Draft Minute from 2008-02-26 are attached

[Bob Freund <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2008-02-26

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- DRAFT -

SCA Assembly Teleconference

26 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.)

Jim Marino, (BEA Systems, Inc.)

Michael Rowley, (BEA Systems, Inc.)

Jacques Durand, (Fujitsu Limited*)

Tom Rutt, (Fujitsu Limited*)

Robert Freund, (Hitachi, Ltd.)

Bryan Aupperle, (IBM)

Michael Beisiegel, (IBM)

Graham Charters, (IBM)

Jean-Sebastien Delfino, (IBM)

Mike Edwards, (IBM)

Dieter Koenig, (IBM)

Simon Moser, (IBM)

Simon Nash, (IBM)

Peter Furniss, (Iris Financial Solutions Ltd.)

Jeff Estefan, (Jet Propulsion Laboratory:*)

Martin Chapman, (Oracle Corporation)

Khanderao Kand, (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Rich Levinson, (Oracle Corporation)

Jeff Mischkinsky, (Oracle Corporation)

Ron Barack, (SAP AG*)

Vladislav Bezrukov, (SAP AG*)

Sanjay Patil, (SAP AG*)

Mark Hapner, (Sun Microsystems)

Peter Walker, (Sun Microsystems)

Sabin Ielceanu, (TIBCO Software Inc.)

Scott Vorthmann, (TIBCO Software Inc.)

Chairs

Mike Edwards

Martin Chapman

Scribe

Bob Freund

Agenda:

1. Opening
Introductions
Roll call
Scribe confirmation
Agenda bashing
2. Approval of minutes of SCA-Assembly TC meeting of 19th February
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27261/SCA%20Assembly%20minutes%202008-02-19.html
3. Action Items:
2008-01-22-1: Testing sub-committee organise themselves, select a chair, and report to the TC
Done
2008-01-22-6: Karmarkar to coordinate with Alex Yu and produce a new proposal
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
Done
2008-02-05-1: Edwards to post updated schemas
4. Status of work towards Committee Draft of the Specification
WD-03 has been posted to the mailing list and uploaded here:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27238/sca-assembly-1.1-spec-WD-03.doc
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27239/sca-assembly-1.1-spec-WD-03.pdf
5. New Issues
ASSEMBLY-50 Default binding for callbacks
http://www.osoa.org/jira/browse/ASSEMBLY-50
ASSEMBLY-51 Composite Completeness
http://www.osoa.org/jira/browse/ASSEMBLY-51
ASSEMBLY-52 @ImplementationRef on Service or Reference to identify appropriate parts of the implementation
http://www.osoa.org/jira/browse/ASSEMBLY-52
Raised in this email:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00105.html
6. Existing Issues
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
ASSEMBLY-16 Component URI is not well described
http://www.osoa.org/jira/browse/ASSEMBLY-16
Proposal contained in this email:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00111.html
ASSEMBLY-33 Long-Running Request-Response Operations
http://www.osoa.org/jira/browse/ASSEMBLY-33
The proposal is contained in this email:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00109.html
ASSEMBLY-25 Can Implementation change property values after instantiaion
http://www.osoa.org/jira/browse/ASSEMBLY-25
The proposal is contained in this email:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00055.html
ASSEMBLY-8 SCDL artifact resolution underspecified
http://www.osoa.org/jira/browse/ASSEMBLY-8
The proposal is discussed in these emails:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00092.html
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00102.html
ASSEMBLY-31 Wiring from a reference with no binding to a service with abinding
http://www.osoa.org/jira/browse/ASSEMBLY-31
The proposal is contained in the issue.
7. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Testing sub cttee

[4]  Progress toward CD

[5]  New Issues

[6]  New Issue ASSEMBLY-51 Composite Completeness http://www.osoa.org/jira/browse/ASSEMBLY-51

[7]  New Issue ASSEMBLY-52 @ImplementationRef on Service or Reference to identify appropriate parts of the implementation
http://www.osoa.org/jira/browse/ASSEMBLY-52

[8]  Existing Issues

[9]  ASSEMBLY-30 Incorrect description of child elements in Assembly http://www.osoa.org/jira/browse/ASSEMBLY-30

[10]  ASSEMBLY-5 Component type allows to specify wire targets on references http://www.osoa.org/jira/browse/ASSEMBLY-5

Table of Resolutions

Table of Action Items

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Action Items

Old:

2008-01-22-6: id=2008-01-22-6 status=pending

New:

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Resolutions

• 2008-02-26-1: minutes from last meeting approved w/o
• 2008-02-26-2: Assy-50 closed with no action w/o
• 2008-02-26-3: m:Rowley s:Duane Assembly-51 opened w/o
• 2008-02-26-4: m:Rowley s:Karmarkar Assembly-52 opened w/o
• 2008-02-26-5: m:Edwards s:Rowley Assembly-30 resolved with the proposal contained in its JIRA description w/o

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Minutes

Scribe: Bob Freund

Opening

 

Roll - quorate with 23 of 35 present

 

Agenda - Agreed with warnings from the chair concerning the length

Resolution: minutes from last meeting approved w/o

Action Items

Testing sub cttee

 

Edwards reports that he is de-facto chair but looks for a volunteer

Action: id=2008-01-22-6 status=pending

Progress toward CD

 

Edwards thanks the Editors for the work to date

 

Rowley suggests that the current document be used as a cttee draft

<Sanjay>

Should be - http://docs.oasis-open.org/ns/opencsa/sca/200802

 

karmarkar suggests that the namespace be identified and included in the document

 

Can't locate a decision recorded in the minutes

Edwards:

A vote for adoption of the drafts as cd will be taken next week

 

... check to be sure that all it ticketypoo especially copyright and soforth

<Martin C>

the minutes of 23rd Oct 2007 contain the agreement on Namespace URIS and the agenda of that meeting contains a link to the emil/doc that contains the proposal

New Issues

 

Topic New Issue ASSEMBLY-50 Default binding for callbacks http://www.osoa.org/jira/browse/ASSEMBLY-50

 

Karmarkar speaks to his issue

<Martin C>

namespace issue: proposal attached to anenda item http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200710/msg00084.html

<Martin C>

minutes recording decision at: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200710/msg00114.html

Rowley:

points out that the spec says that it is implementation dependent

 

karmarker withdraws his issue

Resolution: Assy-50 closed with no action w/o

New Issue ASSEMBLY-51 Composite Completeness http://www.osoa.org/jira/browse/ASSEMBLY-51

 

Rowley introduces his issue

Resolution: m:Rowley s:Duane Assembly-51 opened w/o

New Issue ASSEMBLY-52 @ImplementationRef on Service or Reference to identify appropriate parts of the implementation
http://www.osoa.org/jira/browse/ASSEMBLY-52

 

Rowley introduces his issue

<Martin C>

lets open the issue and move on

Resolution: m:Rowley s:Karmarkar Assembly-52 opened w/o

Existing Issues

ASSEMBLY-30 Incorrect description of child elements in Assembly http://www.osoa.org/jira/browse/ASSEMBLY-30

 

Martin takes the con

 

Edwards describes his proposal contained in the JIRA description

Rowley:

This proposal may not be consistent with the direction that Policy may be taking on one of its open issues

Resolution: m:Edwards s:Rowley Assembly-30 resolved with the proposal contained in its JIRA description w/o

ASSEMBLY-5 Component type allows to specify wire targets on references http://www.osoa.org/jira/browse/ASSEMBLY-5

<Martin C>

http://www.osoa.org/jira/browse/ASSEMBLY-5
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00054.html

 

Assembly-5 held over to a future meeting due to the time

<Dale Moberg>

stragglers

Edwards:

Suggests that we entertain extending the meeting due to the accumulation of the issues

 

Adjourned

[End of Minutes]
Formatted on 2008-03-03 at 19:49:48 GMT-5

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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