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Subject: Draft minutes of 2008-03-25 are attached


Title: SCA-Assy - 2008-03-25

OASIS Logo

- DRAFT -

SCA-Assembly TC
Teleconference

25 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.)
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)
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)
Ashok Malhotra, (Oracle Corporation)
Jeff Mischkinsky, (Oracle Corporation)
Peter Walker, (Sun Microsystems)
Sabin Ielceanu, (TIBCO Software Inc.)
Scott Vorthmann, (TIBCO Software Inc.)
Chairs
Martin Chapman
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 18th March
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27638/SCA%20Assembly%20minutes%202008-03-18.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
DONE:
http://lists.oasis-open.org/archives/sca-assembly/200803/msg00065.html
2008-03-18-1: Editors to mark the authoritative version as such on the
first page of the document
DONE:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27633/sca-assembly-1.1-spec-WD-03.pdf
2008-03-18-2: Dave Booz to write up a modified version of the proposal for
Issue 16 based on his thoughts expressed during the call
4. 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-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-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
5. 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
6. Existing Issues B
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-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-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

Contents

Topics
[1]  Opening
[2]  Action Item Review
[3]  Existing Issues
[4]  Assembly-16 - skipped
[5]  ASSEMBLY-25 Can Implementation change property values after instantiaion http://www.osoa.org/jira/browse/ASSEMBLY-25
[6]  ASSEMBLY-5 Component type allows to specify wire targets on references http://www.osoa.org/jira/browse/ASSEMBLY-5
[7]  New Issue ASSEMBLY-53 No schema or extension model definitions for contributions http://www.osoa.org/jira/browse/ASSEMBLY-53
[8]  ASSEMBLY-54 interface.partnerLinkType http://www.osoa.org/jira/browse/ASSEMBLY-54
[9]  New Issue ASSEMBLY-55 Definition of Bindings http://www.osoa.org/jira/browse/ASSEMBLY-55
[10]  ASSEMBLY-56 Need to clarify definition of Bidirectional Interfaces http://www.osoa.org/jira/browse/ASSEMBLY-56
[11]  ASSEMBLY-57 Unresolved bindings on references http://www.osoa.org/jira/browse/ASSEMBLY-57
[12]  ASSEMBLY-58 Graphical representation of wires in included composites http://www.osoa.org/jira/browse/ASSEMBLY-58
[13]  New Issue Assembly-59 Conversations with more than two participants http://www.osoa.org/jira/browse/ASSEMBLY-59
[14]  ASSEMBLY-8 SCDL artifact resolution underspecified http://www.osoa.org/jira/browse/ASSEMBLY-8
Table of Resolutions
Table of Action Items

Action Items

Old:
2008-02-05-1: id=2008-02-05-1 Edwards to post updated schemas status=done
2008-01-22-6: id=2008-01-22-6 Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14 status=pending
2008-03-18-1: id=2008-03-18-1 Editors to mark the authoritative version as such on the first page of the document status=done
2008-03-18-2: id=2008-03-18-2 Dave Booz to write up a modified version of the proposal for Issue 16 based on his thoughts expressed during the call status=pending
New:

Resolutions


Minutes

Teleconference

Scribe: Bob Freund

Opening

 
Roll - not quorate 18 of 37
 
Agenda - agreed
 
tentative resolution: Minutes of last meeting approved w/o

Action Item Review

Action: id=2008-02-05-1 Edwards to post updated schemas status=done
Action: id=2008-01-22-6 Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14 status=pending
Action: id=2008-03-18-1 Editors to mark the authoritative version as such on the first page of the document status=done
 
agenda modification - Issue 16 to be skipped due to pending ai
Action: id=2008-03-18-2 Dave Booz to write up a modified version of the proposal for Issue 16 based on his thoughts expressed during the call status=pending

Existing Issues

Assembly-16 - skipped

ASSEMBLY-25 Can Implementation change property values after instantiaion http://www.osoa.org/jira/browse/ASSEMBLY-25

 
Chapman notes that the meeting is now quorate due to the number of late joiners.
 
Tentative resolutions reviewed and made non-tentative after the review
Resolution: Minutes of 2008-03-18 meeting approved w/o
 
Chapman takes the helm while Edwards reviews his proposal at http://lists.oasis-open.org/archives/sca-assembly/200802/msg00055.html
 
It is noted that dynamic modification of a composite would be another issue entirely
<Mike Edwards>
Change final sentence to: "However, if the implementation queries the SCA runtime for the value of the
property, the value as defined in the SCA composite must be returned."
<charlton>
I second Mike's proposal
Resolution: m:Edwards s:Baretto Resolve Assembly-25 with the text at http://lists.oasis-open.org/archives/sca-assembly/200802/msg00055.html as modified by text above w/o

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

 
Edwards proposes to close with no action and describes his rationale
<Martin C>
Resolution: Postpone discussion of Assembly-5 until some future date when those who might object could be present

New Issue ASSEMBLY-53 No schema or extension model definitions for contributions http://www.osoa.org/jira/browse/ASSEMBLY-53

 
Aupperle introduces his new issue
Resolution: m:Aupperle s:Nichols issue Assembly-53 opened with the restriction that it does not involve the schemas w/o
 
this issue is not about the xsds, but it is a matter of providing better examples of what an extension point might look like

ASSEMBLY-54 interface.partnerLinkType http://www.osoa.org/jira/browse/ASSEMBLY-54

 
Chapman reviews his new issue
Resolution: m:Chapman s:Furniss New Issue Assembly-54 opened w/o

New Issue ASSEMBLY-55 Definition of Bindings http://www.osoa.org/jira/browse/ASSEMBLY-55

 
Malhotra introduces his issue
 
It is noted that this seems to be now in section 9.6 in WD-02 or WD-03
 
N.B. Malhotra and Booz will locate the offending text in the current draft offline
Resolution: m:Malhotra s:Booz Assembly-55 opened w/o

ASSEMBLY-56 Need to clarify definition of Bidirectional Interfaces http://www.osoa.org/jira/browse/ASSEMBLY-56

 
Rutt introduces his new issue
<CanadaDuane>
Wouldn't callbacks depend on what the service actually does? Implementation issue?
Resolution: m:Rutt s:Baretto New issue Assembly-56 opened w/o

ASSEMBLY-57 Unresolved bindings on references http://www.osoa.org/jira/browse/ASSEMBLY-57

 
Rowley introduces his issue
Resolution: m:Rowley s:Nash New issue Assembly-57 opened w/o

ASSEMBLY-58 Graphical representation of wires in included composites http://www.osoa.org/jira/browse/ASSEMBLY-58

 
Rowley introduces his issue
Resolution: m:Rowley s:Estefan New issue Assembly-58 opened w/o

New Issue Assembly-59 Conversations with more than two participants http://www.osoa.org/jira/browse/ASSEMBLY-59

 
Rowley introduces his Titanic new issue
 
Chapman objects believing it to be too large an issue for this TC
<charlton>
Agree with Martin
 
Vote: 9 yeses 8 noes motion carries
Resolution: m:Rowley s:Booz New issue Assembly-59 opened 9 to 8

ASSEMBLY-8 SCDL artifact resolution underspecified http://www.osoa.org/jira/browse/ASSEMBLY-8

 
Straggler Roll
 
Adjourned
<Mike Edwards>
thanks folks

[End of Minutes]
Formatted on 2008-03-25 at 11:29:40 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]

citation-detection-scribed: Line 184: Check for possible unrecognized nick 'Vote'

statistics: Schreiber found 159 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 151: Bob: s/the text/Resolve Assembly-25 with the text

edits: Line 152: Bob: s/rationalt/rationale

edits: Line 158: Bob: s/New/m:Aupperle s:Nichols

edits: Line 159: Bob: s/opened/opened with the restriction that it does not involve the schemas

edits: Line 166: Bob: s/6/9.6

edits: Line 167: Bob: s/sems/seems

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 151 succeeded, changed line 147 from 'the text' to 'Resolve Assembly-25 with the text'

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edit-substitute: command on line 158 succeeded, changed line 156 from 'New' to 'm:Aupperle s:Nichols '

edit-substitute: command on line 159 succeeded, changed line 156 from 'opened' to 'opened with the restriction that it does not involve the schemas'

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system: Transformer: SAXON 8.9

[End of Schreiber diagnostic output]



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