SCA C and C++ TC F2F meeting has been modified by Dr. Bryan Aupperle
Date: Wednesday, 19 September 2007
Time: 01:30pm - 06:00pm PT
Event Description:
SAP facility - 3410 Hillview Ave, Palo Alto, California, USA. Directions to Building D from Hwy 101 can be found at: http://www11.sap.com/usa/company/saplabs/locations/via101_3410hillview.epx
Participant Passcode: 247317
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Agenda:
0. Role
1. Agenda bashing
2. Vote to accept minutes from Inaugural TC
http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/email/archives/200709/msg00004.html
3. Vote to accept submission of OSOA documents
a. C++ Client and Implementation Specification
b. C Client and Implementation Specification
c. Errata relating to the above
4. Fill out the other TC roles
a. Spec editors - for each specification
b. Secretary minutes/update web pages/take roll - or co-chair
c. Issues editor
d. Liaison to OpenCSA
e. Test and Compliance lead
5. Action to convert specs to OASIS style.
See Docs.oasis-open.org/templates/
6. Discuss testing process and testing subgroup
a. What kinds of tests do we want to perform?
b. Composition of testing subgroup
7. Issues Process.
8. Discuss Charter (if needed)
9. Discuss the OSOA C++ Client and Implementation specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
10. Discuss the OSOA C Client and Implementation specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
11. Discuss Errata for OSOA C++ Client and Implementation specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
12. Discuss open issues from OSOA C++ Client and Implementation specification
- Vote to accept OSOA open issues
13. Entertain new specification issues
14. Membership
15. AOB
Minutes:
DRAFT
1. Agenda bashing
Items 3b, 10 and 11 need to be removed from the agenda since these items are not yet formally published. Item 12 needs to be removed from the agenda since there are no open issues. Item 3 is not required.
2. Vote to accept minutes from Inaugural TC
http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/email/archives/200709/msg00004.html
Minutes approved
4. Fill out the other TC roles
a. Spec editors - for each specification
Approved a maximum of 3 editors for each document
Appointed David as initial editor for the C++ specification
b. Secretary minutes/update web pages/take roll - or co-chair
Conclusion to not appoint a secretary at this time
c. Issues editor
Deferred to next call
d. Liaison to OpenCSA
Deferred to next call
e. Test and Compliance lead
Deferred to next call
5. Action to convert specs to OASIS style.
See Docs.oasis-open.org/templates/
Directed C++ editor to create an first working draft based on C++ contribution.
6. Discuss testing process and testing subgroup
Deferred
a. What kinds of tests do we want to perform?
b. Composition of testing subgroup
7. Issues Process.
Adopted general issue process as described in attached presentation
Adopted standing rule that reopening a closed issue requires a TC chair administered web ballot using special majority vote counting rules.
8. Discuss Charter (if needed)
None
9. Discuss the OSOA C++ Client and Implementation specification
http://www.osoa.org/display/Main/Service+Component+Architecture+Specifications
None
13. Entertain new specification issues
Issues to be raised include:
Need policy related annotations
Need WSDL mapping annotations
Program implementation in C++
Deployment specifics
Additional language mapping
14. Membership
Need to explore ways to increase membership
C or C++ user groups
Embedded Systems vendors
Business partners
Customers
15. AOB
None
View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-c-cpp/event.php?event_id=16695
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