Agenda for TC Meeting of 19th August 2008

[Mike Edwards <mike_edwards@uk.ibm.com>]

Folks, 

Here is the agenda for the Assembly TC meeting, which starts at:

07:30 Pacific, 10:30 Eastern, 15:30 UK & Ireland, 16:30 Central European
: 


1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly
TC meeting of 5th August and 12th August
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29092/SCA%20Assembly%20minutes%202008-08-05.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29091/SCA%20Assembly%20minutes%202008-08-12.html

3. Action Items:

2008-04-28-1 status=pending Editors
to address the editorial comments contained in Combellack's comments at
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
2008-06-03-3 status=pending Simon Nash
and Anish Karmarkar to develop a more concrete proposal for Issue 37 along
the lines of the F2F discussion so that profitable discussion may continue
this meeting.
2008-06-03-4 status=pending Chapman
to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
2008-06-03-6 status=pending Test sub
cttee produce test assertions and test artifacts and test harness
2008-07-22-3 status=pending Karmarkar
to send an E-mail with details of use case (re Issue 8 resolution)
2008-07-22-4 status=done Booz to rewrite
11.2.1 to consider Simon N's use case (re Issue 8 resolution)
2008-08-05-1 status=done Owner=MikeE
due=2008-08-12 Mike E to open discussion of ASSEMBLY-41 on E-mail list
2008-08-05-2 status=pending Mike Edwards:
Material for Issue Assembly-16 to be worked into a full formal resolution.


2008-08-12-1 status=pending Chairs to
coordinate milestones with Liaison committee
2008-08-12-2 status=pending Simon Nash
to prepare a list of locations in the Assembly spec where psuedo-schemas
are described as "snippets" or "schemas"


4. New Issues

None 

5. Existing Issues

ASSEMBLY-41 Conflicting domain-level
deployments
http://www.osoa.org/jira/browse/ASSEMBLY-41

Proposed resolution to the Issue:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00019.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00020.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00023.html

ASSEMBLY-8 SCDL artifact resolution
underspecified
http://www.osoa.org/jira/browse/ASSEMBLY-8

Latest proposal:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00027.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00031.html


ASSEMBLY-37 Need to clarify contents
of an SCA Domain virtual composite
http://www.osoa.org/jira/browse/ASSEMBLY-37

Waiting for a write-up based on discussions
at the F2F meeting

ASSEMBLY-16 Component URI is not well
described
http://www.osoa.org/jira/browse/ASSEMBLY-16

Proposal requires write-up of 2 separate
action items from the F2F
1) http://lists.oasis-open.org/archives/sca-assembly/200807/msg00020.html

ASSEMBLY-33 Long-Running Request-Response
Operations
http://www.osoa.org/jira/browse/ASSEMBLY-33



6. AOB

Next meeting is on August 25th 

Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com

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