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Subject: Draft Minutes of 2009-04-21 are attached


Title: SCA-Assy - 2009-04-21

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

21 APR 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
Graham Charters IBM Group Member
Vamsavardhana Reddy Chillakuru 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
Anish Karmarkar Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Jeff Mischkinsky Oracle Corporation Group Member
Gilbert Pilz Oracle Corporation 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

Bob Freund

Agenda:

1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 14th March 2009 http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32144/SCA%20Assembly%20minutes%202009-04-14.html

3. Action Items:
id=2009-04-07-1 status=done Edwards to raise an issue to repair all occurances of the description of the requires and policy sets attributes
id=2009-04-07-2 status=pending Editors to repair the form of the word portType
id=2009-04-14-1 status=done Edwards will follow up with Mary wrt status of public review

4. TC Administrivia


5. New Issues

ASSEMBLY 130: Type and Cardinality of @requires and @policySets is incorrect http://www.osoa.org/jira/browse/ASSEMBLY-130

Proposal is in the JIRA

6. Test Assertions and TestCases

Need to decide on the plan for approving and publishing these.

Latest documents:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/31915/SCA_Assembly_Test_Assertions_16.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/32107/SCA_Assembly_TestCases_18.odt

Artifacts:
http://tools.oasis-open.org/version-control/browse/wsvn/sca-assembly/TestCases/#_TestCases_

7. Existing (Deferred) Issues

ASSEMBLY 116: Interface compatibility refers to input/output types which is ambiguous when using WSDL 1.1
http://www.osoa.org/jira/browse/ASSEMBLY-116

Latest proposal:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00005.html

ASSEMBLY 127: Need definition of compatible for property types
http://www.osoa.org/jira/browse/ASSEMBLY-127


ASSEMBLY 121: Conformance to OPTIONAL Normative Statements
http://www.osoa.org/jira/browse/ASSEMBLY-121

ASSEMBLY 122: Incorrect usage of MAY Keyword
http://www.osoa.org/jira/browse/ASSEMBLY-122

8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  TC Administrivia
[4]  New Issues
[5]  New Issue ASSEMBLY 130: Type and Cardinality of @requires and @policySets is incorrect http://www.osoa.org/jira/browse/ASSEMBLY-130
[6]  Test Assertions and Test Cases
[7]  Older issues (in Gospel order)
[8]  ASSEMBLY 116: Interface compatibility refers to input/output types which is ambiguous when using WSDL 1.1 http://www.osoa.org/jira/browse/ASSEMBLY-116
[9]  Assembly-121
[10]  Assembly-122
[11]  AOB
Table of Resolutions
Table of Action Items

Action Items

Pending:
id=2009-04-07-2 status=pending Editors to repair the form of the word portType

Resolutions


Minutes

Scribe: Bob Freund

Opening

dates; 2009-04-21
Roll - quorate with 16 of 22 voting members present
Agenda - agreed with a discussion of public review
Resolution: Minutes of 2009-04-14 approved w/o

Action Items

Action: id=2009-04-07-2 status=pending Editors to repair the form of the word portType

TC Administrivia

We are still not in public review
the reason is a bit of a RDDL
Folks expressed unhappiness with response times from TC admin and reviewing PR material

New Issues

New Issue ASSEMBLY 130: Type and Cardinality of @requires and @policySets is incorrect http://www.osoa.org/jira/browse/ASSEMBLY-130

Aupperle describes his new issue
Resolution: m:Aupperle s:Booz Assembly-130 opened w/o
Resolution: m:Aupperle s:Booz resolve Assembly-130 with the proposal in JIRA w/o

Test Assertions and Test Cases

this topic arose during the testing call
Karmarkar:
The assertion document is in much better case than the test case document. We ought to bring this to the whole TC for discussion
Aupperle:
The assertions are consistent with the public review draft
 
...the test cases are maybe 50%-66.6666% complete
Wells:
There was some thought about waiting for the test cases to be complete before publication
Karmarkar:
I see the test cases as evolving separately from the spec, whereas the test assertions are more coupled with the spec itself
Wells:
The test cases are designed for use with the test assertions and are not meaningful in and of themselves

Older issues (in Gospel order)

ASSEMBLY 116: Interface compatibility refers to input/output types which is ambiguous when using WSDL 1.1 http://www.osoa.org/jira/browse/ASSEMBLY-116

Nash:
This issue has been over-run by assembly 117 and should thus be closed
Motion: m:Nash Resolve Assembly-116 as being covered by Assembly-117 (no further action required)
<anish>
Motion: m:Nash Close Assembly-116 as being covered by Assembly-117 (no further action required)
<Simon Nash>
my phone connection just died!!!
Motion: m:Nash s:Vamsi Close Assembly-116 as being covered by Assembly-117 (no further action required)
<Simon Nash>
redialing now
Resolution: m:Nash s:Vamsi Close Assembly-116 as being covered by Assembly-117 (no further action required) w/o

Assembly-121

no proposal available
<Martin C>

Assembly-122

<anish>
some difficult language neds re-wording
Nash agrees to provide some proposed language

AOB

straggler roll
Adjourned

[End of Minutes]
Formatted on 2009-04-24 at 16:43:35 GMT-4


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

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2009-04-21' was assumed

final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

statistics: Schreiber found 51 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 17: s/times/times from TC admin and reviewing PR material

edits: Line 22: s/resolution/resolution:

edits: Line 29: s/67/66

command-scribe: Line 2: Since the line number is less than or equal to 20 we will interpret this as a scribename command, note that the scribe command is deprecated

command-scribe: Line 2: Bob Freund is recognized

command-scribe: Line 2: Bob Freund's nick Bob has been selected

command-chair: Line 5: Since the line number is less than or equal to 20 we will interpret this as a chairname command, note that the chair command is deprecated

edit-substitute: command on line 17 succeeded, changed line 16 from 'times' to 'times from TC admin and reviewing PR material'

edit-delete: Line 17 was deleted

edit-substitute: command on line 22 succeeded, changed line 21 from 'resolution' to 'resolution:'

edit-delete: Line 22 was deleted

edit-substitute: command on line 29 succeeded, changed line 28 from '67' to '66'

edit-delete: Line 29 was deleted

command-autoroll/oasis: Line 55: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16088

command-autoroll/oasis: Line 55: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16088

system: Transformer: SAXON 9.1.0.6

[End of Schreiber diagnostic output]


smime.p7s



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