW">topic: Action Items</comment> <comment time="1271088668320" dateTime="2010-04-12T12:11:08.320-05:00" type="c1" who="EricW">20100104-01: owner=editors status=done Fix the name of the file in Appendix B1 to match the actual name of the file.</comment> <comment time="1271088685214" dateTime="2010-04-12T12:11:25.214-05:00" type="c1" who="EricW">topic: CD03 and Public Review 02</comment> <comment time="1271088699845" dateTime="2010-04-12T12:11:39.845-05:00" type="c1" who="EricW">Steps to vote CD03 and PR02 CD03/PR Spec Documents: http://www.oasis-open.org/committees/download.php/37232/sca-policy-1.1-spec-cd03.doc http://www.oasis-open.org/committees/download.php/37233/sca-policy-1.1-spec-cd03.pdf Additional Documents: http://www.oasis-open.org/committees/download.php/37235/sca-policy-1.1-spec-cd03_diffs.doc http://www.oasis-open.org/committees/download.php/37234/sca-policy-1.1-spec-cd03_diffs.pdf</comment> <comment time="1271088729968" dateTime="2010-04-12T12:12:09.968-05:00" type="c1" who="EricW">DaveB: Are people happy with this document?</comment> <comment time="1271088768103" dateTime="2010-04-12T12:12:48.103-05:00" type="c1" who="EricW">AshokM: Would prefer if people positively confirmed they have reviewed material</comment> <comment time="1271088827779" dateTime="2010-04-12T12:13:47.779-05:00" type="c1" who="EricW">BobF: Proposes placing vote on the agenda for next meeting - to give time for comments</comment> <comment time="1271088876479" dateTime="2010-04-12T12:14:36.479-05:00" type="c1" who="EricW">topic: Issues</comment> <comment time="1271088899682" dateTime="2010-04-12T12:14:59.682-05:00" type="c1" who="EricW">No new issues</comment> <comment time="1271088908435" dateTime="2010-04-12T12:15:08.435-05:00" type="c1" who="EricW">No Blocking issues</comment> <comment time="1271088917648" dateTime="2010-04-12T12:15:17.648-05:00" type="c1" who="EricW">No additional isues</comment> <comment time="1271088923617" dateTime="2010-04-12T12:15:23.617-05:00" type="c1" who="EricW">topic: Testing</comment> <comment time="1271088937947" dateTime="2010-04-12T12:15:37.947-05:00" type="c1" who="EricW">a. Test Status: http://lists.oasis-open.org/archives/sca-policy/200911/msg00047.html - Running Testcases: ODT: http://www.oasis-open.org/committees/download.php/36717/Running_SCA_Policy_TestCases.odt PDF: http://www.oasis-open.org/committees/download.php/36718/Running_SCA_Policy_TestCases.pdf - Test Assertion Document: DOC: http://www.oasis-open.org/committees/download.php/35139/SCA-Policy-1.1-Test-Assertions-WD-05.doc PDF: http://www.oasis-open.org/committees/download.php/35138/SCA-Policy-1.1-Test-Assertions-WD-05.pdf - Test Case Documents ODT: http://www.oasis-open.org/committees/download.php/35141/sca-policy-1.1-testcases-wd02.odt PDF: http://www.oasis-open.org/committees/download.php/35140/sca-policy-1.1-testcases-wd02.pdf - Testcase code: http://tools.oasis-open.org/version-control/svn/sca-policy/TestCases/</comment> <comment time="1271088977845" dateTime="2010-04-12T12:16:17.845-05:00" type="a8" who="">Q: EricW</comment> <comment time="1271089003351" dateTime="2010-04-12T12:16:43.351-05:00" type="a8" who="">Q: -empty-</comment> <comment time="1271089069466" dateTime="2010-04-12T12:17:49.466-05:00" type="c1" who="EricW">action: owner=Ashok Upgrade TA documents to CD03 due=2010-04-19</comment> <comment time="1271089128201" dateTime="2010-04-12T12:18:48.201-05:00" type="c1" who="EricW">DaveB: Any further discussion on testing?</comment> <comment time="1271089137144" dateTime="2010-04-12T12:18:57.144-05:00" type="c1" who="EricW">None heard</comment> <comment time="1271089143022" dateTime="2010-04-12T12:19:03.022-05:00" type="c1" who="EricW">topic: AOB</comment> <comment time="1271089170712" dateTime="2010-04-12T12:19:30.712-05:00" type="c1" who="EricW">AshokM: How long would next PR be for? Two weeks?</comment> <comment time="1271089188107" dateTime="2010-04-12T12:19:48.107-05:00" type="c1" who="EricW">DaveB: That should be sufficient</comment> <comment time="1271089219923" dateTime="2010-04-12T12:20:19.923-05:00" type="c1" who="EricW">No further discussion</comment> <comment time="1271089228826" dateTime="2010-04-12T12:20:28.826-05:00" type="c1" who="EricW">Straggler role - none</comment> <comment time="1271089258909" dateTime="2010-04-12T12:20:58.909-05:00" type="c1" who="EricW">Adjourned 9:19AM PDT</comment> <comment time="1271089320788" dateTime="2010-04-12T12:22:00.788-05:00" type="c1" who="EricW">Ashok/Dave do you want add the role and for Bob to format the minutes?</comment> <comment time="1271089337962" dateTime="2010-04-12T12:22:17.962-05:00" type="c1" who="Bob">i am able if you wish</comment> <comment time="1271089348608" dateTime="2010-04-12T12:22:28.608-05:00" type="c1" who="Dave Booz">Eric, just post the raw mins to the list and let Mike E pick them up from there</comment> <comment time="1271089377199" dateTime="2010-04-12T12:22:57.199-05:00" type="c1" who="Dave Booz">thx for doing it today</comment> <comment time="1271089397057" dateTime="2010-04-12T12:23:17.057-05:00" type="c1" who="EricW">Does Mike want text, XML, or...?</comment> <comment time="1271089437425" dateTime="2010-04-12T12:23:57.425-05:00" type="c1" who="Dave Booz">text probably - i dont think he uses Bob's formatter</comment> <comment time="1271089446238" dateTime="2010-04-12T12:24:06.238-05:00" type="c1" who="EricW">OK</comment> </room>
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