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Subject: Draft Minutes of 2008-02-12 are attached


Title: SCA-Assy - 2008-02-12

OASIS Logo

- DRAFT -

SCA Assembly TC
Teleconference

12 FEB 2008

Attendees

Present
Charlton Barreto, (Adobe Systems)
Duane Nickull, (Adobe Systems)
fred carter, (AmberPoint)
Mark Combellack, (Avaya, Inc.)
Dale Moberg, (Axway Software*)
David DiFranco, (BEA Systems, Inc.)
Michael Rowley, (BEA Systems, Inc.)
Reza Shafii, (BEA Systems, Inc.)
Jacques Durand, (Fujitsu Limited*)
Tom Rutt, (Fujitsu Limited*)
Robert Freund, (Hitachi, Ltd.)
Eric Wells, (Hitachi, Ltd.)
Bryan Aupperle, (IBM)
Michael Beisiegel, (IBM)
David Booz, (IBM)
Mike Edwards, (IBM)
Dieter Koenig, (IBM)
Simon Moser, (IBM)
Peter Niblett, (IBM)
Matthew Peters, (IBM)
Peter Furniss, (Iris Financial Solutions Ltd.)
Jeff Estefan, (Jet Propulsion Laboratory:*)
Anish Karmarkar, (Oracle Corporation)
Rich Levinson, (Oracle Corporation)
Ashok Malhotra, (Oracle Corporation)
Ron Barack, (SAP AG*)
Vladislav Bezrukov, (SAP AG*)
Sanjay Patil, (SAP AG*)
Peter Walker, (Sun Microsystems)
Sabin Ielceanu, (TIBCO Software Inc.)
Scott Vorthmann, (TIBCO Software Inc.)
Chair
Mike Edwards
Scribe
Bob Freund
Agenda:
1. Opening
Introductions
Roll call
Scribe confirmation
Agenda bashing
2. Approval of minutes of SCA-Assembly TC meeting of 22/23rd January
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27155/SCA%20Assembly%20minutes%202008-02-05.html
3. Action Items:
2008-01-22-1: Testing sub-committee organise themselves, select a chair, and report to the TC
2008-01-22-4: Rowley to propose a resolution to Assembly-8 according to his inclinations
2008-01-22-6: Karmarkar to coordinate with Alex Yu and produce a new proposal
2008-01-22-8: Rowley to propose a resolution to Assembly-16
2008-01-22-11: Booz to generate a proposal for the resolution to Assembly-22
2008-01-22-12: Koenig to produce a proposal to address Assembly-33 based in part on his presentation and the discussion in the room
2008-02-05-1: Edwards to post updated schemas
4. Status of work towards Committee Draft of the Specification
5. New Issues
ASSEMBLY-47 Interface element needs an operation child element
http://www.osoa.org/jira/browse/ASSEMBLY-47
6. Existing Issues
ASSEMBLY-3 Is interface.java specification normative in SCA-Assembly spec?
http://www.osoa.org/jira/browse/ASSEMBLY-3
I thought this was resolved in the F2F meeting, but there is no record of a resolution in the
minutes, so the proposal is here:
http://lists.oasis-open.org/archives/sca-assembly/200801/msg00031.html
ASSEMBLY-22 WSDL extension should not be required for conversations
http://www.osoa.org/jira/browse/ASSEMBLY-22
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00056.html
ASSEMBLY-28 Missing XSD for contributions
http://www.osoa.org/jira/browse/ASSEMBLY-28
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00059.html
ASSEMBLY-17 Need to define the namespace handling for included composites
http://www.osoa.org/jira/browse/ASSEMBLY-17
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00027.html
ASSEMBLY-30 Incorrect description of child elements in Assembly
http://www.osoa.org/jira/browse/ASSEMBLY-30
The proposal is contained in the JIRA description.
ASSEMBLY-5 Component type allows to specify wire targets on references
http://www.osoa.org/jira/browse/ASSEMBLY-5
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00054.html
7. AOB

Contents

Topics
[1]  Opening
[2]  Agenda Bashing
[3]  Review of Draft Status
[4]  New issues
[5]  New issue Assembly-47 interface element needs an operation child element
[6]  New Issue Assembly-48
[7]  Old Issues
[8]  ASSEMBLY-3 Is interface.java specification normative in SCA-Assembly spec?
[9]  ASSEMBLY-22 WSDL extension should not be required for conversations http://www.osoa.org/jira/browse/ASSEMBLY-22
[10]  ASSEMBLY-28 Missing XSD for contributions http://www.osoa.org/jira/browse/ASSEMBLY-28
[11]  Assembly-17
[12]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:
2008-02-12-1: Booz to introduce the deleted text above to the Java binding TC
2008-02-12-2: Editors to revise example in the spec containing interface elements so that interface.wsdl as well as interface.java is included

Resolutions


Minutes

Teleconference

Scribe: Bob Freund

Opening

 
Roll - Quarate

Agenda Bashing

Rowley:
Posted a new issue a coupl eof hours ago that he would like to be considered as a new issue
 
Agenda - agreed with the addition of Rowley's new issue if it gets a number in time
Resolution: m: s: Minutes of 2008-02-05 approved w/o

Review of Draft Status

<Scott>
Rowley's new issue added as: http://www.osoa.org/jira/browse/ASSEMBLY-48
 
Editors report that not much progress since last meeting.
Patil:
Could you clarify the extent of work desired in the next draft?
Edwards:
Completion of reformatting is the first step before CD level
 
... there were a few issues that could be included that were resolved at the last face to face
Karmarkar:
I will go through the minutes of the f2f

New issues

New issue Assembly-47 interface element needs an operation child element

 
Aupperle introduces his new issue
Resolution: m:Patil s:Aupperle New issue Assembly-47 opened w/o

New Issue Assembly-48

 
Rowley introduces his new issue
Resolution: m:Rowley s:Aupperle New issue Assembly-48 opened w/o

Old Issues

ASSEMBLY-3 Is interface.java specification normative in SCA-Assembly spec?

<Sanjay>

o Delete lines 2129 - 2147
o Add after line 2127
For information about Java interfaces, including details of SCA-specific annotations, see the Java Client and Implementation specification [1].
Amendment: m:Karmarkar s:Rowley s/Java client and implementation/Java common annotation and API
<Dale Moberg>
Exiting for drive to airport.
Action: Booz to introduce the deleted text above to the Java binding TC
 
amendment accepted w/o
Resolution: (I missed who moved and seconded) Resolve Assembly-3 by (Motion as amended)
o Delete lines 2129 - 2147
o Add after line 2127
"For information about Java interfaces, including details of SCA-specific annotations, see the Java common annotation specification"
w/o
Action: Editors to revise example in the spec containing interface elements so that interface.wsdl as well as interface.java is included
<Mike Edwards>
...a variety of examples is what is intended

ASSEMBLY-22 WSDL extension should not be required for conversations http://www.osoa.org/jira/browse/ASSEMBLY-22

 
Resolution: m:Booz s: Baretto Resolve Assembly-22 with the proposal contained in http://lists.oasis-open.org/archives/sca-assembly/200802/msg00056.html w/o

ASSEMBLY-28 Missing XSD for contributions http://www.osoa.org/jira/browse/ASSEMBLY-28

<anish>
eg: <attribute name="composite" type="QName" use="required"/> will be replaced with:
<anish>
<attribute name="composite" type="xs:QName" use="required"/>
<Scott>
Resolution: m:Patil s:Baretto Resolve Assembly-28 with the proposal contained at http://lists.oasis-open.org/archives/sca-assembly/200802/msg00059.html w/o

Assembly-17

Edwards:
Scott and Anish are we close to a complete proposal for this issue?

AOB

 
Straggler roll
<Mike Edwards>
OK, thanks folks!

[End of Minutes]
Formatted on 2008-02-17 at 12:56:45 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]

statistics: Schreiber found 130 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 112: bob: s/nterface/interface

edits: Line 113: bob: s/much new/much

edits: Line 114: bob: s/coupleof/couple of

command-scribe: Line 4: Bob Freund recognized

command-scribe: Schreiber detected that this section was scribed online

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edit-substitute: command on line 113 succeeded, changed line 104 from 'much new' to 'much'

edit-substitute: command on line 112 succeeded, changed line 110 from 'nterface' to 'interface'

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edits-command-processing: In command on line 114 search text 'coupleof' was not found.

system: Transformer: SAXON 8.9

[End of Schreiber diagnostic output]



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