Meetings/Telecon2018.05.31

Event details

Agenda

  1. Scribe nomination
  2. Roll Call
  3. Approval of May 24 minutes

  4. Next meeting June 7, 2018

  5. Actions from the previous meeting
    • David to email TC members reminding them to review draft Query spec
  6. Topics
    • Motion for spec review - requires a full majority ballot
    • Feedback from query spec review
    • TRS Spec intro and design issues - Nick
  7. Other business

Voting Rights

Held by:

Minutes

Chair

Scribe

Attendees

Resolutions

Actions

Chat transcript from room: oslc

[10:07] Andrew Berezovskyi (KTH): Andrew is the scribe
[10:07] Martin Sarabura: https://wiki.oasis-open.org/oslc-core/Meetings/Telecon2018.05.24
[10:07] Andrew Berezovskyi (KTH): Minutes accepted.
[10:09] Martin Sarabura: https://tools.oasis-open.org/version-control/browse/wsvn/oslc-core/trunk/pub/#_trunk_pub_
[10:11] Martin Sarabura: https://www.oasis-open.org/resources/tc-admin-requests
[10:12] Andrew Berezovskyi (KTH): review is set to be 15 days
[10:14] Andrew Berezovskyi (KTH): Martin suggests to keep the date of the last date intact
[10:14] Andrew Berezovskyi (KTH): *last change
[10:17] Andrew Berezovskyi (KTH): Nick received feedback from Jim and David on the TRS sildes
[10:17] Jim Amsden: I move that the TC approve OSLC Core Specification Version 3.0 and all associated artifacts packaged together in https://www.oasis-open.org/apps/org/workgroup/oslc-core/download.php/63175/oslc-core-csprd03.zip as a Committee Specification Draft 03 / Public Review Draft 03, designate the HTML version of the document as authoritative, and for 15 days public review.
[10:18] Andrew Berezovskyi (KTH): The ZIP archive matches the expected artifacts.
[10:19] Andrew Berezovskyi (KTH): Jim's concern is the content with the POST body that was not voted on.
[10:20] David Honey (Persistent/IBM): oslcostBody - a new vocabulary term for use with OSLC paging
[10:20] David Honey (Persistent/IBM): oslc: postBody
[10:20] Andrew Berezovskyi (KTH): Also there is a typo in one of the domain specs
[10:20] Andrew Berezovskyi (KTH): Martin seconded
[10:21] Nick Crossley (IBM): +1
[10:21] David Honey (Persistent/IBM): +1
[10:21] Jim Amsden: +1
[10:21] Martin Sarabura: +1
[10:21] Andrew Berezovskyi (KTH): +1
[10:21] Andrew Berezovskyi (KTH): Jad votes in favour
[10:22] Andrew Berezovskyi (KTH): vote passes
[10:27] Andrew Berezovskyi (KTH): Jim: action on Martin to request chair to publish the CSD
[10:29] Andrew Berezovskyi (KTH): Query draft has to be reviewed within the next two weeks and the subcommittee meeting will be scheduled two weeks from today.
[10:30] Andrew Berezovskyi (KTH): TRS subcommittee meeting will take place next week
[10:31] Andrew Berezovskyi (KTH): Jim: the second request that Martin has to request a full majority vote referencing the ZIP file
[10:31] Andrew Berezovskyi (KTH): it has to be done before the chair request
[10:31] Andrew Berezovskyi (KTH): the meeting is adjourned

Meetings/Telecon2018.05.31 (last edited 2018-05-31 15:04:48 by sarabura)