;)
- FINAL -
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
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
Minutes
Opening
Agenda - main business is CD vote
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
New Issues
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
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
Straggler Role - none heard
Meeting adjourned 9:18AM PDT