Meeting Minutes for Policy TC

[Mike Edwards <mike_edwards@uk.ibm.com>]

Folks,

Here are the draft minutes for 29 November
2010:



and the final minutes for 27 September
2010:



Yours, Mike

Dr Mike Edwards		Mail Point 146, Hursley Park
STSM		Winchester, Hants SO21 2JN
SCA & Services Standards		United Kingdom
Co-Chair OASIS SCA Assembly TC
IBM Software Group
Phone:	+44-1962 818014
Mobile:	+44-7802-467431 (274097)
e-mail:	mike_edwards@uk.ibm.com

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Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number 741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU

Title: SCA-Policy - 2010-09-27

- FINAL -

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:

Agenda SCA Policy Telecon - Sept 27 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 Sept 20 2010
http://lists.oasis-open.org/archives/sca-policy/201009/msg00038.html

5. TC Administrivia:
a. Recording issue status - 1 Open

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

7. Specification Status
a. Test Assertion CD02 candidate available for review
b. Test Cases CD01 - 8 July thru 6 September 2010
c. Specification CD04 candidate is available for review

8. New Issues
None

9. Issue Discussion
a. ISSUE-129: Need to align language specific testcase artifacts with SCA-Assembly
http://www.osoa.org/jira/browse/POLICY-129

10. 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

11. AOB
a. straggler role

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  New Issues

[4]  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

[5]  Test Suite

[6]  AOB

Table of Resolutions

Table of Action Items

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Action Items

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Resolutions

• 2010-09-27-1: Miniutes of Sept 20 2010 accepted w/o
• 2010-09-27-2: Adopt documents listed in agenda as CD04 w/o
• 2010-09-27-3: Publish CD04 documents without PR
• 2010-09-27-4: Adopt Test Assertions document listed in agenda as CD02 w/o
• 2010-09-27-5: Publish Test Assertions CD02 without PR w/o

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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

[End of Minutes]
Formatted on 2010-09-27 at 12:26:25 GMT-4

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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SCA Policy minutes 2010-11-29.pdf

SCA Policy minutes 2010-11-29.odt