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Subject: Draft minutes of 2010-12-21 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: "\[SCA-Assembly\]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 21 Dec 2010 14:28:30 -0500
Title: SCA-Assy - 2010-12-21
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Action Items
- Done:
- id=2010-12-07-3 status=done Johnson to develop alternate proposals on the name of the element in the proposal for the resolution of Assembly-239
- id=2010-12-14-1 status=done Edwards to send a note to Microsoft setting a response deadline
- Pending:
- id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Resolutions
- 2010-12-21-1: Minutes of 2010-12-14 approved w/o
- 2010-12-21-2: m:Martin s:Estefanto amend by adding and replace the text at 3. with The implementation MUST support at least one implementation
type standardized by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
w/o
- 2010-12-21-3: Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with "The implementation
MUST support at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
that complies with the following rules:" w/o
- 2010-12-21-4: m:Karmarkar s:Malhotra Close Assembly-251 with no action w/o
Minutes
Opening
Roll - 13 of 18 voting members present
Resolution: Minutes of 2010-12-14 approved w/o
Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2010-12-07-3 status=done Johnson to develop alternate proposals on the name of the element in the proposal for the resolution
of Assembly-239
Action: id=2010-12-14-1 status=done Edwards to send a note to Microsoft setting a response deadline
Administrivia
Reminder - no meeting next week
Open Issues on v1.1
Siemens reports that the documents look good however they have not used the documents in anger
Microsoft said that they approved in a carefully worded statement
<anish>
this replaces 2 MUSTs with one
<Ashok (Oracle)>
Prefer the second formulation
<MartinC>
The implementation MUST support at least one implementation type standardized by the OpenCSA Member Section or at least one
implementation type that complies with the following rules:
Motion: to amend by adding and replace the text at 3. with The implementation MUST support at least one implementation type standardized
by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
Resolution: m:Martin s:Estefanto amend by adding and replace the text at 3. with The implementation MUST support at least one implementation
type standardized by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
w/o
Motion: as amended: Resolve Assembly-252 with the proposal at
http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with The implementation
MUST support at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
that complies with the following rules:
Resolution: Resolve Assembly-252 with the proposal at
http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with "The implementation
MUST support at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
that complies with the following rules:" w/o
Issues against v1.2
Johnson kicks off the discussion
<anish>
what if a producer produces an event in the forest and a consumer is around, but sticks his finger in his ears and says 'lala-lala-can't-hear-you'
-- did the producer actually produce that event?
<anish>
are we heading towards CNA on this one? If so, there are only 5 mins left for a motion
Resolution: m:Karmarkar s:Malhotra Close Assembly-251 with no action w/o
[End of Minutes]
Formatted on 2010-12-21 at 14:26:06 GMT-5
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]
final validation: Date not specified, the date '2010-12-21' was assumed
final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed
final validation: Chair not specified, default chair was assumed
statistics: Schreiber found 36 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 2: s/1. I/agenda: 1. I
edits: Line 30: s/The implementation either MUST support at least one implementation type standardized by the OpenCSA Member
Section or MUST comply with the following rules for at least one other implementation type: /The implementation MUST either
support at least one implementation type standardized by the OpenCSA Member Section or comply with the following rules for
at least one other implementation type: /
edits: Line 35: s/woth/with/
edit-substitute: command on line 2 succeeded, changed line 1 from '1. I' to 'agenda: 1. I'
edit-delete: Line 2 was deleted
command-scribe: Line 3: Bob Freund is recognized
command-scribe: Line 3: Bob Freund's nick Bob has been selected
edits-command-processing: In command on line 30 search text 'The implementation either MUST support at least one implementation
type standardized by the OpenCSA Member Section or MUST comply with the following rules for at least one other implementation
type: ' was not found.
edit-substitute: command on line 35 succeeded, changed line 34 from 'woth' to 'with'
edit-delete: Line 35 was deleted
command-autoroll/oasis: Line 71: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28487
command-autoroll/oasis: Line 71: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28487
system: Transformer: SAXON 9.2.1.2
[End of Schreiber diagnostic output]
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