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Difference between revisions of "Conformance 28th June"

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==Participants==
 
==Participants==
  
 +
*Len Gallagher
 +
*Pete Gilbert
 +
*Joann Larson
 
*John Lyons
 
*John Lyons
 
*Frank Oemig
 
*Frank Oemig
*(Joann Larson excused)
 
*(Scott Robertson excused)
 
  
 
==Topics==
 
==Topics==
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===Approval of the agenda===
 
===Approval of the agenda===
  
not approved due to too few attendees.
+
approved with minor modifications.
  
 
===Approval of minutes===
 
===Approval of minutes===
  
not approved, tabled to next meeting.
+
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===
 
===RFI for next ballot===
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===Definition of realm===
 
===Definition of realm===
  
MnM has discussed it in the meantime and decided to accept the definition as it is in the Wiki.
+
After a short discussion we agreed upon the enhanced definition:
see [[Realm]].
+
 
 +
*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===
 
===Ballot Reconciliation===
  
There hasn't been any response to the prepared motions.
+
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.)
Perhaps this is due to knowledge where to look at.
 
 
 
Therefore, here is another hint: The ballot package (=spreadsheet) contains a new table left to the ballot line items (see bottom line). This new table contains some motions with the affected line items.
 
(You can reduce the set of visible line items by selecting "0" in the column having the affirmative votes. For the next round I will prepare to use the motion number in "comment grouping". This makes it easier to handle.)
 
  
Anyway, please go through the preparation and let us (John  Frank) know whether you will accept it or not. If not, we can either adjust the motion or take out some line items in order to get it done for the others. thx
+
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.
  
===Meeting time===
+
===Side Discussion===
  
Inofficially, most of us would like to stay with the current schedule. But this will be discussed next time as well.
+
It is in question, whether we will have a conf call next week due to holiday? We will try to continue next week.

Latest revision as of 21:38, 25 July 2006

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.