Meeting Minutes for May 12th

[Mike Edwards <mike_edwards@uk.ibm.com>]

Folks,

The meeting minutes for May 12th:



and final minutes for May 5th and April
28th:




Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com

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Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number 741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU

SCA Policy minutes 2008-05-12.pdf

SCA Policy minutes 2008-05-12.doc

SCA Policy minutes 2008-04-28.pdf

SCA Policy minutes 2008-04-28.doc

Title: SCA-Policy - 2008-05-05

- FINAL -

OASIS SCA-Policy TC
Teleconference

05 MAY 2008

Attendees

Present

fred carter, (AmberPoint)

Dale Moberg, (Axway Software*)

Michael Rowley, (BEA Systems, Inc.)

Jacques Durand, (Fujitsu Limited*)

Tom Rutt, (Fujitsu Limited*)

Robert Freund, (Hitachi, Ltd.)

Eisaku Nishiyama, (Hitachi, Ltd.)

Eric Wells, (Hitachi, Ltd.)

Michael Beisiegel, (IBM)

David Booz, (IBM)

Anish Karmarkar, (Oracle Corporation)

Rich Levinson, (Oracle Corporation)

Ashok Malhotra, (Oracle Corporation)

Vladislav Bezrukov, (SAP AG*)

Sanjay Patil, (SAP AG*)

Tai-Hsing Cha, (TIBCO Software Inc.)

Murty Gurajada, (TIBCO Software Inc.)

Pundalik Kudapkar, (TIBCO Software Inc.)

Chairs

Dave Booz

Ashok Malhotra

Scribe

Bob Freund

Agenda:

1. Roll call
2. Appointment of minute taker: Need a volunteer
3. Agenda bashing
4. Vote to accept minutes from April 28, 2008 meeting
http://www.oasis-open.org/apps/org/workgroup/sca-policy/download.php/28117/SCA%20Policy%20minutes%202008-04-28.pdf
5. TC Logistics any questions about TC telecons or f2f?
6. ACTION ITEMS
a. Action 20080421-01: (Ashok, Mike E) Produce writeups of section 4.10 based on the 2 different approaches to push vs pull mechanisms in response to Issue 15
Partially done: http://lists.oasis-open.org/archives/sca-policy/200804/msg00054.html
7. New Issues
a.ISSUE 52: Policy algorithm gets required intents from what interfaces definitions/declarations?
http://www.osoa.org/jira/browse/POLICY-52
8. Issues
a. Issue 15: External Policy Attachment
http://www.osoa.org/jira/browse/POLICY-15
http://lists.oasis-open.org/archives/sca-policy/200804/msg00054.html
b. Issue 49: Handling of Implementation Intents in the Implementation Hierarchy is not described. We need a proposal.
http://www.osoa.org/jira/browse/POLICY-49
c. Issue 33: The ability to express capabilities via intents. http://www.osoa.org/jira/browse/POLICY-33
d. ISSUE 26: Schema validateable authorization policy
http://www.osoa.org/jira/browse/POLICY-26
http://lists.oasis-open.org/archives/sca-policy/200803/msg00019.html
e. Issue 42: Infoset for policySet/@appliesTo
http://lists.oasis-open.org/archives/sca-policy/200712/msg00038.html
http://www.osoa.org/jira/browse/POLICY-42
f. Issue 43: Use of intents from component type in policySet algorithm
http://www.osoa.org/jira/browse/POLICY-43
http://lists.oasis-open.org/archives/sca-policy/200803/msg00008.html
9. AOB

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Contents

Topics

[1]  Opening

[2]  Face to Face Logistics

[3]  New Issues

[4]  New ISSUE 52: Policy algorithm gets required intents from what interfaces definitions/declarations? http://www.osoa.org/jira/browse/POLICY-52

[5]  Current Issues

[6]  Issue 15 External Policy Attachment http://www.osoa.org/jira/browse/POLICY-15 http://lists.oasis-open.org/archives/sca-policy/200804/msg00054.html

Table of Resolutions

Table of Action Items

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Action Items

Old:

2008-04-21-01: id=2008-04-21-01 status=partial (Ashok, Mike E) Produce writeups of section 4.10 based on the 2 different approaches to push vs pull mechanisms in response to Issue 15

New:

2008-05-05-1: Bezrukov/Malhotra to set up a ballot to ascertain the potential of quorum being attained

2008-05-05-2: Malhotra to add to the write-up that one just adds in the policy sets and does so after step A

2008-05-05-3: Malhotra: Take the domain write-up and merge

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Resolutions

• 2008-05-05-1: Minutes accepted from 2008-04-28 w/o
• 2008-05-05-2: m:Rowley s:Malhotra New Issue 52 Opened w/o

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Minutes

Scribe: Bob Freund

Opening

 

Roll - quorate

 

Agenda - agreed

Resolution: Minutes accepted from 2008-04-28 w/o

Face to Face Logistics

 

Dial-in capabilities will be provided

Malhotra:

Since there is a question as to there being quorum, we ought to establish a ballot.

Action: Bezrukov/Malhotra to set up a ballot to ascertain the potential of quorum being attained

Action: id=2008-04-21-01 status=partial (Ashok, Mike E) Produce writeups of section 4.10 based on the 2 different approaches to push vs pull mechanisms in response to Issue 15

New Issues

New ISSUE 52: Policy algorithm gets required intents from what interfaces definitions/declarations? http://www.osoa.org/jira/browse/POLICY-52

 

Rowley introduces his issue

Resolution: m:Rowley s:Malhotra New Issue 52 Opened w/o

Current Issues

Issue 15 External Policy Attachment http://www.osoa.org/jira/browse/POLICY-15 http://lists.oasis-open.org/archives/sca-policy/200804/msg00054.html

 

Malhotra walks the tc through his proposal (contained within the word document)

Action: Malhotra to add to the write-up that one just adds in the policy sets and does so after step A

 

The TC engaged in discussion of various approached related to the point at which external attachment might be processed

Booz:

It may be best to approach policy set and intent attachments separately

Action: Malhotra: Take the domain write-up and merge

 

Straggler Roll

 

Adjourned

[End of Minutes]
Formatted on 2008-05-06 at 13:24:42 GMT-4

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