|Dennis E. Hamilton||Apr 7, 2010 1:46 pm|
|Dennis E. Hamilton||May 1, 2010 1:48 pm|
|Jacques R. Durand||May 3, 2010 12:09 pm|
|Dennis E. Hamilton||May 10, 2010 4:26 pm|
|Dennis E. Hamilton||May 24, 2010 12:12 pm|
|Dennis E. Hamilton||May 27, 2010 3:56 pm|
|Dennis E. Hamilton||Jun 16, 2010 6:35 pm|
|Dennis E. Hamilton||Jun 16, 2010 6:55 pm|
|Dennis E. Hamilton||Jun 29, 2010 2:10 pm|
|Dennis E. Hamilton||Aug 4, 2010 4:11 pm|
|Dennis E. Hamilton||Aug 21, 2010 11:22 am|
|Dennis E. Hamilton||Sep 22, 2010 2:04 pm|
|Boland Jr., Frederick E.||Sep 23, 2010 4:51 am|
|Jacques R. Durand||Oct 11, 2010 11:15 am|
|Dennis E. Hamilton||Oct 26, 2010 7:20 pm|
|Dennis E. Hamilton||Oct 30, 2010 10:41 am|
|Dennis E. Hamilton||Nov 9, 2010 7:50 pm|
|Dennis E. Hamilton||Dec 6, 2010 6:20 pm|
|Dennis E. Hamilton||Feb 7, 2011 3:24 pm|
|Jacques Durand||Feb 8, 2011 1:00 pm|
|Dennis E. Hamilton||Feb 8, 2011 2:36 pm|
|Boland Jr., Frederick E.||Feb 9, 2011 6:53 am|
|Jacques Durand||Feb 9, 2011 3:07 pm|
|Subject:||[tag] TAG TC 2010-05-25 Meeting Minutes|
|From:||Dennis E. Hamilton (denn...@acm.org)|
|Date:||May 27, 2010 3:56:25 pm|
Test Assertions Guidelines (TAG) TC Teleconference Meeting
Tuesday 2pm (PDT), 21:00Z, 25 May 2010
Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Passcode: 9589308
Attendance and Quorum
MEMBERS IN ATTENDANCE
5/5 Voting Members attending: 3/5 requirement for quorum was satisfied
* Jacques Durand, Chair (Fujitsu) * Dennis Hamilton, Secretary (Individual) * Frederick Boland (NIST) * Kevin Looney (Oracle) * Paul Rank (Oracle)
[*: Voting member at start and conclusion of the meeting (5)]
Dale Moberg (Axway Software) Youngkon Li (Individual) Kyoung_Rog Yi (National IT Industry Promotion Agency, Korea) Patrick Curran (Oracle) Leave of Absence Dmitry Kostovarov, (Oracle) Victor Rudometov, (Oracle) Hyunbo Cho (Pohang University of Science & Technology)
[*: Voting member at start and conclusion of the meeting (0)]
APPROVAL OF PREVIOUS MINUTES <http://lists.oasis-open.org/archives/tag/201005/msg00016.html> The 2010-05-11 updated minutes were approved without objection
APPROVAL OF AGENDA <http://lists.oasis-open.org/archives/tag/201005/msg00015.html> The agenda was taken up without discussion
AI1-May25: [All] Review the direction taken in TA Model CD01-rev02 in preparation for approving the updated conformance section and the approach to providing semantics in the TA Model on the next call (tbd after June 8).
AI2-May25: [Jacques] will upload a more-complete version of TAML showing the RelaxNG usage.
AI3-May25: [Jacques] upload an update of the TA Model draft
AI4-May25: [All] Look over Normative Source and RefSourceItems, TextSourceItems, DerivedSourceItems for Section 3, how semantics are placed, and how the changes are working before Jacques continues in a week.
AI5-May25: [Jacques] Determine workable call time and date for the first call in June.
AI1-May11: [Jacques] check with Patrick Curran about when his leave ends
AI2-May11: *Done* [Jacques] create a standing "TAG Promotion" item in the agenda
AI1-Apr27: [Dennis] to investigate "Compact" RelaxNG for our Markup syntax. [Jacques finds this tutorial: http://www.relaxng.org/compact-tutorial-20030326.html] [Dennis since found a compact form used in a W3C specification, adding it to TAG-4, http://lists.oasis-open.org/archives/tag/201005/msg00014.html]
AI2-Apr27: *Done* [Jacques] to check the JIRA page, possible re-configuration, add Dennis as authorized user.
AI1-Mar30: [Jacques] follow-up with Dave P. on his comments, to make sure we address them correctly.
AI3-Mar30: [Jacques] Contact W3C test team to remind them of PR, calling for comments.
AI4-Mar30: [Kevin] Contact Oracle internally to confirm they know about the PR (folks who contacted him)
AI5-Mar30: [Dennis] Investigate RDF possible representation for the TA Model. (ontologies / OWL?)
1. REVIEW OF DRAFT CHANGES (posted Monday) <http://lists.oasis-open.org/archives/tag/201005/msg00017.html> TA Model CD01-rev02-changes
Dennis observed that we will need to show changes cumulatively from the CD01 that is Public Reviewed to the change record of the CD02 prepared for the next Public Review. Currently, we the previous draft's changes are only shown as accepted in subsequent drafts (though the accepted form is high-lighted).
We discussed the JIRA issues and how the update addresses them. We walked through TAG-1 (Lack of TAML semantics) and TAG-6 (better conformance clauses) as reflected in the second revision draft of TA Model CD01. This is to be reviewed further for approval on the next call. We walked through section 3.1 and how no normative language is used in the terminology definitions any longer. We walked through section 3.2 and the rest of section 3, but not section 4. There are technical issues around Normative Source and details of the RefSourceItems, TextSourceItems, and DerivedSourceItems. There may be more around other associations also. We then moved through TAG-2, TAG-3, and TAG-4.
In discussing the TA Markup Language (TAML), we realized that the latest drafts that Jacques prepared don't seem to have been uploaded. We talked a little bit about what is covered in the update.
2. JIRA ISSUE TRACKER
Jacque has added Dennis as an editor and it was confirmed that Dennis is now able to edit existing JIRA issues.
Jacques has defined components and we need to identify prospective versions that resolutions of issues are proposed to be applied to, not just versions that an issue is seen in.
3. PROSPECTIVE TA MODEL IMPLEMENTERS
Jacques thinks NIST may be a third, along with what is being done in SCA and WS-I. Jacques sees the TA Model being used but adoption of the TA Markup Language may follow more slowly.
4. FUTURE MEETINGS
Dennis will be unavailable on June 8. There was discussion of other times and days later in that week that might work. We also need to look at times that are more convenient for call-in by our members in Asia. At the moment, we only have call participants in North America.
- Dennis E. Hamilton
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