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Subject: Planning for a meeting this Thursday 2pmET
All: I will schedule soon a 1h meeting for this Thu 29, unless I hear regrets from several. Last meeting was informal due to holidays and lack of quorum. So the agenda is very similar: · 1. Administrative: approval of Nov 6 minutes, review of Gershon informal minutes Dec 18. · 2. Current business: Assessment of interest for OASIS standard for BP1.2, BP2.0, RSP1.0, BSP1.1 profile - Any other statements of use besides IBM's? We will actively solicit some more only if we have explicit interest from some other member(s) about moving to OASIS Std. - BP1.2, BP2.0: potential candidate (see email 10/27 showing past testing on BP1.2, BP2.0 from 3 companies) - RSP1.0 and BSP1.1: can they reach 3 statements of use? - Plans for this TC next year, frequency of meetings. Regards, -jacques From: ws-brsp@lists.oasis-open.org [mailto:ws-brsp@lists.oasis-open.org] On Behalf Of Gershon Janssen ---------------------------------------- DRAFT MINUTES OASIS WS-BRSP *INFORMAL* TC Meeting 18 December 2014, 11:00am to 11:30am PST ---------------------------------------- Scribe: Gershon Janssen 0. Call to Order and roll call Jacques Durand calls the meeting to order and welcomes everyone. This meeting is an informal meeting. * Roll call: Jacques Durand Gershon Janssen Pim van der Eijk Observer: Tom Link This meeting does not quorate. Agenda adopted. 1. Administrative: Approval of November 6, 2014 meeting minutes was deferred. - Position of Chair Jacques announced that he might not be able to be chair in 2015. He will remain active in this TC. Jacques asked members who are willing to chair to come forward. 2. Current business: Assessment of interest for OASIS standard for BP1.2, BP2.0, RSP1.0, BSP1.1 profile - Progressing profiles to OASIS standards Sense from the TC is that its member organizations in principle want to move these specifications to OASIS Standards. Need to gather 3 Statements of Use to progress profiles to OASIS standards Currently received Statements of Use: from IBM on BP1.2, BP2.0, RSP1.0 and BSP1.1 The TC will keep tracking progress on Statements of Use and potentially progressing them to OASIS standards. - Plans for this TC next year TC has made good progress on the profiles this year. TC is lacking progress on testing tools due to time / bandwidth restrains. Possible work for TC next year: o BSP profile enhancement / guidance (based on comments from user community / Oracle) o SHA256 profile o Testing tools 3. Adjourn Next meeting: 2nd half of January 2015 (22nd or 29nd of January 2015) Meeting adjourned. |
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