OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

sca-assembly message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

Subject: Draft minutes from 2011-11-15 are attached

Title: SCA-Assy - 2011-11-15

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

15 NOV 2011

Attendees

Present

David Booz IBM Voting Member
Martin Chapman Oracle Chair
Mike Edwards IBM Chair
Robert Freund Hitachi, Ltd. Voting Member
Simon Holdsworth IBM Member
Diane Jordan IBM Voting Member
Mike Kaiser IBM Voting Member
Anish Karmarkar Oracle Voting Member
Ashok Malhotra Oracle Voting Member
Peter Niblett IBM Voting Member
Sanjay Patil SAP AG Voting Member
Gilbert Pilz Oracle Voting Member
Danny van der Rijn Tibco Voting Member
Eric Wells Hitachi, Ltd. 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/44339/SCA%20Assembly%20minutes%202011-11-08.html

3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
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=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end

4. TC Administrivia

a) Public Review of Assembly Spec
- completed on 10th November 2011
- no comments received

b) 1.2 Assembly spec CSD still in TC Admin Queue

5. 1.2 Specification Open Issues (1.2)


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

Analysis in email:
http://lists.oasis-open.org/archives/sca-assembly/201110/msg00014.html


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

Proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44261/sca-assembly-1.2-spec-wd06-239-Proposal.doc


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


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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00008.html

Comment:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00009.html


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]  Administrivia
[4]  1.2 Open Issues
[5]  ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233
[6]  ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239
[7]  ASSEMBLY-243: Is the default channel configurable? http://www.osoa.org/jira/browse/ASSEMBLY-243
[8]  ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes? http://www.osoa.org/jira/browse/ASSEMBLY-247
[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
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=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end
New:
id=2011-11-15-1 status=pending Peter will develop an example for Assembly-233 involving security relating to the UPA problem
id=2011-11-15-2 status=pending Edwards to nudge the actors to attend a discussion of 239 perhaps next week

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 9 of 14 voting members present
Agenda - agreed
Resolution: minutes of 2011-11-08 approved w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
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=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end

Administrivia

Public review of the Assembly 1.1 spec completed with no comment
1.2 spec seems stuck in queue
US Thanksgiving holiday
the meeting will be held as usual

1.2 Open Issues

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

Edwards:
We are awaiting Anish's action item can we discuss today?
Action: Peter will develop an example for Assembly-233 involving security relating to the UPA problem

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

proposal at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44261/sca-assembly-1.2-spec-wd06-239-Proposal.doc

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

Edwards:
The two gladiators have skipped out and it is therefor hard to hold a contest
Chapman:
I don't think we ought to be doing this.
van der Rijn: Use of a named channel would reduce the possibility of generating a name conflict
Action: Edwards to nudge the actors to attend a discussion of 239 perhaps next week

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

Edwards:
There is no proposal; is there someone who might be interested in producing at least a skelaton?

AOB

straggler roll

[End of Minutes]
Formatted on 2011-11-22 at 09:30:46 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 '2011-11-15' 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 33 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 19: s/security/security relating to the UPA problem

edits: Line 20: s/example/example for Assembly-233

edits: Line 37: s/Thre/There

edits: Line 38: s/reduct/reduce/

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: Scribe 'Bob Freund' is recognized by use of the nick 'Bob'

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

edit-substitute: command on line 19 succeeded, changed line 18 from 'security' to 'security relating to the UPA problem'

edit-substitute: command on line 20 succeeded, changed line 18 from 'example' to 'example for Assembly-233'

edit-delete: Line 19 was deleted

edit-delete: Line 20 was deleted

edit-substitute: command on line 38 succeeded, changed line 32 from 'reduct' to 'reduce'

citation-detection-scribed: Line 32: Check for possible unrecognized nick 'van der Rijn'

edit-substitute: command on line 37 succeeded, changed line 35 from 'Thre' to 'There'

edit-delete: Line 37 was deleted

edit-delete: Line 38 was deleted

command-autoroll/oasis: Line 46: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30293

command-autoroll/oasis: Line 46: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30293

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

Attachment:
smime.p7s

Description: S/MIME cryptographic signature
















[Date Prev]
 | [Thread Prev]
 | [Thread Next]
 | [Date Next]

--

[Date Index]
 | [Thread Index]
 | [List Home]