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Subject: Minutes 2010-05-03 RAW Text


Mike,
         here are is the raw text from the SCA Policy chat room from today's call.
 
Bob has the XML but you may want to format as PDF for consistency.
 
Best Regards,
                      Eric.
Eric Wells
Consulting Engineer
Hitachi Computer Products (America) Inc.
San Francisco, CA
+1 (415) 672-2594
 
 
Dave Booz: folks - i'm having telecon problems - hold on please
Fabian Ritzmann: Wasn't the meeting today canceled or am I mixing up something?
Ashok: No, the meeting is not cancelled
gilbert.pilz: this bridge wins the prize for "schmatlz-iest hold music"
Fabian Ritzmann: Never mind.
Dave Booz: agenda: Agenda SCA Policy Telecon - May 3 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 April 26 2010
- none yet

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. none

8. CD03 and Public Review 02
a. http://lists.oasis-open.org/archives/sca-policy/201004/msg00052.html
http://www.oasis-open.org/committees/download.php/37475/sca-policy-1.1-spec-cd03.doc
http://www.oasis-open.org/committees/download.php/37474/sca-policy-1.1-spec-cd03.pdf

9. New Issues
a. none

10. Issue Discussion
None

11. Testing
a. Test Assertion Progress and review:
http://lists.oasis-open.org/archives/sca-policy/201004/msg00037.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/37476/SCA-Policy-1.1-Test-Assertions-CD01.doc
PDF: http://www.oasis-open.org/committees/download.php/37477/SCA-Policy-1.1-Test-Assertions-CD01.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/

12. AOB
a. straggler role
EricW: scribe: EricW
Dave Booz thanks Eric
EricW: topic: Opening
EricW: Role call - 12/15 = 80%
EricW: Quorate
EricW: There was a problem with Fabian's account but OASIS staff seem to have resolved this.
EricW: Agenda - as posted
EricW: Aproval of Minutes added
EricW: Approval of minutes for 2010-04-26
EricW: motions m=Ashok s=EricW Aprrove minutes of 2010-04-26
EricW: resolution: Minutes of 2010-04-26 approved w/o
EricW: topic: Administrivia
EricW: None
EricW: DaveB: These documents have been pretty stable and available for some time in excess of review period
EricW: motion: m=Ashok s=BobF Approve documents linked inb minutes as CD03
EricW: resolution: Approve documents linked inb minutes as CD03 w/o
EricW: Need to decide on PR for these documents
EricW: topic: Testing
a. Test Assertion Progress and review:
http://lists.oasis-open.org/archives/sca-policy/201004/msg00037.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/37476/SCA-Policy-1.1-Test-Assertions-CD01.doc
PDF: http://www.oasis-open.org/committees/download.php/37477/SCA-Policy-1.1-Test-Assertions-CD01.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/
EricW: topic: PR for CD03
EricW: DaveB: Have responded to all comments for first PR
EricW: ... Given status of other specs and PR we shold consider another PR
EricW: motion: m=Ashok s= BobF Pubish approved CD02 as Public Review 02
EricW: resolution: Pubish approved CD02 documents as Public Review 02 w/o
Ashok: s/CD02/CD03/
EricW: Ashok: Anyone want a longer time for PR?
EricW: Nothing heard
EricW: DaveB will contact OASIS staff to get PR02 published
EricW: topic: Testing - (resumed)
EricW: DaveB: Candidate CD01 has been available for review - any comments?
EricW: None heard
EricW: motion: m=Ashok s=BobF Promote candidate Test Assertion document to CD01
EricW: resolution: Promote candidate Test Assertion document to CD01 w/o
EricW: DaveB: Public review for this document?
EricW: Ashok: This is first PR so would be for 60 days
EricW: DaveB: Other docs are not yet up to CD/PR status.
EricW: Ashok: How long before these are ready?
EricW: DaveB: Mike Edwars and I are pretty busy at present - propbaly at least 2-3 weeks if down to us
EricW: ... could always use some help
Dave Booz: thanks again Eric
EricW: EricW: NP Dave
EricW: Consensus is to align PR periods of all test docs
Dave Booz: Eric, just send these raw minutes to the list and Mike will pick them up
EricW: topic: AOB
EricW: Straggler role - none heard
EricW: No other business
EricW: Meeting adjorned 9:31AM PDT


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