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* S-RAMP TC Conference Call (Conference Call)
Name * S-RAMP TC Conference Call (Conference Call)
Time Wednesday, 13 February 2013, 11:00am to 12:00pm EST
(Wednesday, 13 February 2013, 04:00pm to 05:00pm UTC)
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http://www.soaphub.org/conf/room/S-RAMP-TC

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Minutes

 

Vince Brunssen: Minutes from meeting of February 6, 2013 were approved as posted by a consensus vote.
Vince Brunssen: Discuss SRAMP-27 the addition of conformance to the foundation document.
Vince Brunssen: After a presentation and discussion we have approved SRAMP-27 as presented with the caveat that acknowledgment be removed from the end of the URL in section 5.1.  This was approved by consensus of the group vote.
Vince Brunssen: In the foundation document WD10 section 1.1 needs updating and Kurt will address this.
Vince Brunssen: In the Foundation Document and Atom Binding Document we need to make updates to the SOA Ontology references.  We opened SRAMP-48 and SRAMP-49 to address these issues.
Vince Brunssen: Eric added Appendix A to the Foundation Document that is an Acknowledgement section.  The group saw that this was OK and will be added to the final version of the document.  Vince will add the same appendix to the Atom Binding Document.
Vince Brunssen: Appendix B of the Foundation document is currently empty.  We need to add in some text saying that there is not information for this appendix or this Appendix is N/A
Vince Brunssen: Eric will address this.
Vince Brunssen: We are going to defer agenda items 4 and 5 until February 20 meeting
Vince Brunssen: Vince to send a link to the TC Process to the mailing list
Vince Brunssen: Vince to look in to the namespace URL and what it needs to be changed to if it needs to be changed.
Vince Brunssen: Current namespace is http://s-ramp.org/xmlns/2010/s-ramp
Vince Brunssen: The namespace should probably be an oasis based namespace.
Vince Brunssen: Vince to schedule a meeting for February 20 to continue work on the documents
Vince Brunssen: Prior to the February 20 meeting the group agreed to read the Foundation and Atom Binding document, making notes in the margins to have their comments ready for discussion at the February 20 meeting.  If an issue arose that was something that would require a large change in the document, there was agreement to email the group with the issue so that it could be worked via email prior to the meeting on February 20.
Vince Brunssen: Meeting adjourned at 10:52 CST

 



Agenda

 

1) Welcome and Roll Call

2) Approval of minutes from February 6, 2013

3) Any open issues.   (I think all issues should now be integrated in to the foundation and atom binding documents)

4) Review updated Foundation Document.  Here is the link to s-ramp-foundation-v1.0-wd09.docx.

5) Review updated Atom Binding Document.  Here is the link to s-ramp-atom-binding-v1.0-wd04.doc

6) If the documents are approved as posted, we can accept changes and move forward and approve the documents as Committee Specification Drafts.  We can then proceed under section 3 of the TC Process that can be found here.

7) Adjourn



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