- DRAFT -

OASIS SCA-Assembly TC

22 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
Mike Kaiser	IBM	Voting Member
Anish Karmarkar	Oracle	Voting Member
Ashok Malhotra	Oracle	Voting Member
Peter Niblett	IBM	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/44421/SCA%20Assembly%20minutes%202011-11-15.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=done 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) 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

Examples & discussion:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00023.html

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

Latest discussion (UPA problem):
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00025.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

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

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 9 of 14 voting members present

Resolution: Minutes of 2011-11-15 approved w/o

Topic : 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=done 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

TC Administrivia

Edwards:

Assembly 1.2 spec seems to be stuck in the admin queue

1.2 Open Issues

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

Karmarkar takes us through a discussion on the issue ref-http://lists.oasis-open.org/archives/sca-assembly/201111/msg00022.html

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

discussion of Niblett's email at http://lists.oasis-open.org/archives/sca-assembly/201111/msg00025.html

Time Gentlemen

<Danny>

"and" is commutative..

AOB

straggler roll

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-11-22' 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 23 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 7: x/agenda:

edits: Line 8: s/1./agenda: 1.

edits: Line 15: s/8 of/9 of

command-scribe: Line 1: Bob Freund is recognized

command-scribe: Line 1: Bob Freund's nick Bob has been selected

edit-substitute: command on line 15 succeeded, changed line 3 from '8 of' to '9 of'

edit-substitute: command on line 8 succeeded, changed line 4 from '1.' to 'agenda: 1.'

edits-command-processing: In command on line 7 search text 'agenda:' was not found.

edit-delete: Line 8 was deleted

citation-detection-scribed: Line 9: Check for possible unrecognized nick 'Topic '

edit-delete: Line 15 was deleted

command-autoroll/oasis: Line 36: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30294

command-autoroll/oasis: Line 36: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30294

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

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