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Subject: Draft minutes from 2011-05-31 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: "[SCA-Assembly]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 31 May 2011 12:33:34 -0400
Title: SCA-Assy - 2011-05-31
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Action Items
- Done:
- id=2011-05-24-2 status=done Edwards to prepare a revised version of the test cases document to satisfy the issues
raised by Bryan's comment above
- Pending:
- id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
- id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines
contained in wsra
- id=2011-05-24-1 status=pending Edwards and Karmarkar to work towards a proposal for next week for the exit criteria
Resolutions
- 2011-05-31-1: minutes of 2011-05-24 approved w/o
- 2011-05-31-2: m:Malhotra s:Karmarkar Close Assembly-250 with no action passed 12:1
- 2011-05-31-3: m:Aupperly s:Karmarkar Approve wd076 for publication as csd08 and subject it to a
15 day public review w/o
Minutes
Opening
Roll - quorate with 15 of 19 voting members present
Resolution: minutes of 2011-05-24 approved w/o
Action Items
<Mike Edwards>
id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution
of Assembly-246 along the lines contained in wsra
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution
of Assembly-246 along the lines contained in wsra
<Mike Edwards>
id=2011-05-24-1 status=pending Edwards and Karmarkar to work towards a proposal for
next week
id=2011-05-24-2 status=pending Edwards to prepare a revised version of the test cases
document to satisfy the issues raised by Bryan's comment above
Action: id=2011-05-24-1 status=pending Edwards and Karmarkar to work towards a proposal for
next week for the exit criteria
Action: id=2011-05-24-2 status=done Edwards to prepare a revised version of the test cases
document to satisfy the issues raised by Bryan's comment above
Exit Criteria
Pending further results of ai id: 2011-05-24-01
6. Updated 1.1 Assembly Specification - consider for CSD & PR
Edwards:
problems were found in some normative statements which required an edit to be done
Chapman:
Noted an additional item that was missed
<MartinC>
ASM12008 Proposal Change: "[ASM12008] An SCA runtime MAY provide the contribution
operation functions (install Contribution, update Contribution, add Deployment Composite,
update Deployment Composite, remove Contribution)."
To: "It is strongly encouraged that an SCA runtime provides the contribution operation
functions (install Contribution, update Contribution, add Deployment Composite, update
Deployment Composite, remove Contribution); how these are provided is implementation
specific."
Edwards:
Another update will need to be prepared
Updated 1.1 Assembly Testcases document - consider for CSD & PR
Edwards:
checking if 12008 effects the testcases document
...collecting comments issues related to 12008, line 592, a cut and paste error which
needs fixing
...We will come bact to 1.1 updates with new documents
1.2 Specification Open Issues (1.2)
Edwards:
Does anybody want to lead a discussion on Assembly 253 without Johnson present?
...Since Eric is not here it is difficult to discuss.
Karmarkar:
I believe it is a bad idea
Chapman:
+1 additionally, prefers to keep this sort of load off of the run-times
Motion: m:Malhotra s:Karmarkar Close Assembly-250 with no action
12 ayes, 1 no the issue is resolved
Resolution: m:Malhotra s:Karmarkar Close Assembly-250 with no action passed 12:1
Promotion of WD-76
<Mike Edwards>
Here is the Assembly 1.1 WD076:
Motion: m:Aupperly Approve wd076 for publication as csd08 and subject it to a 15 day public
review
Resolution: m:Aupperly s:Karmarkar Approve wd076 for publication as csd08 and subject it to a
15 day public review w/o
AOB
[End of Minutes]
Formatted on 2011-05-31 at 12:30:00 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]
final validation: Date not specified, the date '2011-05-31' 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 51 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 2: s/1./agenda: 1.
edits: Line 24: s/Edweards/Edwards
edits: Line 47: s/aa/a
edit-substitute: command on line 2 succeeded, changed line 1 from '1.' to 'agenda:
1.'
edit-delete: Line 2 was deleted
command-scribe: Line 3: Since the line number is less than or equal to 20 we will
interpret this as a scribename command, note that the scribe command is deprecated
command-scribe: Line 3: Bob Freund is recognized
command-scribe: Line 3: Bob Freund's nick Bob has been selected
citation-detection-scribed: Line 16: Check for possible unrecognized nick 'Pending
further results of ai id'
edit-substitute: command on line 24 succeeded, changed line 23 from 'Edweards' to
'Edwards'
edit-delete: Line 24 was deleted
edit-substitute: command on line 47 succeeded, changed line 46 from 'aa' to 'a'
edit-delete: Line 47 was deleted
command-autoroll/oasis: Line 64: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30269&day=1306836000
command-autoroll/oasis: Line 64: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30269&day=1306836000
system: Transformer: SAXON PE 9.3.0.5
[End of Schreiber diagnostic output]
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