minutes of PROMCODE TC call of September 10, 2020

Describe telecom September 10, 2020
Agenda
Scribe nomination
Roll Call
Next meeting: September 24, 2020
Voting Rights Held by:
Mikio Aoyama
Kazuo Yabuta
Masaki Wakao
Tom Kamimura
Shigeaki Matsumoto
Hiroyuki Yoshida
Shinji Matsuoka
Chair: Tom Kamimura for Mikio Aoyama
Scribe: Tom Kamimura
Attendees:
Tom Kamimura
Masaki Wakao
Kazuo Yabuta
Hiroyuki Yoshida
Shigeaki Matsumoto
Discussions
Revision of the working draft
Kamimura reported that all the necessary modifications have been made to the working draft and no other new issues have been found.
TC process and operations
Kamimura shared the information regarding the request for comments on the current proposal of changes on OASIS bylaws and TC process and operations. We discussed how the proposed changes will affect our work. One area pointed out was the naming directives. The change requires to conform to  http://docs.oasis-open.org/[tc-shortname]/ns/xxxx . This requires a change of the current name space  http://open-services.net/ns/promcode# , but it was pointed out that we need to coordinate with other OASIS OSLC projects.
A few months ago, Aoyama-san indicated that there is a set of requirements which the spec document needs to comply with to move to CSD. He has shown them on the screen at that time, but has not shared the details with the rest of TC members. Due to the absence of Aoyama-san, there was progress regarding the topic.
Actions
Yabuta-san will communicate with Aoyama-san regarding the work needed for CSD submission.
All TC members are requested to review the documents currently circulated for comments regarding changes of OASIS bylaws and TC process and operations.

--------------------------------------------------------------------------------------------------

Created and sent by T. Kamimura