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Subject: Minutes 2010-05-03 RAW Text
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.
Dave Booz: minutes from April 26: http://www.oasis-open.org/committees/download.php/37471/SCA%20Policy%20minutes%202010-04-26.pdf
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: topic: 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
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: 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
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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