Minutes
Opening
Roll - quorate 24 of 34 voting members at roll call
Agenda modification consideration to the proposal for issue 2 at the end proposed my Mr. Edwards
Resolution: minutes of 2008-01-08 approved w/o
Action Items
AI related to Assembly-11 has been superseded due to liaison ctte action
Agenda for f2f
Link to the proposed agenda is exposed in the agenda of this meeting above
Edwards:
Please provide feedback and any requests for modification as soon as possible.
... Anyone coming to the meeting should as soon as possible notify Ashok so that he is sure to have enough coffee at the meeting.
Ashok:
Meetings will be in 600 Oracle Parkway Room 988
... I will re-send the email with logistics information
New issues
Assembly-36 Compatibility of component type side files
Rowley Introduces his issue
Rowley:
responding to concern as to the appropriateness of this topic to be in this TC.
... It is important to provide the rules and compatibility in general between component types should they be capable of introspection.
Resolution: m:Rowley s:Aupperle Assembly-36 accepted as a new issue w/o
Assembly-37 Need to clarify content of an sca domain virtual composite
Edwards:
corrects title of issue in the agenda
Booz:
Introduces his issue
Resolution: m:Booz s:JeffM New Issue Assembly-37 accepted w/o
Old Issues
Conformance Targets
<Mike Edwards>
I realize that the wrong Email URL is in the agenda for Issue 11
<Mike Edwards>
it should read:
Chapman:
Reports the liaison ctte recommendation concerning the identification of conformance targets
Edwards:
Proposes that conformance statements be specifically labeled in the spec for test purposes as well as distinctive formatting
... but I am happy to take this on as a second step
Resolution: m:Chapman s:Rutt recommendation at http://lists.oasis-open.org/archives/sca-assembly/200801/msg00025.html be adopted to close
Assembly-11 w/o
Assembly-2
Edwards:
Proposes to close without action due to lack of concrete proposals and the fact that existing notation seems to be working
satisfactorily
Estefan:
Since I opened the issue, I have an interest in keeping it open as well as keeping it simple
... I am more of a fan of an industry standard visual modeling notations
... I can come up with a proposal in an hour
Rutt:
To do the job right a profile needs to be constructed due to technical difficulties in matching the detail. It is premature
to use UML just now.
Resolution: m:Edwards s:Rutt Close Assembly-2 without action w/o
Action: Edwards to record in jira the rationale for the closure of Assembly-2 as discussed in this meeting
AOB
Assembly-38
Furniss:
Discussion surrounding the means to express defaults
Chapman:
Due to the recent posting of the issue, further deliberation will occur at a later date.
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 125 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 107: bob: s/Edwads/Edwards
edits: Line 109: bob: s/Booth/Booz
edits: Line 110: Bryan Aupperle: s/Aupperly/Aupperle/
edits: Line 139: bob: s/Martin/Chapman/g
command-scribe: Line 3: Bob Freund recognized
command-scribe: Schreiber detected that this section was scribed online
citation-detection-irc1: Line 13: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 15: Check for possible unrecognized nick '3. Action Items'
edit-substitute: command on line 139 succeeded, changed line 17 from 'Martin' to 'Chapman'
citation-detection-irc1: Line 17: Check for possible unrecognized nick '2007-12-18-1'
citation-detection-irc1: Line 22: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 26: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 31: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 34: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 38: Check for possible unrecognized nick 'ASSEMBLY-11'
citation-detection-irc1: Line 39: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 41: Check for possible unrecognized nick 'http'
edit-substitute: command on line 139 succeeded, changed line 70 from 'Martin' to 'Chapman'
citation-detection-irc1: Line 84: Check for possible unrecognized nick 'http'
citation-detection-irc1: Line 85: Check for possible unrecognized nick 'Proposal is here'
citation-detection-irc1: Line 86: Check for possible unrecognized nick 'http'
edit-substitute: command on line 110 succeeded, changed line 104 from 'Aupperly' to 'Aupperle'
edit-substitute: command on line 107 succeeded, changed line 106 from 'Edwads' to 'Edwards'
edit-delete: Line 107 was deleted
edit-substitute: command on line 109 succeeded, changed line 108 from 'Booth' to 'Booz'
edit-delete: Line 109 was deleted
edit-delete: Line 110 was deleted
edit-substitute: command on line 139 succeeded, changed line 117 from 'Martin' to 'Chapman'
edit-substitute: command on line 139 succeeded, changed line 124 from 'Martin' to 'Chapman'
edit-substitute: command on line 139 succeeded, changed line 125 from 'Martin' to 'Chapman'
edit-substitute: command on line 139 succeeded, changed line 138 from 'Martin' to 'Chapman'
edit-delete: Line 139 was deleted
system: Transformer: SAXON 9.0.0.2
[End of Schreiber diagnostic output]