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Subject: draft minutes from 2012-01-31 are attached
- From: Robert Freund <bob.freund@hitachisoftware.com>
- To: "[SCA-Assembly]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 31 Jan 2012 17:15:06 -0500
Title: SCA-Assy - 2012-01-31
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- DRAFT -
OASIS SCA-Assembly TC
31 JAN 2012
Present
Aupperle, Bryan |
IBM |
Voting Member |
Chapman, Martin |
Oracle |
Chair |
Edwards, Mike |
IBM |
Chair |
Freund, Robert |
Hitachi, Ltd. |
Voting Member |
Holdsworth, Simon |
IBM |
Voting Member |
Johnson, Eric |
TIBCO Software Inc. |
Voting Member |
Jordan, Diane |
IBM |
Voting Member |
Kaiser, Mike |
IBM |
Voting Member |
Karmarkar, Anish |
Oracle |
Voting Member |
Malhotra, Ashok |
Oracle |
Voting Member |
Mischkinsky, Jeff |
Oracle |
Voting Member |
Patil, Sanjay |
SAP AG |
Voting Member |
Wells, Eric |
Hitachi, Ltd. |
Voting Member |
Chairs
Martin Chapman |
|
|
Mike Edwards |
|
|
Scribe
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/44981/SCA%20Assembly%20minutes%202012-01-24.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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
id=2012-01-17-1 status=pending Karmarkar to write up his ideas for Assembly-239
4. TC Administrivia
5. 1.2 Specification Open Issues (1.2)
ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes?
http://www.osoa.org/jira/browse/ASSEMBLY-247 Latest email:
http://lists.oasis-open.org/archives/sca-assembly/201201/msg00002.html ASSEMBLY-239: (1.2): Business data filter element needs better name, definition
http://www.osoa.org/jira/browse/ASSEMBLY-239 Updated Proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44620/sca-assembly-1.2-spec-wd06-239-Proposal_2.doc
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.htmlhttp://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-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-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
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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
- id=2012-01-17-1 status=pending Niblett to write up his ideas for Assembly-239
- New:
- id=2012-01-31-1 status=pending Patil will communicate with the other committees and the liaison committee to urge
action
Minutes
Opening
Roll 12 of 15 voting members present
Resolution: Minutes of 2012-01-24 approved
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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
Action: id=2012-01-17-1 status=pending Niblett to write up his ideas for Assembly-239
TC Administrivis.
Johnson asks what the 1.1 spec status may be.
Edwards:
We are waiting on java and bindings to catch up since we have a dependency on them.
Action: Patil will communicate with the other committees and the liaison committee to urge
action
1.2 Specification Open Issues (1.2)
Johnson introduces his email
<anish>
won't that be specific policy associated with a binding rather than an intent?
Edwards:
suggested way forward is to see what can be done with jms
AOB
[End of Minutes]
Formatted on 2012-01-31 at 17:14:01 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 '2012-01-31' 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 13: s/catchup/catch up
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 13 succeeded, changed line 12 from 'catchup' to 'catch
up'
edit-delete: Line 13 was deleted
command-autoroll/oasis: Line 50: Attempting to fetch roll from ../Assy/minutes/attendance_32286.csv
command-autoroll/oasis: Line 50: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=32286
system: Transformer: SAXON EE 9.3.0.5
[End of Schreiber diagnostic output]
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