Draft minutes from 2011-09-06 are attached

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

Title: SCA-Assy - 2011-09-06

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- DRAFT -

OASIS SCA-Assembly TC

06 SEP 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
Diane Jordan	IBM	Group Member
Mike Kaiser	IBM	Group Member
Peter Niblett	IBM	Group Member
Jeff Estefan	Jet Propulsion Laboratory:	Group Member
Martin Chapman	Oracle	Group Member
Anish Karmarkar	Oracle	Group Member
Ashok Malhotra	Oracle	Group Member
Jeff Mischkinsky	Oracle	Group Member
Gilbert Pilz	Oracle	Group Member
Sanjay Patil	SAP AG	Group Member
Eric Johnson	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/43387/SCA%20Assembly%20minutes%202011-08-30.html


3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria.
id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
id=2011-08-30-1 status=pending Johnson to review the proposal for Assembly-253 to prevent this feature from being boxed out if an implementation choses to provide this facility

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing


5. Updated Assembly specification

Contains fixes for:
a) Application of the resolution of Issue 141 (ASM50007 has a typo in it)
b) Updates to the list of contributors
c) Updates to normative references

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43371/sca-assembly-1.1-spec-wd081.doc
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43374/sca-assembly-1.1-csd09-proposed-package.zip


6. Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

Updated package is at :
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43428/sca-assembly-1.1-testcases-csd04-proposed-package.zip


7. 1.2 Specification Open Issues (1.2)

ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

Skeleton proposal in JIRA

Comment on proposal to CNA:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00034.html

ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2
http://www.osoa.org/jira/browse/ASSEMBLY-253

Latest discussion:
Follow on from discussions of meeting of August 30


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

Updated proposal:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00038.html


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-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-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

Skeleton 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

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administriva

[4] 

[5]  Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

[6]  1.2 specification open issues

[7]  ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253

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

[9]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Dropped:

id=2011-08-30-1 status=dropped Johnson to review the proposal for Assembly-253 to prevent this feature from being boxed out if an implementation choses to provide this facility

Pending:

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

id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria.

id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication

id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2

New:

id=2011-09-06-1 status=pending Johnson to craft some explanitory text as a proposal to close 257

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Resolutions

• 2011-09-06-1: Minutes of the minutes from 2011-08-30 accepted w/o
• 2011-09-06-2: m:Aupperle s:Malhotra Adopt csd04 package at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43428/sca-assembly-1.1-testcases-csd04-proposed-package.zipto replace the prior draft of CSD04 of the assembly test suite package and for it to be published for 15 day public review w/o
• 2011-09-06-3: m:Johnson s:Karmarkar Close Assembly-253 with no action w/o
• 2011-09-06-4: m:Johnson s:Aupperle Resolve Assembly 235 with the proposal linked from the agenda with the exception of removing the term "rest" in section 6.2.4 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - 13 of 18 voting members present

Agenda - agreed

Resolution: Minutes of the minutes from 2011-08-30 accepted w/o

Action Items

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

Action: id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria.

Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication

Action: id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

Action: id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2

Action: id=2011-08-30-1 status=dropped Johnson to review the proposal for Assembly-253 to prevent this feature from being boxed out if an implementation choses to provide this facility

Administriva

no progress on the issue of mutual references in the process committee

Item 5 in the agenda was already accomplished

Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

Motion: m:Aupperle s:Malhotra Adopt csd04 package to replace the prior draft of CSD04 of the assembly test suite package and for it to be published for 15 day public review

Resolution: m:Aupperle s:Malhotra Adopt csd04 package at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43428/sca-assembly-1.1-testcases-csd04-proposed-package.zipto replace the prior draft of CSD04 of the assembly test suite package and for it to be published for 15 day public review w/o

1.2 specification open issues

ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253

Johnson leads the discussion

Resolution: m:Johnson s:Karmarkar Close Assembly-253 with no action w/o

Action: Johnson to craft some explanitory text as a proposal to close 257

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

Johnson takes the group through the updated proposal

<Mike Edwards>

Updated proposal:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00038.html

<Mike Edwards>

Document with proposal:

<Mike Edwards>

sca-assembly-1.2-spec-wd06-235 proposal-rev1.doc

Motion: m:Johnson Resolved Assembly 235 with the proposal linked from the agenda with the exception of removing the term "rest" in section 6.2.4

Resolution: m:Johnson s:Aupperle Resolve Assembly 235 with the proposal linked from the agenda with the exception of removing the term "rest" in section 6.2.4 w/o

AOB

straggler roll

adjourned

[End of Minutes]
Formatted on 2011-09-06 at 11:55:34 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

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-09-06' was assumed

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 34 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 19: s/MalhotraAdopt/Malhotra Adopt

edits: Line 43: s/2.6.4/6.2.4/

edits: Line 46: s/08-30-1 status=pending/08-30-1 status=dropped

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 46 succeeded, changed line 9 from '08-30-1 status=pending' to '08-30-1 status=dropped'

edit-substitute: command on line 19 succeeded, changed line 16 from 'MalhotraAdopt' to 'Malhotra Adopt'

edit-delete: Line 19 was deleted

command-autoroll/oasis: Line 27: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30283

command-autoroll/oasis: Line 27: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30283

edit-substitute: command on line 43 succeeded, changed line 42 from '2.6.4' to '6.2.4'

edit-delete: Line 43 was deleted

edit-delete: Line 46 was deleted

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]