Meeting minutes of PROMCODE TC call of June 3, 2022

telecon June 3, 2022 

Scribe nomination 

Roll Call 

Next meeting: June 24, 2022 

Voting Rights Held by: 

Kazuo Yabuta 

Masaki Wakao 

Tom Kamimura 

Shigeaki Matsumoto 

Hiroyuki Yoshida 

Yoshio Horiuchi 

Shigenori Kobayashi 

Chair: Tom Kamimura 

Scribe: Tom Kamimura 

Attendees: 

Tom Kamimura 

Masaki Wakao 

Kazuo Yabuta 

Hiroyuki Yoshida 

Shigeaki Matsumoto 

Yoshio Horiuchi 

Shigenori Kobayashi 

Discussions 

1. Public review on Errata 

A public review of OSLC PROMCODE v1.0 Errata 01 started on May 19, 2022, and ended on June 2, 2022. No comments were submitted during the review. 

As a result, Kamimura moved the TC approve OSLC PROMCODE Version 1.0 Errata 01 Committee Specification Draft 01 contained in https://docs.oasis-open.org/oslc-promcode/promcode/v1.0/errata01/csd01/promcode-v1.0-errata01-csd01.html as ab Approved Errata and make it available with OSLC PROMCODE Version 1.0 OASIS Standard. Yabuta-san seconded. There was no discussions nor objections. Therefore, the motion was approved unanimously. 

2. New member 

David Filip of Huawei joined the TC as a new member. Kamimura contacted him for his participation, but has not heard from him so far. David did not join the meeting today. 

3. IBM's PROMCODE server implementation and Excel client 

Wakao-san reported that he and Horiuchi-san were able to successfully run their implementation of PROMCODE server. Wakao-san explained the implementation and posted detailed information in Slack.It was agreed that Matsumoto-san will try to implement a server in NEC's environment to see if the information is sufficient to create a server easily. In the meantime, Wakao-san will try to see how he can create an Excel client as a PROMCODE client so that an Excel can communicate with their PROMCODE server. 

Actions: 

Kamimura to request TC Admin Office for publication of the approved Errata. 

Matsumoto-san will try to create a new PROMCODE server in NEC using the information Wakao-san posted in Slack. 

Wakao-san will investigate how an Excel can be made as a PROMCODE client that can communicate with their PROMCODE server 

Minutes created by T. Kamimura