Draft minutes 2007-09-25 is attached

Title: SCA-Assy - 2007-09-25

   
   
      
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         - DRAFT -
         SCA-Assembly TC Teleconference
         25 SEP 2007
         Attendees
         
            Chair
            Mike Edwards and Martin Chapman
            Scribe
            Uday Joshi
            Agenda:
            http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16006
            
         
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Agenda bashing
            
            [2] 
               Approval of minutes of SCA-Assembly TC meeting of 19th September
            
            [3] 
               Test conformance sub-committee
            
            [4] 
               issues against osoa version draft spec?
            
            [5] 
               Version numbers of the specs?
            
            [6] 
               Action Items
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            New:
            2007-09-25-1: Chairs will raise this issue with OASIS staff to see what is possible
            
         
      

      
      

         Resolutions
         
            
2007-09-25-1: minutes of f2f accepted as corrected with proper logo without objection
            

            
2007-09-25-2: The TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according to charter
               without objection
            

            
2007-09-25-3: Meeting Adjourned due to time
            

         
      

      
      

         Minutes
         

            
 Scribe: Uday Joshi

         

         

            
 

            
roll call taken by Mike Edwards

         

         

            
Anish:

            
 OASIS template applied to the draft - comments?

         

         

            
MikeE:

            
 Let us add that as an agenda item (last)

         

         

            Agenda bashing
         

         

            
MikeE:

            
 Apart from the agenda, We can also discuss about - Version number of the spec - and - RFC219 (about key words)

         

         

            Approval of minutes of SCA-Assembly TC meeting of 19th September
         

         

            
 

            
Approval of meeting from F2F meetings (also published on the website)

         

         

            
 <anish> 

            
f2f minutes are at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200709/msg00028.html

         

         

            
 

            
logo change discussed from the last meeting's minutes

         

         
Resolution: minutes of f2f accepted as corrected with proper logo without objection
         

         

            Test conformance sub-committee
         

         

            
Martin:

            
 Testing artifacts need to be created to assert conformance, check quality and creating a sub committee a better way. Sub
               committee can get approval from the TC but can focus on testing artifacts. So that TC can work on the spec.
            

         

         

            
 

            
... Discussion about testing sub committe

         

         

            
 

            
...This sub committe can meet say once a month

         

         

            
MikeE:

            
 any volunteers?

         

         

            
 

            
MikeE is prepared to join

         

         

            
 

            
Anish also wants to join

         

         

            
 

            
Reza S volunteered

         

         

            
 

            
David H also volunteered to the testing sum committee

         

         

            
 <anish> 

            
Jacques Durand volunteered

         

         

            
 <bob> 

            
bob moved that the TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according
               to charter
            

         

         

            
 

            
Anish seconded the motion.

         

         

            
 <jeffm> 

            
vote, vote, vote

         

         

            
 

            
no objection(s) against the motion - passed 

         

         
Resolution: The TC establish a testing sub group for the purpose of developing test artifacts and to promulgate them according to charter
            without objection
         

         

            
MikeE:

            
 Suggestions always welcome as to - How this testing exercise can be carried out and what all artifacts should be created.

         

         

            issues against osoa version draft spec?
         

         

            
Khanderao:

            
 Errata issues?

         

         

            
MikeE:

            
 We will perform line number matching as agreed in last meeting

         

         

            
MikeE:

            
 Issues should be sent to the mailing list - even if raised in the call

         

         

            
Anish:

            
 JIRA issue at OASIS - any resolution?

         

         

            
Martin:

            
 Expecting sometime today

         

         

            
 <jeffm> 

            
the 24 hours for a response from oasis TC admin expires at 9:24:10 AM PDT

         

         

            
MikeE:

            
 Any major issues people want to brought forward about osoa version of the spec?

         

         

            
 <anish> 

            
1st draft http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200709/msg00027.html

         

         

            Version numbers of the specs?
         

         

            
 

            
Anish displayed the oasis template-applied draft

         

         

            
 

            
Discussion about uri(s) in the Doc

         

         

            
 <Mike Edwards> 

            
also about schema URIs

         

         

            
 <Mike Edwards> 

            
Chairs will raise this issue with OASIS staff to see what is possible

         

         

            Action Items
         

         
 Action: Chairs will raise this issue with OASIS staff to see what is possible
         

         

            
MikeE:

            
 extra item - numbering/version and RFC2119 - need to push to next week

         

         

            
MikeE:

            
 I'd like to close the meeting due to the time

         

         
Resolution: Meeting Adjourned due to time
         

         

            
 <Mike Edwards> 

            
Thanks for scribing, Uday

         

      

      

         
[End of Minutes]
 Formatted on 2007-09-26 at 19:16:52 GMT-4
         

         
         Minutes formatted by Schreiber, a collection of XSLT
            stylesheets by Bob Freund modeled after David Booth's scribe 
         
      

      

         
         Schreiber diagnostics output[Delete this section before publishing the minutes]

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