|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 2010-10-26 Meeting Minutes - CORRECTION|
|From:||Dennis E. Hamilton (denn...@acm.org)|
|Date:||Oct 30, 2010 10:41:54 am|
CORRECTION: I had misreported the wording of the motion for requesting ballots of our Committee Drafts. See < http://lists.oasis-open.org/archives/tag/201010/msg00006.html>. This update corrects the wording of the motion to reflect the accurate recording of it from the meeting.
Test Assertions Guidelines (TAG) TC Teleconference Meeting
Tuesday 2pm (PDT), 21:00Z, 26 October 2010
Host confcall: Fujitsu US Toll Free: 877-995-3314 US Toll/International: 210-339-1806 Passcode: 9589308
Attendance and Quorum
MEMBERS IN ATTENDANCE
4/4 Voting Members attending: 3/4 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 (4) +: Becomes voting member following this teleconference meeting]
Dale Moberg (Axway Software) Youngkon Lee (Individual) Kyoung_Rog Yi (National IT Industry Promotion Agency, Korea) = Patrick Curran (Oracle) Dmitry Kostovarov, (Oracle) Victor Rudometov, (Oracle) Hyunbo Cho (Pohang University of Science & Technology)
[*: Voting member at start and conclusion of the meeting (0) -: Becomes non-Voting member at conclusion of the meeting (0) =: Persistent non-Voting Member at start and conclusion of meeting (1)]
1. ADMINISTRATIVE MATTERS
1.1 APPROVAL OF PREVIOUS MINUTES <http://lists.oasis-open.org/archives/tag/201009/msg00002.html> The 2010-09-14 Meeting Minutes were approved without objection
1.2 APPROVAL OF AGENDA <http://lists.oasis-open.org/archives/tag/201010/msg00001.html> The agenda was followed.
1.3 ACTION ITEMS AND JIRA ISSUES There are no new or unapplied issues. We did not review Action Items. It appears that we could have closed some more.
* AI1-Aug17: [Jacques/Dennis] Create an account of the disposition of Public Review comments in an appropriate form.
* AI1-June23: [Kevin] Review the guidelines to see if there is a need for more alignment now that the model document has been refined.
* AI3-June23: [Jacques] Note that the UML diagram must change on test set to align with the change in language.
* AI4-June23 [Jacques] Update the XML Schema for the Markup to reflect the changes being made.
* AI2-June9: [Jacques] Create an issue on the Normative Source Structure and how we propose to simplify it.
2. PLANS FOR AFTER PUBLIC REVIEW
The Public Review ended on 2010-10-16. There were no new Public Comments nor comments from the TC. We have concluded that there are no changes required to the Public Review Committee Drafts.
2.1 MOTION FOR COMMITTEE SPECIFICATION BALLOT That the TC Administrator be requested to initiate a Committee Specification ballot for TA Model and TA Markup, with Committee Note ballot for TA Guidelines:
* Test Assertions Part 1 - Test Assertions Model Version 1.0 (CD02) * Test Assertions Part 2 - Test Assertion Markup Language Version 1.0 (CD02) * Test Assertions Guidelines Version 1.0 (CD05)
Moved: Dennis Hamilton Seconded: Frederick Boland Approved by Unanimous Consent (no objections, no abstentions)
Jacques will communicate our request to the TC Administrator and determine any adjustments we need to make with regard to current process requirements.
2.2 FURTHER STEPS
We reviewed the roadmap. It remains our intention to advance TA Model and TA Markup to OASIS Standard, with TA Guidelines remaining a Committee Specification / Committee Note.
Jacques had been reviewing some use of the Test Assertions with SCA and noticed that there seems to be some difficulty in use of Test Assertion Target, although there does not seem to be much difficulty with the Predicate and other features. It needs to be emphasized in future materials that the Target is what, at the end of the day, it is desired to make a conformance statement about. It is not an individual feature/provision as some seem to take it.
We also discussed further promotion of the use of Test Assertion Guidelines among other TCs and external activities. The need for adoption statements was also reviewed, as well as the movement of OASIS to have our consortium standards be eligible to become de jure standards (ISO, etc.) where national organizations want them. Having test assertions can encourage the precision and desirability of OASIS standards for interoperability.
3. NEXT MEETING The next call will be on TUESDAY November 23. We should have concluded the Committee Specification electronic ballot at that time and will discuss next steps based on that.
- Dennis E. Hamilton
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