RE: OSLC CORE TC Minutes December 8, 2016

Hi

 

So should we simply ignore this ballot?
Approve OSLC Core Version 3.0 as a Committee Specification

 

Or should we vote no?

 

regards

______________________________

Jad El-khoury, PhD

KTH Royal Institute of Technology

School of Industrial Engineering and Management, Mechatronics Division

Brinellvägen 83, SE-100 44 Stockholm, Sweden

Phone: +46(0)8 790 6877 Mobile: +46(0)70 773 93 45

,
www.kth.se

 

From:  [mailto:]
On Behalf Of Sarabura, Martin

Sent: 08 December 2016 17:47

To: OSLC Core TC ()

Subject: [oslc-core] OSLC CORE TC Minutes December 8, 2016

 

TC members note: A number of changes have been recommended in the past few weeks. It is the opinion of the committee that they are non-substantive
 but sufficiently beneficial to warrant going through another 15-day review cycle. Jim will provide a list some time before the end of this calendar year and everyone will be given an opportunity to review the list and confirm against the newly published documents.

Scribe

David Honey (IBM)

Attendees

David Honey (IBM)

Harish Krishnaswamy (Software AG)

Jad El-khoury (KTH)

Jim Amsden (IBM)

Martin Sarabura (PTC)

Nick Crossley (IBM)

Regrets

Resolutions

Vote on issue 84: Add the common property oslc:error as a likely reference to an instance of oslc:Error. Add dcterms:references as a common property. Add the following properties
 to the shape for oslc:Error : dcterms:created dcterms:references dcterms:identifier

Actions

Jim to che
Chat transcript from room: oslc

2016-12-08 GMT-08:00

[07:05] David Honey (Persistent/IBM): David volunteered as scribe.

[07:05] David Honey (Persistent/IBM): List of attendees: David Honey (Persistent/IBM), Harish K (Software AG), Jad El-khoury (KTH), Jim Amsden (IBM), Martin Sarabura (PTC), Nick
 Crossley (IBM)

[07:05] Martin Sarabura (PTC):
https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2016.11.10

[07:06] Martin Sarabura (PTC):
https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2016.10.27

[07:07] David Honey (Persistent/IBM): Minutes of previous meeting approved (2016.10.27)

[07:08] Martin Sarabura (PTC):
https://issues.oasis-open.org/browse/OSLCCORE-82

[07:09] David Honey (Persistent/IBM): Issue 82 not closed.

[07:11] Martin Sarabura (PTC): Martin to post an issue recommending we publish a guidance doc explaining approaches to representations of groups, hierarchies, and ordering - not
 done

[07:11] David Honey (Persistent/IBM): Action item for Martin: Martin to post an issue recommending we publish a guidance doc explaining approaches to representations of groups,
 hierarchies, and ordering

[07:11] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-80

[07:11] David Honey (Persistent/IBM): Not done yet.

[07:12] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-81 is still open.

[07:12] Martin Sarabura (PTC):
https://issues.oasis-open.org/browse/OSLCCORE-26

[07:14] David Honey (Persistent/IBM): Issue 26 is resolved.

[07:16] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-25

[07:16] David Honey (Persistent/IBM): Jim has to update specs to reflect decisions taken on issue 25.

[07:17] David Honey (Persistent/IBM): Nick has to do similar on configuration management spec.

[07:18] David Honey (Persistent/IBM): Jim to close
https://issues.oasis-open.org/browse/OSLCCORE-78

[07:29] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-81

[07:30] David Honey (Persistent/IBM): Jim: Do we want to add langString to list of allowed data types?

[07:30] David Honey (Persistent/IBM): Jim will update spec.

[07:31] David Honey (Persistent/IBM): Recommendation: Need to make some small changes and then republish.

[07:32] David Honey (Persistent/IBM): What about vote for committee spec?

[07:32] David Honey (Persistent/IBM): If we republish, then need at least 15 days for public review comments.

[07:33] David Honey (Persistent/IBM): Jim will document list of proposed changes.

[07:34] David Honey (Persistent/IBM): Next meeting is 22nd Dec.

[07:35] David Honey (Persistent/IBM): David out that week. Others able to attend, so should have quorum.

[07:39] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-83

[07:41] David Honey (Persistent/IBM): oslc:allowedValues - spec says Reference. Agreed spec should allow Either (Inline or Reference).

[07:43] David Honey (Persistent/IBM): Spec is at
https://www.w3.org/Submission/shapes/

[07:43] David Honey (Persistent/IBM): Linked to from
http://open-services.net/specifications/resource-shapes-2.0/

[07:45] David Honey (Persistent/IBM): Jim will update spec.

[07:46] David Honey (Persistent/IBM): Jim will review other shapes where Reference is used to see if ought to be Either.

[07:46] David Honey (Persistent/IBM):
https://issues.oasis-open.org/browse/OSLCCORE-84

[07:48] David Honey (Persistent/IBM): Nick updated the descriptions at

https://tools.oasis-open.org/version-control/browse/wsvn/oslc-ccm/branches/ext_error/specs/config-mgt/config-resources.html#longoperations

[07:48] David Honey (Persistent/IBM): Jim fine with proposed changes.

[07:48] David Honey (Persistent/IBM): Is this a substantive change?

[07:50] David Honey (Persistent/IBM): Optional properties, upwards compatible.

[07:52] Martin Sarabura (PTC):

https://www.oasis-open.org/policies-guidelines/tc-process#committeeSpec

[07:53] David Honey (Persistent/IBM): If Non-Material Changes have been made to the draft since its last public review then the TC must provide an acceptable summary that is clear
 and comprehensible of the changes made since the last public review and a statement that the changes are all Non-Material to TC Administration.

[07:53] David Honey (Persistent/IBM): Jim will produce that summary for next meeting.

[07:55] David Honey (Persistent/IBM): From section 3.2 of that document: The TC may conduct any number of review cycles (e.g. approval to send a Committee Specification Draft
 to public review, collecting comments, making edits to the Committee Specification Draft, etc.). The initial public review of a public review draft must take place for a minimum of 30 days, and any subsequent reviews must be held for a minimum of 15 days.

[07:57] David Honey (Persistent/IBM): Jim has to make those changes and get new committee spec draft to Chet for that 15 day period to start.

[07:59] David Honey (Persistent/IBM): Vote on issue 84: Add the common property oslc:error as a likely reference to an instance of oslc:Error. Add dcterms:references as a common
 property. Add the following properties to the shape for oslc:Error : dcterms:created dcterms:references dcterms:identifier

[07:59] Nick Crossley (IBM): I propose the above

[08:00] David Honey (Persistent/IBM): Martin: Seconded

[08:00] Nick Crossley (IBM): +1

[08:00] David Honey (Persistent/IBM): +1

[08:00] Jim Amsden (IBM)9: +1

[08:00] Harish K (Software AG): +1

[08:00] Martin Sarabura (PTC): +1

[08:00] Jad El-khoury (KTH): +1

[08:01] Martin Sarabura (PTC): passed

[08:01] David Honey (Persistent/IBM): Meeting adjourned

ck in changes to specifications based in part on current issues and in part on prior discussions, send list of changes to TC