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Subject: Draft minutes from 2010-03-23 are attached


Title: SCA-Assy - 2010-03-23

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

23 MAR 2010

Attendees

Present

Mark Combellack Avaya, Inc. Group Member
Eric Wells Hitachi, Ltd. Group Member
Bryan Aupperle IBM Group Member
David Booz IBM Group Member
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Dieter Koenig IBM Group Member
Luciano Resende IBM Group Member
Derek Dougans Individual Group Member
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Corporation Group Member
Anish Karmarkar Oracle Corporation Group Member
Rich Levinson Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Jonathan Maron Oracle Corporation Group Member
Jeff Mischkinsky Oracle Corporation Group Member
Gilbert Pilz Oracle Corporation Group Member
Aninda Sengupta Oracle Corporation Group Member
Danny van der Rijn TIBCO Software Inc. Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Eric Wells

Agenda:

1. Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of previous SCA-Assembly TC meeting

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/36906/SCA%20Assembly%20minutes%202010-03-16.html

3. Action Items

id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
id=2010-03-02-1 status=done owner="MikeE" Fix SCA 1.1 CD 05 XSD (invalid whitespace)
id=2010-03-02-2 status=done owner="MikeE" Raise issue to use explicit extension points for schema and provide proposal/revision
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM
id=2010-03-16-1 status=done Edwards to sort out Jira to correct the resolution state of issue 217 to reflect its first resolution

4. TC Administrivia

a) SCA Assembly V1.1 second public review of 15 days:
ended on 4th March 2010

One public review comment received:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00027.html

Problems with XSDs and RDDL file:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00028.html


5. New Issues

ASSEMBLY-223: Problems with the Extension Points in the SCA XSDs
http://www.osoa.org/jira/browse/ASSEMBLY-223

ASSEMBLY-224: Compliance test composites need multiplicity attribute updates
http://www.osoa.org/jira/browse/ASSEMBLY-224

ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B
http://www.osoa.org/jira/browse/ASSEMBLY-225

6. Specification Open Issues

ASSEMBLY-221: Missing normative statement for property/@file
http://www.osoa.org/jira/browse/ASSEMBLY-221

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00141.html

7. Test Suite Open Issues

ASSEMBLY-195: import and export of the same namespace for some testcases
http://www.osoa.org/jira/browse/ASSEMBLY-195

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00068.html

ASSEMBLY-194: Test classes do not correspond to Maven conventions
http://www.osoa.org/jira/browse/ASSEMBLY-194

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00070.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00076.html


ASSEMBLY 140: Need TAs and testcases for property/@file and property/@many=true http://www.osoa.org/jira/browse/ASSEMBLY-140
http://www.osoa.org/jira/browse/ASSEMBLY-140

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00074.html

ASSEMBLY 159: Align Test Assertion Document with latest Draft Assembly Spec
http://www.osoa.org/jira/browse/ASSEMBLY-159

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00108.html

ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents
http://www.osoa.org/jira/browse/ASSEMBLY-220


ASSEMBLY-206: Test 5032 and 5034 uses runtime-specific URIs
http://www.osoa.org/jira/browse/ASSEMBLY-206

Contents

Topics
[1]  Opening
[2]  Minutes of 2010-03-16
[3]  Action Items
[4]  TC Administrivia
[5]  New Issues
[6]  Open Issues (Spec)
[7]  Open Issues (Test)
[8]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2010-03-02-1 status=done owner="MikeE" Fix SCA 1.1 CD 05 XSD (invalid whitespace)
id=2010-03-02-2 status=done owner="MikeE" Raise issue to use explicit extension points for schema and provide proposal/revision
id=2010-03-16-1 status=done Edwards to sort out Jira to correct the resolution state of issue 217 to reflect its first resolution
Pending:
id=2009-12-01-6 status=pending owner="EricJ" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="EricJ" Provide proposal for promotion of channels
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

Resolutions


Minutes

Scribe: Eric Wells

Opening

Roll 14/21 = 66% Quorate
Agenda - no changes

Minutes of 2010-03-16

No objections
Resolution: Minutes of 2010-03-16 approved w/o

Action Items

Action: id=2009-12-01-6 status=pending owner="EricJ" Provide proposal for alternative to Domain Channel
Action: id=2009-12-01-7 status=pending owner="EricJ" Provide proposal for promotion of channels
Action: id=2010-03-02-1 status=done owner="MikeE" Fix SCA 1.1 CD 05 XSD (invalid whitespace)
Action: id=2010-03-02-2 status=done owner="MikeE" Raise issue to use explicit extension points for schema and provide proposal/revision
Action: id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM
Action: id=2010-03-16-1 status=done Edwards to sort out Jira to correct the resolution state of issue 217 to reflect its first resolution
MikeE says he is part way through AI 2010-03-02-3

TC Administrivia

Europe will be on daylight savings next week so times are back to "normal"

New Issues

ASSEMBLY-223: Problems with the Extension Points in the SCA XSDs
http://www.osoa.org/jira/browse/ASSEMBLY-223
MikeE explains issue
 
...using extensibility in non-SCA namespace (simplified explanation)
There are four separate instances where problem can occur
Motion: m=MikeE s=DaveB Open issue ASSEMBLY-223
Luciano:
May be issues also with bindings
 
...has a list of additional instances - will upload to E-mail later
MikeE:
Many of these may belong to other TC's - Assemblt TC can't deal with them
BryanA:
Doesn't stop us opening issue and can always pass these on to other TC's after issue is opened
AnishK:
We should have a single general approach to extensions
<anish>
one of the problems is that we have in the past thought we addressed all the UPA issues and they keep coming back to bite us
MikeE:
Can consider this as part of the solution
No further discussion - no objections
Resolution: Issue ASSEMBLY-223 opened w/o
ASSEMBLY-224: Compliance test composites need multiplicity attribute updates
http://www.osoa.org/jira/browse/ASSEMBLY-224
LucianoR:
Describes problem - resolution of ASSEMBLY-136 not applied to all artifacts
 
...Missing mandatory multiplicity attribute
Motion: s/ m=MikeE s=BryanA Open issue ASSEMBLY-224
No discussion. No Objections
Resolution: Issue ASSEMBLY-224 opened w/o
ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B
http://www.osoa.org/jira/browse/ASSEMBLY-225
JeffE:
Describes issue
Motion: m=BryanA s=DaveB Open issue ASSEMBLY-225
No discussion, No Objections
Resolution: Issue ASSEMBLY-225 opened w/o

Open Issues (Spec)

<Mike Edwards>
sca-assembly-1.1-spec-cd05+Issue221.doc
MikeE:
Reviews proposal - Section 3.1.3
<anish>
wrt section 4.4.2 (for issue 221): there are some problems with what to do with BOM, encoding etc and interop. The XML spec has done a lot wrt this. I'm wondering if we should make the properties file an XML file
MartinC:
Bullets in 4.4.2 "Property Value File Format" seem ambiguous - maybe should be normative?
AnishK:
Suggests using XML file (see not above)
May need to cope with different charatcer encodings
MikeE:
Using XML file will need a wrapper
DaveB:
Include property value in file?
DaveB:
URI absolute or relative to contribution - need to state this in spec
No further discussion
MikeE:
Will address the comments made above in next proposal

Open Issues (Test)

ASSEMBLY-195: import and export of the same namespace for some testcases
http://www.osoa.org/jira/browse/ASSEMBLY-195
MikeE:
States JimM's position - really doesn't like some part of the spec - not really a test issue
MikeE:
The test correctly refects what is currently in the spec
 
...JimM should open an issue against the spec if needed
Motion: m=MikeE s=DaveB Close ASSEMBLY-195 with No Action
No discussion, no objections
Resolution: ASSEMBLY-195 is closed with No Action w/o
MikeE:
MAVEN is only provided as AN EXAMPLE - can use anything
 
...we don't have to make Test Suite conform to any particular tool
 
...layout could be better perhaps, but nothing wrong
Motion: m=MikeE s=DannyV Close ASSEMBLY-194 with no action
No discussion, no objections
Resolution: ASSEMBLY-194 is closed with No Action w/o
MikeE:
Have only created TA's and Test Cases for normative statements
 
...there are no normative statements for either of these cases
MikeE:
Not inclined to change this principle
Note that ASSEMBLY-221 may add normative for property/@file but that is separate issue - should be addressed separately
Motion: m=MikeE s=DaveB Close issue ASSEMBLY-140 with No Action
No dicsussion, no objections
Resolution: Issue ASSEMBLY-140 is closed with No Action w/o
ASSEMBLY 159: Align Test Assertion Document with latest Draft Assembly Spec
http://www.osoa.org/jira/browse/ASSEMBLY-159

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00108.html
MikeE Reviews proposal to align TA's with SCA Assembly V1.1 CD05
Out of time
Completed review of deleted TA's - continue with new TA's next time

AOB

None
Straggelers - none
Meeting adjourned 9:01AM PDT

[End of Minutes]
Formatted on 2010-03-30 at 10:04:04 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 '2010-03-23' was assumed

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

final validation: Chair not specified, default chair was assumed

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edits: Schreiber found the following text-edit commands:

edits: Line 20: s/topic:/topic: New Issues

edits: Line 90: s/MikeE:/MikeE/

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

command-scribe: Line 4: EricW's nick 'EricW' has been selected

edit-substitute: command on line 20 succeeded, changed line 19 from 'topic:' to 'topic: New Issues'

edit-delete: Line 20 was deleted

citation-detection-scribed: Line 21: Check for possible unrecognized nick 'ASSEMBLY-223'

citation-detection-scribed: Line 37: Check for possible unrecognized nick 'ASSEMBLY-224'

citation-detection-scribed: Line 43: Check for possible unrecognized nick 'ASSEMBLY-225'

citation-detection-scribed: Line 50: Check for possible unrecognized nick 'ASSEMBLY-221'

citation-detection-scribed: Line 65: Check for possible unrecognized nick 'ASSEMBLY-195'

citation-detection-scribed: Line 67: Check for possible unrecognized nick 'Proposal'

citation-detection-scribed: Line 73: Check for possible unrecognized nick 'ASSEMBLY-194'

citation-detection-scribed: Line 80: Check for possible unrecognized nick 'ASSEMBLY 140'

citation-detection-scribed: Line 88: Check for possible unrecognized nick 'ASSEMBLY 159'

edit-substitute: command on line 90 succeeded, changed line 89 from 'MikeE:' to 'MikeE'

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citation-detection-scribed: Line 96: Check for possible unrecognized nick 'Meeting adjourned 9'

command-autoroll/oasis: Line 97: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25371

command-autoroll/oasis: Line 97: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25371

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]


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