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* S-RAMP TC Conference Call (Conference Call)
Name * S-RAMP TC Conference Call (Conference Call)
Time Wednesday, 15 February 2012, 11:00am to 12:00pm EST
(Wednesday, 15 February 2012, 04:00pm to 05:00pm UTC)
Description

 Chat Room

http://www.soaphub.org/conf/room/S-RAMP-TC

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Minutes

Vince Brunssen: Agenda

Vince Brunssen: Roll Call
Approve minutes from January 25, 2012 conference call & February 8, 2012 conference call.  
Review proposed timeline for standardization of S-RAMP.   Here is the link to the email containing the proposed timeline.
Due to the lack of quorum at the last conference call we were not able to vote on and approve the timeline.  We will review the timeline again and vote on the acceptance of this issue if we reach quorum
Review open and unassigned issues and disposition accordingly
Proposed two day working virtual Face to Face March 6 and 7
Discuss meeting times and duration and place on calendar
Any other items
Adjourn
Vince Brunssen: Minutes approved.  Gershon Janssen made a motion and seconded by Kurt Stam
Vince Brunssen: Proposed timeline for standardization of S-RAMP specification was approved.  Gershon Janssen made a motion and seconded by Kurt Stam
Vince Brunssen: Proposal is to close SRAMP-6 for lack of context of the issue.
Vince Brunssen: Kurt Stam to look at this issue in conjunction with his other schema work.
Vince Brunssen: Kurt suggested that we look in the spec and find where this is referenced in the spec.  Vince offered to find those references and add to the issue.  We can then determine how to best resolve and what text needs to be updated.
Vince Brunssen: This issue is to remain open, but we will change the fix version to 1.1 (future release) as this is something that if we were to take it on now we would not be able to achieve our goals of standardization in 2012.
Vince Brunssen: This issue is to remain open, but we will change the fix version to 1.1 (future release).  In this version we currently do not have any new models for consideration.  However, we feel that this is something that needs to be revisited for every potential release of S-RAMP.  Therefore moving to version 1.1.
Vince Brunssen: Vince Brunssen will take ownership of this issue.
Vince Brunssen: Vince Brunssen will take ownership of this issue.
Vince Brunssen: Kurt Stam will take ownership of this issue.
Vince Brunssen: Vince to send out an email to the larger group looking for a possible owner.  Vince also to add more context to this issue prior to sending the email.
Vince Brunssen: We ran out of time in this meeting to discuss the issues.  We will pick up the issue discussion next week.
Vince Brunssen: Vince made comment that he will schedule the virtual face to face for March 6 & 7.  If there are any comments or other suggestions about the dates of the virtual face to face please speak up.
Vince Brunssen: Meeting adjourned at 11:03 CST.
Agenda

 

  1.  Roll Call
  2. Approve minutes from January 25, 2012 conference call & February 8, 2012 conference call.  
  3. Review proposed timeline for standardization of S-RAMP.   Here is the link to the email containing the proposed timeline.
    • Due to the lack of quorum at the last conference call we were not able to vote on and approve the timeline.  We will review the timeline again and vote on the acceptance of this issue if we reach quorum
  4. Review open and unassigned issues and disposition accordingly
  5. Proposed two day working virtual Face to Face March 6 and 7
    • Discuss meeting times and duration and place on calendar
  6. Any other items
  7. Adjourn

 
Submitter Mr. Vincent Brunssen
GroupOASIS SOA Repository Artifact Model and Protocol (S-RAMP) TC
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