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Subject: Draft minutes from 2010-09-20 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: "\[SCA-Policy\]" <sca-policy@lists.oasis-open.org>
- Date: Mon, 20 Sep 2010 13:24:39 -0400
Title: SCA-Policy - 2010-09-20
Hide Chat
- DRAFT -
Oasis SCA-Policy Teleconference
20 SEP 2010
Present
Robert Freund |
Hitachi, Ltd. |
Group Member |
Eric Wells |
Hitachi, Ltd. |
Group Member |
David Booz |
IBM |
Group Member |
Simon Holdsworth |
IBM |
Group Member |
Martin Chapman |
Oracle Corporation |
Group Member |
Anish Karmarkar |
Oracle Corporation |
Group Member |
Rich Levinson |
Oracle Corporation |
Group Member |
Ashok Malhotra |
Oracle Corporation |
Group Member |
Gilbert Pilz |
Oracle Corporation |
Group Member |
Plamen Pavlov |
SAP AG* |
Group Member |
Tai-Hsing Cha |
TIBCO Software Inc. |
Group Member |
Murty Gurajada |
TIBCO Software Inc. |
Group Member |
Chairs
David Booz |
|
|
Ashok Malhotra |
|
|
Scribe
Agenda:
SCA Policy Telecon - Sept 20 2010
Callin Number: See below
Chatroom:
http://webconf.soaphub.org/conf/room/sca-policy-TC1. Roll call
2. Confirm minute taker
3. Agenda bashing
4. Meeting Minutes
Vote to accept minutes from Sept 13 2010
http://www.oasis-open.org/committees/download.php/39330/SCA%20Policy%20minutes%202010-09-13.pdf5. TC Administrivia:
a. Recording issue status - 0 Open
6. ACTION ITEMS:
a. 2010-08-16-01: status=done: Editors update POL40019 to remove section reference
http://lists.oasis-open.org/archives/sca-policy/201008/msg00001.htmlb. 2010-08-20-01: Verify that all participants are listed in the participants section of each final CD
7. Specification Status
a. Test Assertion CD01 - 17 May 2010 thru 16 July 2010
b. Test Cases CD01 - 8 July thru 6 September 2010
c. Specification CD03 - 8 June 2010 thru 23 June 2010
d. Specification CD04 candidate is available for review
8. New Issues
a. ISSUE-128: Test Assertions incorrectly marked as preferred
http://www.osoa.org/jira/browse/POLICY-128Proposal attached to JIRA
b. ISSUE-129: Need to align language specific testcase artifacts with SCA-Assembly
http://www.osoa.org/jira/browse/POLICY-1299. Issue Discussion
None
10. Spec Completion Discussion - expect to vote on Sept 27
a. Policy FW Spec - CD04 as last CD
b. Test Assertions, TestCases - CD02 as last CD
11. AOB
a. straggler role
Action Items
- New:
- id=2010-09-20-1 status=pending Raise issue in SCA Assembly regarding POLICY-129 o=DaveB
Minutes
Opening
Roll call - 12/13 92% Quorate
Agenda - Accepted as posted above
Resolution: Minutes of 13-Sep-10 approved w/o
Action Items
DaveB:
Has completed abiove
b. 2010-08-20-01: Verify that all participants are listed in the participants section of each final CD
DaveB:
Will cover in spec discuission
Specification Status
DaveB:
Will republish with updated participants list later this week
No comments or objections
New Issues
Ashok takes Chair Dave reviews issue
DaveB:
40028, 40029 marked as "Preferred" s/b "Mandatory" (editorial due to changed "SHOULD
Motion: Open issue POLICY-128 m=DaveB s=BobF
Resolution: Issue POLICY-128 opened w/o
DaveB:
Reviews proposed solution (attached to JIRA)
<Dave Booz>
covers TA 40027, 40028, 40036
<Ashok (Oracle)>
These are the correct TA numbers. The numbers in the JIRA are incorrect.
Motion: Resolve POLICY-128 with documents attached to JIRA m=DaveB s=EricW
Ashok:
Notes that changes are very minor
No comments or objections on motion
Resolution: Resolve POLICY-128 with documents attached to JIRA w/o
DaveB:
Some implimentation specific artifacts in test suite - similaer to SCA Assembly
...some shared code a small amount unique code
...some code that isn't shared that should be
DaveB:
SCA Assembly has "Implementation Type" and "Test Suite Adaption" documents to allow non-std implementations
...Will need to make similar changes to C/C++ from BryanA
Motion: Open POLICY-129 m=DaveB s=BobF
Resolution: Issue POLICY-129 opened w/o
Spec Completion Discussion - expect to vote on Sept 27
a. Policy FW Spec - CD04 as last CD
b. Test Assertions, TestCases - CD02 as last CD
DaveB:
Need to consider proposal for POLICY-129 (just opened)
...Have got most of the things working with SCA Assembly Test suite (unofficially) - not raised in that TC yet
...have been working with Mike Edwards and Bryan Aupperle
DaveB:
Simplest solution would be for SCA Assembly to add section to their docs detailing how to handle SCA Policy
Action: Raise issue in SCA Assembly regarding POLICY-129 o=DaveB
DaveB:
Would still like to vote on CD for main spec next week (27-Sep-10)
...Can produce new test docs when POLICY-129 is resolved
AOB
Straggler Role - none heard
[End of Minutes]
Formatted on 2010-09-20 at 13:23:50 GMT-4
Minutes formatted by Schreiber, a collection of XSLT
stylesheets by Bob Freund modeled after David Booth's scribe
Schreiber diagnostics output
[Delete this section before publishing the minutes]
final validation: Date not specified, the date '2010-09-20' was assumed
final validation: Title not specified, default title 'Oasis SCA-Policy Teleconference...' was assumed
final validation: Chair not specified, default chair was assumed
statistics: Schreiber found 54 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 2: Since the line number is less than or equal to 20 we will interpret this as a scribename command,
note that the scribe command is deprecated
command-scribe: Line 2: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'
command-scribe: Line 2: EricW's nick 'EricW' has been selected
citation-detection-scribed: Line 10: Check for possible unrecognized nick 'a. 2010-08-16-01'
citation-detection-scribed: Line 13: Check for possible unrecognized nick 'b. 2010-08-20-01'
citation-detection-scribed: Line 20: Check for possible unrecognized nick 'ISSUE-128'
citation-detection-scribed: Line 35: Check for possible unrecognized nick 'POLICY-129'
citation-detection-scribed: Line 55: Check for possible unrecognized nick 'COB'
command-autoroll/oasis: Line 56: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=28148
command-autoroll/oasis: Line 56: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=28148
system: Transformer: SAXON 9.2.1.2
[End of Schreiber diagnostic output]
smime.p7s
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