Minutes of PROMCODE TC call of February 25, 2021

telecon February 25, 2021
Agenda
Scribe nomination
Roll Call
Next meeting: March 18, 2021
Voting Rights Held by:
Mikio Aoyama
Kazuo Yabuta
Masaki Wakao
Tom Kamimura
Shigeaki Matsumoto
Shinji Matsuoka
Hiroyuki Yoshida
Chair: Mikio Aoyama
Scribe: Tom Kamimura
Attendees:
Mikio Aoyama
Tom Kamimura
Masaki Wakao
Hiroyuki Yoshida
Shinji Matsuoka
Kazuo Yabuta
Shigeaki Matsumoto
Discussions
Information sharing between an acquirer and a supplier in non-sharing server environment:
Kamimura pointed out there is a potential problem in using reports in the environment. In that evironment, it is expected to use the inline representation for the  collects  property of the report resource. The problem is to get the acurate information on the set of  ManagedItem  resources including the relationships among the resources. He suggested that we need to check if the existing implementations insert a URI of every  ManagedItem  resource included in the report resource. According to Mataumoto-san and Matsuoka-san, both implementations by NEC and Fijitsu always do insert a URL. Then, that should be suffcient to validate the use of inline representation for the  collects  property for the Shape definition of  Report  resource.
At the last TC call, it was agreed to use  RiskCollection  and  IssueCollection  for sharing Risk and Issue resources between an acquirer and a supplier. Then, the representation of the property  collects  of  RiskCollection  and  IssueCollection  should be 'Either' instead of 'Reference'. It was agreed to make the change.
Voting for CSD:
Aoyama-san summarized a process we need to follow for the voting for CSD and its public review. It looks fine. But Kamimura pointed out that there are sample motion sentences published by OASIS for the voting and that we should look at that. That is available at  http://markmail.org/download.xqy?id=v2j3rgwukk27s7ss&number=1
Actions
Kamimura will modify the specifcation draft to reflect the decision made today.
Aoyama-san will look at the motion samples by OASIS for the voting for CSD and public review.
Matsumoto-san will generate shape.ttl file that refect the latest specification.
The minutes created by T. Kamimura