sca-assembly message

Subject: Draft minutes of 2010-06-08 are attached

From: Bob Freund <bob.freund@hitachisoftware.com>
To: sca-assembly@lists.oasis-open.org
Date: Fri, 11 Jun 2010 08:35:19 -0400

Title: SCA-Assy - 2010-06-08

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- DRAFT -

OASIS SCA-Assembly TC

08 JUN 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	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
Diane Jordan	IBM	Group Member
Peter Niblett	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
Gilbert Pilz	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Danny van der Rijn	TIBCO Software Inc.	Group Member
Scott Vorthmann	TIBCO Software Inc.	Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

Topics: [1] Opening; [2] Action Items; [3] Test Suite; [4] Spec 1.2 open issues; [5] ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227
Table of Resolutions
Table of Action Items

Action Items

New:: id=2010-06-08-1 status=pending Edwards - add status discussion of implementation document reference docs to next weeks agenda; id=2010-06-08-2 status=pending On Chairs: To communicate outcome of Public Review comments to issue raisers; id=2010-06-08-3 status=pending Chairs to setup JIRA for issues relating to Test Suite Adaptation Document; id=2010-06-08-4 status=pending Chairs to setup JIRA for issues relating to Implementation Type Document; id=2010-06-08-5 status=pending Edwards to submit test suite documents for second public review

Resolutions

2010-06-08-1: minutes of 2010-06-01 approved w/o
2010-06-08-2: m:Aupperle s:Booz Cd01 Accept rev 6 of the test case document as cd02 w/o
2010-06-08-3: m:Aupperle s:Booz Accept cd01 rev 3 of the Test Assertion document as cd02 w/o
2010-06-08-4: m:Aupperle s:Booz Submit cd02 of the test assertions document for a 15 day public review w/o
2010-06-08-5: m:Aupperle s:Booz Submit cd02 of the test cases document along with the associated zip of the test artifacts for a 15 day public review w/o

Minutes

Scribe: Bob Freund

Opening

roll - quorate with 14 of 22 voting members present

Sanjay on LOA as requested

Action: Edwards - add status discussion of implementation document reference docs to next weeks agenda

Resolution: minutes of 2010-06-01 approved w/o

Action Items

Action: On Chairs: To communicate outcome of Public Review comments to issue raisers

Test Suite

Mike, there were two actions when you were on vacation

Action: Chairs to setup JIRA for issues relating to Test Suite Adaptation Document

Action: Chairs to setup JIRA for issues relating to Implementation Type Document

bob, can you make sure these actions show up as they have been dropped from the last two agendas

martin, they will be in the minutes based on your entries

thanks

Edwards:

I believe the test suites are ready for a second public review

Resolution: m:Aupperle s:Booz Cd01 Accept rev 6 of the test case document as cd02 w/o

Resolution: m:Aupperle s:Booz Accept cd01 rev 3 of the Test Assertion document as cd02 w/o

Resolution: m:Aupperle s:Booz Submit cd02 of the test assertions document for a 15 day public review w/o

Resolution: m:Aupperle s:Booz Submit cd02 of the test cases document along with the associated zip of the test artifacts for a 15 day public review w/o

Action: Edwards to submit test suite documents for second public review

Spec 1.2 open issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227

Karmarkar asks questions about the channel promotion concept based on his email of a few moments ago

adjourned due to attrition

[End of Minutes]
Formatted on 2010-06-11 at 08:33:49 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: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 29 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 22: s/59/22/g

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

edit-substitute: command on line 22 succeeded, changed line 3 from '59' to '22'

edit-delete: Line 22 was deleted

command-autoroll/oasis: Line 45: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25382

command-autoroll/oasis: Line 45: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25382

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]

smime.p7s

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

08 JUN 2010

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

Test Suite

Spec 1.2 open issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227

Schreiber diagnostics output