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Minutes for 23 January

From
Arnaud Le Hors <>
Date
2014-01-23T21:46:38+00:00
ID
Thread
Minutes for 23 January
The minutes for today's call are now available
for review:

http://wiki.oasis-open.org/oslc-core/Meetings/Telecon2014.01.23#Minutes

--

Arnaud  Le Hors - Software Standards Architect - IBM Software Group

Meetings/Telecon2014.01.23

Event details

https://www.oasis-open.org/apps/org/workgroup/oslc-core/event.php?event_id=36368

Chat room: http://webconf.soaphub.org/conf/room/oslc

Agenda

Roll Call 

Approval of Minutes
of 9 January 2014 

Next call: 6 February 

Spec authoring - Steve Speicher 

Use
Cases & Requirements for development and evolution of vocabularies
- Steve Speicher 

Document
and Specification Roadmap - Steve Speicher 

Any other business 

Adjourn Minutes

Chair

Arnaud J Le Hors (IBM) 

Scribe

Samuel Padgett (IBM) 

Attendees

Arnaud J Le Hors (IBM), Axel Reichwein, Chet Ensign (OASIS),
David Green (Tasktop Technologies), Harish Krishnaswamy (Software AG),
John Arwe (IBM), Nick Crossley (IBM), Raul Garcia-Castro (UPM), Robert
Baillargeon (Sodius), Samuel Padgett (IBM), Steve Speicher (IBM), Ian Green
(IBM) 

Regrets

Jim Conallen (IBM) 

Resolutions

Unanimously approve minutes of 9 January Actions

None Original
Chat transcript from room: oslc 

Chat transcript from room: oslc 

2014-01-23 GMT-08:00 (Timestamps below are US Pacific)

[07:09] Arnaud J Le Hors (IBM) asked for a victim, I choose...
Samuel Padgett (IBM) 

[07:10] Steve Speicher (IBM): Scribe: Samuel Padgett 

Roll Call

[07:10] Steve Speicher (IBM): Present: Arnaud J Le Hors
(IBM) Axel Reichwein Chet Ensign (OASIS) David Green (Tasktop Technologies)
Harish K (Software AG) John Arwe (IBM) Nick Crossley (IBM) Raul Garcia-Castro
(UPM) Robert Baillargeon (Sodius) Samuel Padgett (IBM) Steve Speicher (IBM)

Approval of minutes of last meeting (January 9)

[07:11] Nick Crossley (IBM): Second 

[07:11] ian green (ibm): hello, ian green joined 

[07:11] Samuel Padgett (IBM): John seconded, no objections.
Minutes approved. 

Next call February 6

No conflict. 

Discussion on spec authoring

[07:12] Samuel Padgett (IBM): Discussion on spec authoring.
Steve Speicher is looking at what tools we can use. 

[07:12] John Arwe (IBM): looking at the chat room's list
of actions, my suspicion is that those beginning with slash behave differently
than those with question mark. since "choose a victim" shows
up, perhaps the question mark-actions do not as a rule. 

[07:13] Samuel Padgett (IBM): Steve is looking into ReSpec
from W3C to see if we can use it 

[07:14] Samuel Padgett (IBM): Key requirements for specifications:
HTML (editable) and PDF (printable) 

[07:15] Samuel Padgett (IBM): Options for tools include
Word, OpenOffice,
HTML, wiki, and ReSpec

[07:15] Chet Ensign (OASIS): To be complete, the OASIS
TC Process requires an editable source, HTML and PDF deliverables. If you
are using respec, then HTML acts as both editable source and HTML/XHTML.

[07:16] Chet Ensign (OASIS): Correction Samuel - wiki is
not an option for specs. 

[07:16] Chet Ensign (OASIS): You can use it as a scratch
pad but you must produce documents for your working drafts. 

[07:16] Samuel Padgett (IBM): One concern with ReSpec
is that it has only been used for W3C and hasn't been otherwise extended,
but Steve is confident we can make progress 

[07:18] Samuel Padgett (IBM): Arnaud poses the questions
asking if the OASIS staff can take over maintenance of an OASIS ReSpec
template if we take on the initial effort 

[07:18] Chet Ensign (OASIS): Another option for authoring
is DocBook
XML. 

[07:20] Samuel Padgett (IBM): Chet cautions that it depends
on the effort involved. It might depend on if other TCs adopt ReSpec
as well. 

[07:21] Samuel Padgett (IBM): It could become an open source
project maintained by OASIS members 

[07:23] Samuel Padgett (IBM): Steve asks Chet for some
sample documents he can use as a template for ReSpec

[07:24] Chet Ensign (OASIS): Template request form: https://www.oasis-open.org/resources/tc-admin-requests/work-product-registration-template-request

[07:28] ian green (ibm): which ReSpec
are we talking about? 

[07:28] Samuel Padgett (IBM): Steve has submitted a template
request 

[07:29] Steve Speicher (IBM): This one http://www.w3.org/respec/guide.html

[07:29] ian green (ibm): there are several versions, according
to https://github.com/darobin/respec/

[07:29] Steve Speicher (IBM): This spec is developed using
ReSpec
https://dvcs.w3.org/hg/ldpwg/raw-file/default/ldp.html

[07:30] Steve Speicher (IBM): The latest deployed build
is https://github.com/darobin/respec/blob/develop/builds/respec-w3c-common-3.2.8.js

[07:30] Steve Speicher (IBM): Which I would assume we'd
have something like respec-oasis-common.js 

[07:31] Chet Ensign (OASIS): Here is a comparable example
of an OASIS Committee Specification: http://docs.oasis-open.org/emix/emix/v1.0/cs02/emix-v1.0-cs02.html

[07:32] Steve Speicher (IBM): ReSpec:
"Defining Your Own Profile" http://www.w3.org/respec/dev.html#defining-your-own-profile
which says "XXX to be written" 

[07:32] Chet Ensign (OASIS): I am dropping off but if you
have questions and would like me to return just shoot me an email. 

[07:33] Arnaud J Le Hors (IBM): thanks Chet 

Use cases and requirements for development and evolution
of vocabularies

[07:34] Samuel Padgett (IBM): https://wiki.oasis-open.org/oslc-core/VocabUseCases

[07:34] Samuel Padgett (IBM): Arnaud is asking for review
of the wiki 

[07:35] Samuel Padgett (IBM): Axel would still like to
review in the context of his use case 

[07:41] ian green (ibm): oops sorry didn't use the q 

[07:41] Samuel Padgett (IBM): Ian notes that some topics
aren't covered in this page that aren't directly related to vocabularies.
We might need additional pages with guidance 

[07:41] Samuel Padgett (IBM): Raul notes that this page
might be difficult to understand for those new to the topic 

[07:42] Samuel Padgett (IBM): He also says we should talk
about vocabulary constraints on the page 

[07:44] John Arwe (IBM): I would think our first-level
concern is OASIS OSLC member section vocabs. If that's re-usable in other
contexts, great. Certainly if those other contexts have conflicting needs,
I think we'd want to be aware of those and make a conscious decision about
whether or not we'd change in response. 

[07:45] Samuel Padgett (IBM): Raul also says we should
think about how to publish our vocabularies 

[07:45] Nick Crossley (IBM): Do we need a use case for
"Refining an existing vocabulary", using techniques such as the
Vocabulary Annotation Vocabulary to allow us to extend or refine a vocabulary
defined elsewhere? 

[07:46] Samuel Padgett (IBM): Nick puts forward the idea
of vocabulary annotations vocabulary for extending existing vocabularies

[07:50] Steve Speicher (IBM): https://wiki.oasis-open.org/oslc-core/SpecRoadmap

Roadmap for specifications

[07:52] Samuel Padgett (IBM): Spoke with staff to see how
other TCs work. Looking at developing several documents, but putting them
together as a "Core 3.0 package" to go out as a committee specification.

[07:53] Samuel Padgett (IBM): Steve notes we can write
several committee specifications and choose which ones we want to take
through the full standardization process 

[07:54] Samuel Padgett (IBM): Steve says we'd like to take
the first wave of Core 3.0 work to committee specification by the middle
of the year 

[07:56] Samuel Padgett (IBM): Steve has listed out various
topics, who is likely to work on them, and current progress in the "Iterations"
section of the roadmap wiki 

[07:56] John Arwe (IBM): Scratching head: is what Sam minuted
as 'the first wave of Core 3.0' equal to only Wave 1 in the Iterations
table, or the whole table? 

[07:59] Samuel Padgett (IBM): Arnaud gave status of W3C
LDP specification. A few remaining issues, and then we go to another last
call 

[07:59] Steve Speicher (IBM): says we'd like to take Core
3.0 work to committee specification by the middle of the year (hopefully
waves 1-5 + stretch ones) 

[07:59] Samuel Padgett (IBM): If no significant issues
identified during last call, we'd be on target to achieve recommendation
status by june 

[08:01] Samuel Padgett (IBM): Steve asks those whose names
on this page to confirm or if you're interested add your name to one of
the topics 

Any other business

None. 

Meeting adjourned
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