RE: [sca-bindings] Raw text of Meeting of March 21 2013

Regrets I was running a meeting today.

 

From: Mike Edwards [mailto:] 
Sent: 21 March 2013 17:02
To: OASIS Bindings
Subject: [sca-bindings] Raw text of Meeting of March 21 2013

 

Agenda: 
1. Opening 

Introductions 

Scribe assignment 

Agenda bashing 

2a. Approval of the minutes from 13 September 

https://www.oasis-open.org/committees/download.php/47372/SCA%20Bindings%20minutes%202012-09-13.doc 

2b. Approval of the minutes from 17 January 

https://www.oasis-open.org/committees/download.php/47977/SCA%20Bindings%20minutes%202013-01-17.doc 

3. Actions 

20130117-1: Mike Edwards to follow up with member section on continuing to have TC meetings. 

4. Issues 

4 new issues, no open issues (4 deferred, all others closed) 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-1 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-2 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-3 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-4 

5. Submissions of implementations of WS and JMS binding specifications 

Awaiting 1 submission for JMS 

Submission from Fabric 3 for WS binding specification conformance: 

https://lists.oasis-open.org/archives/sca-bindings/201303/msg00000.html 

6. Future meetings of this TC 

Discussion based on the outcome of Mike's action item. 

7. AOB 
Scribe: Mike Edwards 
Item 1 Agenda Bashing 
Anish Karmarkar (Oracle): non-voting status does not stop anyone from commenting 
Anish Karmarkar (Oracle): just can't make motions etc 
No changes to agenda 
Item 2 Minutes from previous meetings 
2a. Approval of the minutes from 13 September 

https://www.oasis-open.org/committees/download.php/47372/SCA%20Bindings%20minutes%202012-09-13.doc 
Approved without change 
2b. Approval of the minutes from 17 January 

https://www.oasis-open.org/committees/download.php/47977/SCA%20Bindings%20minutes%202013-01-17.doc 
Approved without change 
Item 3 Actions 
20130117-1: Mike Edwards to follow up with member section on continuing to have TC meetings. 
Anish Karmarkar (Oracle) is overtaken by events ISO-speak? 
Mike: I think that has been overtaken by events - namely the vote at the Assembly TC to close the TC, which failed 
4. Issues 
Item 4 Issues 
4 new issues, no open issues (4 deferred, all others closed) 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-1 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-2 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-3 

https://tools.oasis-open.org/issues/browse/SCABINDINGS-4 

Dave moves to open SCABINDING-1; seconded by Mike. 
Motion accepted w/o 
Issue is opened 
SCABINDING-2 
ACTION: Mike Edwards to investigate and fix the artifact that is in error here Test Module: BWS_200x 
Location: pom.xml 
Anish Karmarkar (Oracle): CNA 
Dave moves to close with no action. Anish seconds. 
Dave Booz: ...this is all coming back slowly 
Motion accepted w/o 
Issue 2 is closed with no action 
SCABINDINGS-3 
Dave moves to open the issue Bryan seconds 
Motion accepted w/o 
Issue 3 is opened 
https://tools.oasis-open.org/issues/browse/SCABINDINGS-4 
Dave moves to open issue #4, Anish seconds 
Motion accepted w/o 
Issue 4 is opened 
5. Submissions of implementations of WS and JMS binding specifications 

Awaiting 1 submission for JMS 

Submission from Fabric 3 for WS binding specification conformance: 

https://lists.oasis-open.org/archives/sca-bindings/201303/msg00000.html 
Jim: discusses the content of the email - that the test run is listed there 
<discussion of the meaning of the test report> 
Anish Karmarkar (Oracle): oasis errata process: https://www.oasis-open.org/policies-guidelines/tc-process#errata 
Thanks were given to Jim Marino for completing this piece of work 
Action: Anish to study the submission and bring result back to TC at the next meeting 
Additional Item: Errata process 
Looks like we will need a CSD 
Anish Karmarkar (Oracle) when can we get rid of the confusing DST/Summer time 
COB 
Next meeting in 2 weeks

Yours, Mike 

Dr Mike Edwards 

 Mail Point 137, Hursley Park 

STSM 

 Winchester, Hants SO21 2JN 

Cloud Computing & Services Standards 

 United Kingdom 

Chair UK ISO SC38 mirror committee (Cloud & SOA) 

  

Co-Chair OASIS SCA Assembly TC 

  

PEPPOL eProcurement team member 

  

IBM Software Group 

  

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