Minutes
Opening
Roll call 10/14 = 71% Quorate (> 2/3)
AshokM:
Add item about next telecon - approved
Approval of Minutes from 2010-11-19
No discussion or objections
Resolution: Minutes of 2010-11-29 approved w//o
Administrivia
<anish>
anyone else getting static on the line, or just me?
<Ashok Malhotra>
There is a fair bit of static
<anish>
i can hear dave fine, just kinda of irritating to hear the static as well
Action Items
Action: id=2010-11-29-1 status=done owner=DaveB to raise an issue with the Assembly TC to add required material to the testsuite adaption
document
DaveB:
Raised issue in SCA Assembly TC on 2011-07-12
Specification Status
a. FW Specification CD04 published
b. Test Assertion spec CD02 published
c. TestCases spec CD02 publlished
New Issues
POLICY-130: Remove Normative Statements which are Optional or which relate to Optional capabilities
<anish>
the static is getting worse :-(
MikeE:
Reviews issue - Difficulties with optional statements
... Optional statements:
POL40031
POL40033
<Ashok Malhotra>
MikeE moves to open POL130 Eric seconds
Motion: Open POLICY-130 m=MikeE s=EricW
<Ashok Malhotra>
POL130 opened w/o objection
Resolution: POLICY-130 opened w/o
POLICY-131: Policy TestCases & TestAssertions documents have no Conformance statements
<Dave Booz>
operator is looking into the static now
EricW:
Everything has gone silent
<Dave Booz>
might have been you that the operator dropped
<Mike Edwards>
we can't hear you Eric
EricW:
Yup! Dialing back in
EricW:
Swapped phones - any better?
<Ashok Malhotra>
MikeE moves to open POL131 Plamen seconds
Motion: Open POLICY-131 m=MikeE s=PlamenP
<Ashok Malhotra>
POL131 opened w/o objection
Resolution: POLICY-131 opened w/o
POLICY-132: XPath values for @attachTo, @appliesTo are missing sca: prefix
<Ashok Malhotra>
MikeE moves to open POL132 Plamen seconds
Motion: Open POLICY-132 m=MikeE s=PlamenP
Resolution: POLICY-132 opened w/o
Open Issues
POLICY-130
<Mike Edwards>
Issue 130 Proposal
<Mike Edwards>
Section 4.14.1
Statements: 4029, 4030, 4031, 4032, 4033
MikeE:
All related to redeployment - which is not a required function
...proposes rewording to remove normative RFC2119 language
Section 8.1 Relibility Policy Intents
MikeE:
These used MAY - but should be made mandatory
...just removed MAY keyword
Motion: Resolve POLICY-130 with proposal in JIRA m=MikeE s=PlamenP
Resolution: POLICY-130 resolved with proposal in JIRA w/o
POLICY-131
EricW:
Guys - my line is dead again!
<Ashok Malhotra>
np ... I'll scribe meanwhile
<Ashok Malhotra>
Updated links:
MikeE:
Reviews changes to wd021a
Test Assertions in Appendix A
Cross links (TA -> Normative) Appendix B
Mapping (TA -> TC) Appendix C
MikeE:
Resolution of POLICY-130 has made some statements non-normative
<Mike Edwards>
Conformance Section - Section 5
<Mike Edwards>
The artifacts contained in the sca-policy-1.1-testcases.zip file are considered to be authoritative and take precedence over
the artifacts described in this document.
An implementation that claims to conform to this specification MUST be able to run all test cases in one of the 3 groups of
test cases described in Section 4 "TestCases grouped by Capability", producing the 'Expected Output'.
...no impact on TC's as there were no test cases - TA's have been removed
MikeE:
Added conformance statement to comply with OASIS requirements
Motion: Resolve POLICY-131 with proposal shown in wd021a (link above) m=MikeE s=PlamenP
Resolution: POLICY-131 is resoved with proposal shown in wd021a (link above) w/o
POLICY-132
AshokM:
Namespaces causing problems - this is a bug
Motion: Resolve POLICY-132 with proposal in JIRA m=MikeE s=PlamenP
Resolution: POLICY-132 is resolved with proposal in JIRA w/o
Action: owner=MikeE Editors to apply resolution of POLICY-132 in JIRA
Next Call
DaveB:
25th July or 1st August - maybe quorum problem on 25th but DaveB out on 1st Aug
...prefer 25th but no point if not quorate
AshokM:
No issues to open (so far) so only need >50%
DaveB:
Vote for CSD only needs >50%
Next Call Monday 2011-07-25 usual time slot 12:00PM EDT 9:00AM PDT
Action: owner=MikeE Prepare new documents for CSD vote
Exit Criteria
MikeE:
Just mirrors SCA Assembly Exit Criteria
...but lots of controversy and still not completely settled - although similar words have been adpoted
No discussion in time remaining
AOB
EricW:
Dave/Ashok I will add roll and tidy the minutes up before posting
Schreiber diagnostics output
[Delete this section before publishing the minutes]
final validation: Date not specified, the date '2011-07-18' 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 109 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 3: 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 3: Eric Wells is recognized
command-scribe: Line 3: Eric Wells's first nick in the participants file has been selected since the scribename command was
entered by a nick other than one of Eric Wells's known nicks
citation-detection-scribed: Line 31: Check for possible unrecognized nick '... Optional statements'
citation-detection-scribed: Line 60: Check for possible unrecognized nick 'Statements'
citation-detection-scribed: Line 64: Check for possible unrecognized nick 'Statements'
citation-detection-scribed: Line 99: Check for possible unrecognized nick 'Next Call Monday 2011-07-25 usual time slot 12'
citation-detection-scribed: Line 102: Check for possible unrecognized nick 'Proposal from MikeE'
citation-detection-scribed: Line 110: Check for possible unrecognized nick 'Adjourned 10'
citation-detection-scribed: Line 112: Check for possible unrecognized nick 'autoroll '
system: Transformer: SAXON 9.2.1.2
[End of Schreiber diagnostic output]