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Subject: Draft minutes from 2011-01-04 are attached


Title: SCA-Assy - 2011-01-04

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

04 JAN 2011

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
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Corporation Group Member
Andreas Egloff Oracle Corporation Group Member
Rich Levinson Oracle Corporation Group Member
Plamen Pavlov SAP AG* Group Member
Danny van der Rijn TIBCO Software Inc. Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

1. Intro

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/40641/SCA%20Assembly%20minutes%202010-12-21.html

3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227


4. TC Administrivia

None

5. Open Issues (1.1)

None


6 Consider new Working Draft of SCA Assembly spec V1.1.

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40665/sca-assembly-1.1-spec-wd061.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40663/sca-assembly-1.1-spec-wd061.doc

Is this ready for publication as CSD07 and ready for a new Public Review?


7. New Issues (1.2)

None

7. 1.2 Specification Open Issues (1.2)

ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world
http://www.osoa.org/jira/browse/ASSEMBLY-250

Proposal in JIRA


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

Proposal
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00044.html
http://www.oasis-open.org/committees/download.php/37273/sca-assembly-1.2-spec-wd01-issue-227.pdf
http://www.oasis-open.org/committees/download.php/37272/sca-assembly-1.2-spec-wd01-issue-227.doc

Latest discussions:
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00023.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00020.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00019.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00017.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00016.html


ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL 1.1 mapping
http://www.osoa.org/jira/browse/ASSEMBLY-235

Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00030.html

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition
http://www.osoa.org/jira/browse/ASSEMBLY-239

Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00033.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00035.html



ASSEMBLY-233: Define how Policy works for SCA Eventing
http://www.osoa.org/jira/browse/ASSEMBLY-233

No Proposal

ASSEMBLY-243: Is the default channel configurable?
http://www.osoa.org/jira/browse/ASSEMBLY-243

No proposal

ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel
http://www.osoa.org/jira/browse/ASSEMBLY-244

Outline proposal in JIRA

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types
http://www.osoa.org/jira/browse/ASSEMBLY-245

Proposal in JIRA

ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations
http://www.osoa.org/jira/browse/ASSEMBLY-246

Proposal in JIRA


ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes?
http://www.osoa.org/jira/browse/ASSEMBLY-247

No proposal

ASSEMBLY-248: RFC2119 wording and conformance statement need to be added for event processing
http://www.osoa.org/jira/browse/ASSEMBLY-248

No proposal


8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Open issues against v1.1
[4]  Open Issues against v1.2
[5]  ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227
[6]  ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239
[7]  ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel http://www.osoa.org/jira/browse/ASSEMBLY-244
[8]  ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types http://www.osoa.org/jira/browse/ASSEMBLY-245
[9]  AOB
Table of Resolutions
Table of Action Items

Action Items

Pending:
id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
New:
id=2011-01-04-1 status=pending Johnson in absentia to create a proposal for the resolution of Assembly-239
id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll quorate - 12 of 16 voting members present
Agenda - agreed
Resolution: minutes of 2010-12-21 approved w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227

Open issues against v1.1

- none -
Edwards admonishes folks to take a final look at the finial versions produced today and check carefully for errors

Open Issues against v1.2

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

Edwards:
Given that the main protagonists are not here today it may be wise to skip this one today

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239

Edwards summarises discussion to-date
discussion will proceed once a ocncrete proposal is created
Action: Johnson in absentia to create a proposal for the resolution of Assembly-239

ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel http://www.osoa.org/jira/browse/ASSEMBLY-244

Further discussion deferred

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types http://www.osoa.org/jira/browse/ASSEMBLY-245

Freund notes that it expected that Event descriptions will reach CR shortly and that there are an adequate number of implementations staged for a mid February interop event to permit potential further advancement
Action: Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

AOB

straggler roll

[End of Minutes]
Formatted on 2011-01-06 at 04:57:23 GMT-5


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 '2011-01-04' was assumed

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final validation: Chair not specified, default chair was assumed

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command-scribe: Line 2: Bob Freund is recognized

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

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edit-substitute: command on line 20 succeeded, changed line 19 from 'protagonista re not' to 'protagonists are not'

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edit-substitute: command on line 27 succeeded, changed line 26 from 'Johnson' to 'Johnson in absentia'

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edit-substitute: command on line 40 succeeded, changed line 39 from 'potention' to 'potential'

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command-autoroll/oasis: Line 46: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28489

command-autoroll/oasis: Line 46: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28489

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]



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