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Subject: Attendance and Raw Chat from Feb 27, 2012 SCA Policy Telcon


Attendance and Raw Chat from Feb 27, 2012 SCA Policy Telcon

Attendance

 


Company

Name ascending

Role

IBM

David Booz

Chair

IBM

Mike Edwards

Voting Member

IBM

Simon Holdsworth

Voting Member

Oracle

Anish Karmarkar

Voting Member

Oracle

Ashok Malhotra

Chair

Hitachi, Ltd.

Eric Wells

Voting Member

 

Raw Chat

Mike Edwards: 1. Roll call

 

2. Confirm minute taker

 

3. Agenda bashing

 

4. Meeting Minutes

Vote to accept minutes from Dec 5 2011

http://www.oasis-open.org/committees/download.php/44537/SCA%20Policy%20minutes%202011-12-05.pdf

 

5. TC Administrivia:

a. Recording issue status - 0 Open, 1 New

 

6. ACTION ITEMS:

None

 

7. New Issues

a. SCAPOLICY-3: Cannot attach method specific transaction intents

https://tools.oasis-open.org/issues/browse/SCAPOLICY-3

 

8. Issue Discussion

a. Discuss possible solutions to SCAPOLICY3, but probably won't have a formal proposal in place.

 

9. AOB

a. straggler role

Mike Edwards: 6/11 = 54%

Mike Edwards: Item 3 Minutes from Previous Meeting

Mike Edwards: minutes from Dec 5 2011

http://www.oasis-open.org/committees/download.php/44537/SCA%20Policy%20minutes%202011-12-05.pdf

Mike Edwards: Minutes are accepted without change

Mike Edwards: Item 7 New Issues

Mike Edwards: SCAPOLICY-3: Cannot attach method specific transaction intents

https://tools.oasis-open.org/issues/browse/SCAPOLICY-3

Mike Edwards: Note: 2 non-closed issues transferred to OASIS JIRA system (OSOA system being closed)

Mike Edwards: Closed issues not transferred.

Dave Booz: http://docs.oasis-open.org/opencsa/sca-policy/sca-policy-1.1.pdf

Mike Edwards: Dave introduces the issue

Dave Booz: section 9.5.2

Mike Edwards: Relates to intents that deal with OneWay & transactions

Mike Edwards: Impact of POL90028

Mike Edwards: - too restrictive

Mike Edwards: Eric Wells: Why does this statement refer to operations?

Mike Edwards: Dave: May just be badly written

Mike Edwards: Mike moves to open SCAPOLICY-3

Mike Edwards: Ashok seconds

Mike Edwards: ACTION: Mike E to create resolution for SCAPOLICY-3

Mike Edwards: AOB

Mike Edwards: None

Mike Edwards: COB

--
All the best, Ashok


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