- DRAFT -

SCA-Assembly Teleconference

18 MAR 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.); Eisaku Nishiyama, (Hitachi, Ltd.); Eric Wells, (Hitachi, Ltd.); Bryan Aupperle, (IBM); Michael Beisiegel, (IBM); David Booz, (IBM); Graham Charters, (IBM); Mike Edwards, (IBM); Simon Holdsworth, (IBM); Dieter Koenig, (IBM); Simon Nash, (IBM); Peter Niblett, (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); Ashok Malhotra, (Oracle Corporation); Jeff Mischkinsky, (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.)
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 11th March
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27544/SCA%20Assembly%20minutes%202008-03-11.html
3. Action Items:
2008-01-22-6: Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14
2008-02-05-1: Edwards to post updated schemas
4. Vote on Committee Draft of the Specification
Candidate CD version of WD-03 has been posted to the mailing list and uploaded here:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27619/sca-assembly-1.1-spec-WD-03.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27618/sca-assembly-1.1-spec-WD-03.doc
5. Report from Test Subcommittee
6. Existing Issues A
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-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. New Issues
ASSEMBLY-53 No schema or extension model definitions for contributions
http://www.osoa.org/jira/browse/ASSEMBLY-53
ASSEMBLY-54 interface.partnerLinkType
http://www.osoa.org/jira/browse/ASSEMBLY-54
ASSEMBLY-55 Definition of Bindings
http://www.osoa.org/jira/browse/ASSEMBLY-55
ASSEMBLY-56 Need to clarify definition of Bidirectional Interfaces
http://www.osoa.org/jira/browse/ASSEMBLY-56
ASSEMBLY-57 Unresolved bindings on references
http://www.osoa.org/jira/browse/ASSEMBLY-57
ASSEMBLY-58 Graphical representation of wires in included composites
http://www.osoa.org/jira/browse/ASSEMBLY-58
8. Existing Issues B
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

Minutes

Scribe: Bob Freund

Opening

Roll - quorate 29 of 37

Agenda - addition Martin suggests that we add discussion to extend the length of teleconferences

Agenda - agreed as amended by suggestion above

Resolution: Minutes of 2008-03-11 are approved w/o

length of Calls

<EricW>

Would it be possible to streamline the opening of new issues?

<EricW>

Would an alternative time work better for a longer call?

Motion: m:Chapman s:Mischkinsky Teleconferences shall be lengthened to 90 minutes

Amendment: m:Mischkinsky s: Malhotra ... and to start the call 30 minutes earlier

amendment passes 21 to 5

Motion: (as amended) Teleconference shall be lengthened to 90 minutes and shall begin 30 minutes earlier

Resolution: Teleconference shall be lengthened to 90 minutes and shall begin 30 minutes earlier w/o

N.B.: For the record, Freund seconded the original motion and introduced the amendment due to the lack of good standing of Jeff Mischkinsky.

WD Progression and Status toward CD

Action: editors to mark the authoritative version as such on the first page of the document

format is: http://docs.oasis-open.org/sca-assembly/sca-assembly-1.1-spec.pdf (Authoritative)

Resolution: m:Aupperle s:Malhotra Accept WD-03 as the first CD with appropriate editorial modification as necessary w/o

Report of Test Sub-Cttee

Acting Chair Edwards of the test sub-cttee reports that it has been difficult to obtain participation and that there has not been much progress

Durand:

Has the call been well advertised? I missed it and would have attended

Edwards:

I will send an email containing the agenda of the next call.

ASSEMBLY-16 Component URI is not well described http://www.osoa.org/jira/browse/ASSEMBLY-16

per the agenda, there is a proposal contained in http://lists.oasis-open.org/archives/sca-assembly/200802/msg00111.html

Action: Booz to write up a modified version of the proposal based on his thoughts expressed during the call

Straggler Roll

Re: Assembly-33 proposal (DK) - Long-Running Request-Response Operations
(1) I am out of office next week, so please put it on the agenda in two weeks - April 1
(2) Please take a look at the proposal - the word doc attached to http://lists.oasis-open.org/archives/sca-assembly/200802/msg00109.html (this is easier to read than the e-mail itself)

Edwards:

Note that next week we will be starting the call a half hour earlier

roll: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16031&day=1205838000

thanks folks

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