Draft Minutes of 2009-03-10 are attached

[Bob Freund <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2009-03-10

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- DRAFT -

OASIS SCA-Assembly TC

10 MAR 2009

Attendees

Present

Michael Rowley	Active Endpoints, Inc.	Group Member
fred carter	AmberPoint	Group Member
Mark Combellack	Avaya, Inc.	Group Member
Dale Moberg	Axway Software*	Group Member
Jacques Durand	Fujitsu Limited*	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	Group Member
Vamsavardhana Reddy Chillakuru	IBM	Group Member
Simon Holdsworth	IBM	Group Member
Dieter Koenig	IBM	Group Member
Simon Nash	Individual	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Martin Chapman	Oracle Corporation	Group Member
Khanderao Kand	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Jeff Mischkinsky	Oracle Corporation	Group Member
Sanjay Patil	SAP AG*	Group Member
Plamen Pavlov	SAP AG*	Group Member
Sabin Ielceanu	TIBCO Software Inc.	Group Member
Scott Vorthmann	TIBCO Software Inc.	Group Member

Chair

Martin Chapman

Scribe

Eric Wells

Agenda:

1. Opening Introductions
Roll call Scribe confirmation Agenda bashing
2. Approval of minutes of SCA-Assembly TC meeting of 3rd March 2009 http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/31511/SCA%20Assembly%20minutes%202009-03-03.html
3. Action Items: None
4. TC Administrivia
5. Vote on Publication of CD03 of Assembly Specification CD02-rev8: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/31564/sca-assembly-1.1-spec-cd02-Rev8.pdf
Candidate CD03: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/31533/sca-assembly-1.1-spec-cd03.pdf
Note Rev in namespace: Email from SCA BPEL TC: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00076.html
Updated Schemas: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00077.html
Comments on Schemas:
Luciano: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00084.html
Martin: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00086.html
Bryan: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00092.html
Simon: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00096.html
Bryan/Anish: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00099.html
6. Public Review of Assembly Specification
a) Vote to make CD03 the Public Review version of the Assembly Specification and to start the Public Review
b) Vote to Decide that the Public Review shall be 60 Days in length
c) Vote to treat all future Issues as Public Review comments
d) Vote to log all Public Review comments in JIRA under a new component called "Assembly Public Review"
7. New Issues http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00093.html http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00094.html 8. AOB

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Contents

Topics

[1]  Role Call

[2]  Agenda

[3]  Minutes

[4]  Action Items

[5]  Administrivia

[6]  Publication of CD03

[7]  Public Review

[8]  Handling of Issues

[9]  New Issues

[10]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

id=2009-03-10-1 status=pending Editors to correct version numbering of PR Draft

id=2009-03-10-2 status=pending Log these two new issues as PR comments:

id=2009-03-10-3 status=pending owner="IssuesEditor" Log issues above as PR comments

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Resolutions

• 2009-03-10-1: CD02-rev8 adopted with the editorial changes noted in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00086.html and http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00099.html as CD03 and publish it to the OASIS document repository.
• 2009-03-10-2: CD03 just approved adopted as Public Review Draft 01 & publish on OASIS site
• 2009-03-10-3: Length of first PR is 60 days & request OASIS staff to publish
• 2009-03-10-4: Create JIRA component called Public Review Comments for logging issues
• 2009-03-10-5: The TC treat all future issues as PR Comments
• 2009-03-10-6: Public review comments only require a simple majority

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Minutes

Scribe: Eric Wells

Role Call

Quorate with 15/22 = 68%

Agenda

No changes

Minutes

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/31511/SCA%20Assembly%20minutes%202009-03-03.html

Approved w/o

Action Items

None

Administrivia

None

Publication of CD03

Rev7 posted - incorporates last weeks resolutions

BPEL TC had an incompatible change - requires a new rev - done & posted as Rev8

Any editorial changes to Rev8 before considering motions?

Aupperle:

Tweeks to namespaces should all be editorial

<Martin C>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00086.html

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00099.html

<Bryan Aupperle>

Motion to adopt CD02-rev8 with the editorial changes noted in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00086.html and http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00099.html as CD03 and publish it to the OASIS document repository.

<Dave Booz>

applause applause

Motion: m=BryanA s=DaveB Adopt CD02-rev8 with the editorial changes noted above.

No objections - motion passed

Resolution: CD02-rev8 adopted with the editorial changes noted in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00086.html and http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00099.html as CD03 and publish it to the OASIS document repository.

Public Review

Motion: Adopt CD03 just approved as Public Review Draft 01 m=DaveB s=JeffM

Need to change version numbers CD03 = PR01

Action: Editors to correct version numbering of PR Draft

<Martin C>

cover page will read committe draft 03/public review draft 01

No objections

Resolution: CD03 just approved adopted as Public Review Draft 01 & publish on OASIS site

Motion: m=DaveB s=JeffM Length of first PR is 60 days & request OASIS staff to publish

No objections

Resolution: Length of first PR is 60 days & request OASIS staff to publish

Handling of Issues

MartinC:

Details suggestion for adding PR group to JIRA

Motion: m=Jeffm s=DaveB Create JIRA component called Public Review Comments for logging issues

No objections

Resolution: Create JIRA component called Public Review Comments for logging issues

Discussion on whether PR comments & TC issues should be treated the same & 2/3 rule

Nash:

Whole point of 2/3 rule was to get to PR, now we're here we shouldn't need it.

Motion: The TC treat all future issues as PR Comments m=SimonN s=DaveB

MartinC:

Rules don't say how long we have to resolve issues/comments

MartinC:

Does this override 2/3 rule?

Nash:

Treat 2/3 rule as separate topic

JeffM:

Alternatively rescind 2/3 rule and treat all PR comments as regular issues?

Motion: Amend SimonN's motion to limit length to end of PR period

<Martin C>

Amend simon's motion to suspend the 2/3 rule for openning new issues for all public review comments

<jeff.mischkinsky>

suspend standing rule for opening new issues until the end of the public review period

<fred>

Isn't the 2/3rds rule a completely different thing? I haven't heard anything that says PR comments no longer require 2/3rds vote. Isn't that a completely different thing?

<Martin C>

yes, but trying to kill 2 birds with one rock

<fred>

That's OK -- just that until Jeff's recent posting, I don't think it was officially in play. Got it now...

Ammednment: suspend standing rule for opening new issues until the end of the public review period m=JeffM s=FredC

More discussion - bogged down

<jeff.mischkinsky>

i like martin's suggestion better

JeffM:

Withdraws ammendment - no objections - back to SimonN's motion

No further discussion - no objections

Resolution: The TC treat all future issues as PR Comments

Motion: Public review comments only require a simple majority to open m=FredC s=BryanA

Question about standing rules and majority required to change

No further discussion - no objections

Resolution: Public review comments only require a simple majority

New Issues

MartinC:

Have two new issues - which should now be treated as PR Comments

Action: Log these two new issues as PR comments:

<Martin C>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00093.html http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200903/msg00094.html

Action: Log issues above as PR comments owner=IssuesEditor

Discussion deferred until logged in JIRA

AOB

Straggler role - Plamen

MartinC:

Next weeks meeting cancelled 17-Mar-09 (as reward for PR)

COB 8:34AM PDT

[End of Minutes]
Formatted on 2009-03-14 at 07:58:06 GMT-4

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

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command-scribe: Line 4: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'

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system: Transformer: SAXON 9.0.0.6

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