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Conformance 28th June

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This is just in preparation of the conf call.

Participants

  • Len Gallagher
  • Pete Gilbert
  • Joann Larson
  • John Lyons
  • Frank Oemig

Topics

Approval of the agenda

approved with minor modifications.

Approval of minutes

motion to approve minutes by Len/Pete. no discussion. all in favor.

Review action items from May 24th

no open items: add examples + contact MnM for definition of realm. motion to approve Len/Pete. no discussion. all in favor. closed.

RFI for next ballot

We do not have a real chance to go to ballot in time. So we prepare our documents in sync with the voters for the next WGM in Boca Raton.

Definition of realm

After a short discussion we agreed upon the enhanced definition:

  • each realm has an owner for administrative purposes
  • is identified by an OID
  • is not limited to the border lines of a country

Ballot Reconciliation

Discussion about required/unspecified/not permitted: Len has discussed it with MnM, but not made a motion to change it. (The group is more in favor to use optional instead of unspecified.)

Discussion on item #10 (line 41): Different meanings for message definition and instantiation. Here we have to prepare something for the next conf call. If modelling refinement is different from message instantiation in the sense of conformance, then we have to mention it explicitly in the document.

Side Discussion

It is in question, whether we will have a conf call next week due to holiday? We will try to continue next week.