raw minutes from SCA Binding TC April 4

[11:58] Simon Holdsworth: Participant Code: 7059536

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[11:58] Simon Holdsworth: Agenda

[11:59] Simon Holdsworth: 1. Opening

Introductions

Scribe assignment

Agenda bashing

2. Approval of the minutes from 21 March

https://www.oasis-open.org/committees/download.php/48628/SCA%20Bindings%20minutes%202013-03-21.doc

3. Actions

20130321-1: Mike Edwards to investigate and fix the artifact that is in error here Test Module: BWS_200x

20130321-2: Anish to study the Fabric 3 WS binding submission and bring result back to TC at the next meeting

4. Issues

Open issues:

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

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

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

Comments on all three issues in email https://lists.oasis-open.org/archives/sca-bindings/201304/msg00001.html

(4 deferred, all others closed)

5. Submissions of implementations of WS and JMS binding specifications

Awaiting 1 submission for JMS

Review submission from Fabric 3 for WS binding specification conformance:

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

6. AOB

[12:04] Dave Booz: scribe: Dave Booz

[12:04] Dave Booz: 62% attendance - quorate

[12:04] Dave Booz: topic: agenda bashing

[12:05] Dave Booz: agenda approved as is

[12:05] Dave Booz: topic: approval of minutes: https://www.oasis-open.org/committees/download.php/48628/SCA%20Bindings%20minutes%202013-03-21.doc

[12:05] Dave Booz: no comments, minutes are approved

[12:05] Dave Booz: topic: actions:

[12:06] Dave Booz: 20130321-1: Mike Edwards to investigate and fix the artifact that is in error here Test Module: BWS_200x

[12:06] Dave Booz: Mike reports no progress on this AI - pending

[12:06] Dave Booz: 20130321-2: Anish to study the Fabric 3 WS binding submission and bring result back to TC at the next meeting

[12:07] Dave Booz: Anish reports that he has no issues with the submission

[12:07] Dave Booz: AI is complete

[12:07] Dave Booz: topic: Issues

[12:08] Dave Booz: For all issues the following email addresses them: https://lists.oasis-open.org/archives/sca-bindings/201304/msg00001.html

[12:08] Dave Booz: https://tools.oasis-open.org/issues/browse/SCABINDINGS-1

[12:10] Dave Booz: @target is not needed in the test and should be removed

[12:11] Dave Booz: the proposed resolution does not affect the spec

[12:11] Dave Booz: motion:  Bryan moves, Mike E seconds; to resolve SCABINDINGS-1 with the resolution proposed in the issue.

[12:12] Dave Booz: resolution: passes w/o objection

[12:12] Dave Booz: https://tools.oasis-open.org/issues/browse/SCABINDINGS-3

[12:13] Dave Booz: this issue does not affect the test document, only the test artifacts

[12:14] Dave Booz: Simon notes that this problem does not really affect the testcase, it just looks odd

[12:15] Dave Booz: Mike E: we should just fix this

[12:16] Dave Booz: motion: Mike E moves, Bryan seconds; to resolve SCABINDINGS-3 with the resolution proposed in the issue.

[12:16] Dave Booz: resolution: passes w/o objection

[12:16] Dave Booz: https://tools.oasis-open.org/issues/browse/SCABINDINGS-4

[12:17] Dave Booz: typo in the test composite, obviously cut/pasted from an assembly testcase

[12:18] Dave Booz: doesnt affect outcome of the test, but we should just fix this anyway

[12:20] Dave Booz: Eric: maybe we should set the property to "this should never run" since this is a negative test anyway

[12:20] Dave Booz: motion: Mike E moves, Bryan seconds; to resolve SCABINDINGS-4 with the resolution proposed in the issue.

[12:21] Dave Booz: resolution: passes w/o objection

[12:23] Dave Booz: no changes to spec as a result of these changes

[12:24] Dave Booz: topic: Submissions of implementations of WS and JMS binding specifications

[12:25] Dave Booz: we have the Fabric 3 submission for the WS binding

[12:28] Dave Booz: motion: Mike E, second Bryan; to accept the conformance claim from Fabric3 contained in https://lists.oasis-open.org/archives/sca-bindings/201303/msg00000.html

[12:28] Dave Booz: resolution: passes w/o objection

[12:30] Dave Booz: topic: Movement of WS spec to CS

[12:30] Dave Booz: action: Simon inform the Assembly TC that there are now 2 conforming impls of the WS binding spec

[12:31] Dave Booz: movement to CS requires an electronic ballot

[12:32] Anish Karmarkar: https://www.oasis-open.org/policies-guidelines/tc-process#crossRefs

[12:38] Dave Booz: discussion on what to do with the non-normative ref from WS binding spec to testcase document

[12:39] Anish Karmarkar: http://docs.oasis-open.org/opencsa/sca-bindings/sca-wsbinding-1.1-testcases.html

[12:41] Dave Booz: action: Simon to followup with tc-admin on what to do with document references before we can move to CS status

[12:43] Dave Booz: Eric: having to do a PR isnt so bad if we have to do it

[12:43] Dave Booz: followup call in 2 weeks will give Simon some time to get packages together and questions answered

[12:44] Dave Booz: topic: AOB

[12:45] Dave Booz: no stragglers for the role

[12:45] Dave Booz: COB meeting adjourned

Dave Booz

STSM, BPM and SCA Architecture

Co-Chair OASIS SCA-Policy TC and SCA-J TC

"Distributed objects first, then world hunger"

Poughkeepsie, NY (845)-435-6093  or  8-295-6093

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