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Subject: Draft minutes from 2012-02-28 are attached
- From: Robert Freund <bob.freund@hitachisoftware.com>
- To: "[SCA-Assembly]" <sca-assembly@lists.oasis-open.org>
- Date: Tue, 28 Feb 2012 12:18:07 -0500
Title: SCA-Assy - 2012-02-28
- DRAFT -
OASIS SCA-Assembly TC
28 FEB 2012
Present
Aupperle, Bryan |
IBM |
Voting Member |
Edwards, Mike |
IBM |
Chair |
Freund, Robert |
Hitachi, Ltd. |
Voting Member |
Jordan, Diane |
IBM |
Voting Member |
Kaiser, Mike |
IBM |
Voting Member |
Karmarkar, Anish |
Oracle |
Voting Member |
Malhotra, Ashok |
Oracle |
Voting Member |
Marino, Jim |
Individual |
Member |
Niblett, Peter |
IBM |
Voting Member |
Patil, Sanjay |
SAP AG |
Voting Member |
Pilz, Gilbert |
Oracle |
Voting Member |
Wells, Eric |
Hitachi, Ltd. |
Voting Member |
Chair
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/45183/SCA%20Assembly%20minutes%202012-02-14.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=2012-02-14-1 status=done owner="MikeE" Send E-mail to list regarding suspention
of TC work
4. TC Administrivia
Consider the question of whether to suspend the work of the TC until the Exit Criteria
for 1.1 specification are met.
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 Peter Niblett's Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201202/msg00000.html 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
- Done:
- id=2012-02-14-1 status=done owner="MikeE" Send E-mail to list regarding suspention of TC work
- 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
Minutes
Opening
Roll - quorate 9 of 15 voting members present
Resolution: Minutes of 2012-02-14 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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
Action: id=2012-02-14-1 status=done owner="MikeE" Send E-mail to list regarding suspention
of TC work
TC Administrivia
Consider the question of whether to suspend the work of the TC until the Exit Criteria
for 1.1 specification are met.
Edwards:
Proposal suspend the work of this TC until another implementation is available to
advance the 1.1 version to meet the TC exit criteria
Edwards:
Given that folks need more time and have no more thoughts to discuss we will get together
next week to discuss again, meanwhile I am closing proceesings for today.
AOB
[End of Minutes]
Formatted on 2012-02-28 at 12:16:06 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 '2012-02-28' was assumed
final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was
assumed
statistics: Schreiber found 19 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 2: s/1./Agenda: 1.
edit-substitute: command on line 2 succeeded, changed line 1 from '1.' to 'Agenda:
1.'
edit-delete: Line 2 was deleted
command-scribe: Line 3: Bob Freund is recognized
command-scribe: Line 3: Bob Freund's nick Bob has been selected
command-chair: Line 5: Since the line number is less than or equal to 20 we will interpret
this as a chairname command, note that the chair command is deprecated
command-autoroll/oasis: Line 58: Attempting to fetch roll from ../Assy/minutes/attendance_32290.csv
command-autoroll/oasis: Line 58: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=32290
system: Transformer: SAXON EE 9.3.0.5
[End of Schreiber diagnostic output]
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