- DRAFT -

Oasis SCA-Policy Teleconference

27 SEP 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
David Booz	IBM	Group Member
Mike Edwards	IBM	Group Member
Rich Levinson	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

Eric Wells

Agenda:

Minutes

Scribe: Eric Wells

Opening

Role 8/13 = 61.5%

Quorate

Agenda - main business is CD vote

No changes

Minutes of Sept 20 2010
http://lists.oasis-open.org/archives/sca-policy/201009/msg00038.html

No changes - no objections

Resolution: Miniutes of Sept 20 2010 accepted w/o

Action Items

2010-09-20-01: status=done Verify that all participants are listed in the participants section of each final CD

Done

New Issues

Skipped - Not 2/3

Specification Vote
a. Policy FW Spec - CD04
Spec documents:
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39531/sca-policy-1.1-spec-cd04.doc
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39530/sca-policy-1.1-spec-cd04.pdf

Diffs with CD03:
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39532/sca-policy-1.1-spec-cd04-cd03_diff.doc
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39533/sca-policy-1.1-spec-cd04-cd03_diff.pdf

b. Test Assertions CD02
Spec Documents:
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39534/SCA-Policy-1.1-Test-Assertions-CD02.doc
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39535/SCA-Policy-1.1-Test-Assertions-CD02.pdf

Diffs with CD01:
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39536/SCA-Policy-1.1-Test-Assertions-CD02-CD01-diff.doc
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/39537/SCA-Policy-1.1-Test-Assertions-CD02-CD01-diff.pdf

DaveB:

Describes most recent changes (Editorial)

Motion: Adopt documents listed in agenda as CD04 m=BobF s=PlamenP

Resolution: Adopt documents listed in agenda as CD04 w/o

DaveB:

Do we need another PR?

...don't think so as only minor changes

No objections heard - no dissent

Resolution: Publish CD04 documents without PR

Test Suite

DaveB:

Minor changes to test suite - any need for further review

Motion: Adopt Test Assertions document listed in agenda as CD02 m=BobF s=PlamenP

No discussion - no dissent

Resolution: Adopt Test Assertions document listed in agenda as CD02 w/o

DaveB:

Any need for PR?

No discussion objections

Resolution: Publish Test Assertions CD02 without PR w/o

DaveB:

There is an open issue against the Test Cases so need to resolve this before making CD

AOB

No other business

Straggler Role - none heard

Meeting adjourned 9:18AM PDT

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2010-09-27' 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 37 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 12: Check for possible unrecognized nick '2010-09-20-01'

command-autoroll/oasis: Line 36: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=28149

command-autoroll/oasis: Line 36: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-policy/event.php?event_id=28149

citation-detection-scribed: Line 41: Check for possible unrecognized nick 'Meeting adjourned 9'

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]

sca-policy message

- DRAFT -

Oasis SCA-Policy Teleconference

27 SEP 2010

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

New Issues

Test Suite

AOB

Schreiber diagnostics output