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Subject: [soa-rm] Groups - Event "SOA-RM TC meeting" modified


Event Title: SOA-RM TC meeting

Date: Wednesday, 21 November 2012, 11:30am to 01:00pm EST
Description

 

Phone number: 703-983-6338
ID: 762723 (spells soaraf)
 
THE REVISION TO THIS ANNOUNCEMENT MODIFIES THE FOLLOWING:
- THE LINK TO [1] HAS BEEN UPDATED TO A REVISED DOCUMENT
- A NEW ITEM 3 HAS BEEN ADDED TO THE AGENDA
 
A public review for the SOA-RAF was completed 14 October 2012.  Since then, the submitted comments have been reviewed and adjudicated.  The resulting specification, along with the adjudication can be found at  [1]. 
 
The minutes from the 7 November 2012 SOA-RAF subcommittee meeting [2] document that "The SC discussed whether the changes made to the specification thus far are material and concluded that they were not."
 
The minutes [2] also document that "a motion to hold a meeting of the full SOA-RM TC on November 21, 2012 to deliver the recommendation and ask for their concurrence."  [i.e., accepting the conclusion that there are no material changes]
 
Therefore, the SOA-RM TC is requested to review the revised [1] and be prepared for the agenda: as presented below.
 
[1] https://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/47510/latest/soa-raf-v1.0-csprd03-rev-FINAL.zip
[2] https://www.oasis-open.org/apps/org/workgroup/soa-rm-ra/document.php?document_id=47399
 

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Agenda
Agenda:
 
1. Discuss and consider the documents in [1] and determine whether to accept the SOA-RAF subcommittee recommendation that changes are non-material.
 
2. Plan for follow-on activities necessary to adopt a new Committee Specification.  If the above subcommittee recommendation is accepted, the material in [1] will form the basis of the proposal for the Committee Specification, requiring only a clean copy of the specification formats be prepared with any and all tracked changes accepted.  Additional nonmaterial changes may be proposed, accepted, and documented during the 21 November meeting. As appropriate, the TC will consider opening a TC member ballot as required by the TC Process, for a formal decision to adopt the document as a Committee Specification.  If the recommendation is not accepted, the TC will initiate actions, such as an additional review, needed to gain such adoption.
 
3. Discuss and, as appropriate, vote or intiate a ballot for submitting the SOA Reference Model to ISO/IEC JTC1 as a PAS submission.
 
4. Other business.
 
 


Owner: Dr. Ken Laskey
Group: OASIS SOA Reference Model TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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DTSTAMP:20121119T000000Z
DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20121121T113000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20121121T130000
SEQUENCE:1
SUMMARY:SOA-RM TC meeting
DESCRIPTION:\n	 \n\n	Phone number: 703-983-6338\n\n	ID: 762723 (spells
  soaraf)\n\n	 \n\n	THE REVISION TO THIS ANNOUNCEMENT MODIFIES
  THE FOLLOWING:\n\n	- THE LINK TO [1] HAS BEEN UPDATED TO A
  REVISED DOCUMENT\n\n	- A NEW ITEM 3 HAS BEEN ADDED TO THE
  AGENDA\n\n	 \n\n	A public review for the SOA-RAF was
  completed 14 October 2012.  Since then\, the submitted
  comments have been reviewed and adjudicated.  The resulting
  specification\, along with the adjudication can be found at 
  [1]. \n\n	 \n\n	The minutes from the 7 November 2012 SOA-RAF
  subcommittee meeting [2] document that &quot\;The SC
  discussed whether the changes made to the specification thus
  far are material and concluded that they were
  not.&quot\;\n\n	 \n\n	The minutes [2] also document that
  &quot\;a motion to hold a meeting of the full SOA-RM TC on
  November 21\, 2012 to deliver the recommendation and ask for
  their concurrence.&quot\;  [i.e.\, accepting the conclusion
  that there are no material changes]\n\n	 \n\n	Therefore\,
  the SOA-RM TC is requested to review the revised [1] and be
  prepared for the agenda: as presented below.\n\n	 \n\n	[1]
  https://https://www.oasis-open.org/apps/org/workgroup/soa-rm/download.php/47510/latest/soa-raf-v1.0-csprd03-rev-FINAL.zip\n\n	[2]
  https://www.oasis-open.org/apps/org/workgroup/soa-rm-ra/document.php?document_id=47399\n\n	
  \n\nAgenda: \n	Agenda:\n\n	 \n\n	1. Discuss and consider the
  documents in [1] and determine whether to accept the SOA-RAF
  subcommittee recommendation that changes are
  non-material.\n\n	 \n\n	2. Plan for follow-on activities
  necessary to adopt a new Committee Specification.  If the
  above subcommittee recommendation is accepted\, the material
  in [1] will form the basis of the proposal for the Committee
  Specification\, requiring only a clean copy of the
  specification formats be prepared with any and all tracked
  changes accepted.  Additional nonmaterial changes may be
  proposed\, accepted\, and documented during the 21 November
  meeting. As appropriate\, the TC will consider opening a TC
  member ballot as required by the TC Process\, for a formal
  decision to adopt the document as a Committee Specification.
   If the recommendation is not accepted\, the TC will
  initiate actions\, such as an additional review\, needed to
  gain such adoption.\n\n	 \n\n	3. Discuss and\, as
  appropriate\, vote or intiate a ballot for submitting the
  SOA Reference Model to ISO/IEC JTC1 as a PAS
  submission.\n\n	 \n\n	4. Other business.\n\n	 \n\n	 \nGroup:
  OASIS SOA Reference Model TC\nCreator: Dr. Ken Laskey
URL:https://www.oasis-open.org/apps/org/workgroup/soa-rm/event.php?event_id=33932
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