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Subject: Draft Minutes, SCA-Assembly 2008-04-01 are attached


Title: SCA-Assy - 2008-04-01

OASIS Logo

- DRAFT -

SCA Assembly TC
Teleconference

01 APR 2008

Attendees

Present
Charlton Barreto, (Adobe Systems)
Duane Nickull, (Adobe Systems)
Mark Combellack, (Avaya, Inc.)
Dale Moberg, (Axway Software*)
David DiFranco, (BEA Systems, Inc.)
Jim Marino, (BEA Systems, Inc.)
Michael Rowley, (BEA Systems, Inc.)
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 Moser, (IBM)
Simon Nash, (IBM)
Peter Furniss, (Iris Financial Solutions Ltd.)
Martin Chapman, (Oracle Corporation)
Khanderao Kand, (Oracle Corporation)
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)
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 25th March
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/27706/SCA%20Assembly%20minutes%202008-03-25.html
3. Action Items:
2008-01-22-6: Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14
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. New Issues
5. Existing Issues
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
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-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.
6. AOB

Contents

Topics
[1]  Opening
[2]  Action items
[3]  Non-New Issues (Old issues?)
[4]  Assembly-33
[5]  Assembly-5
[6]  Assembly-16
[7]  Assembly-8 SCDL artifact resolution under-specified http://www.osoa.org/jira/browse/ASSEMBLY-8
[8]  Assembly-31 Wiring from a reference with no binding to a service with a binding http://www.osoa.org/jira/browse/ASSEMBLY-31
[9]  Assembly-57 http://www.osoa.org/jira/browse/ASSEMBLY-57
[10]  Assembly-31 Reprise
Table of Resolutions
Table of Action Items

Action Items

Old:
2008-01-22-6: id=2008-01-22-6 status=done Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14
2008-03-18-2: id=2008-03-18-2 status=pending Dave Booz to write up a modified version of the proposal for Issue 16 based on his thoughts expressed during the call
New:
2008-04-01-1: Booz to write up the OSGI approach
2008-04-01-2: Charters and Rowley to write up their "Compromise" approach

Resolutions


Minutes

Scribe: Bob Freund

Opening

 
Roll - quorate with 20 of 35 voting members present
 
Agenda - agreed
Resolution: minutes of meeting of 2008-03-25 approved w/o

Action items

Action: id=2008-01-22-6 status=done Karmarkar to coordinate with Alex Yu and produce a new proposal for Issue 14
Action: id=2008-03-18-2 status=pending Dave Booz to write up a modified version of the proposal for Issue 16 based on his thoughts expressed during the call

Non-New Issues (Old issues?)

Assembly-33

 
on hold due to proponent not on the call

Assembly-5

 
on hold due to proponant not on call

Assembly-16

 
on hold due to pending ai id 2008-03-18-3

Assembly-8 SCDL artifact resolution under-specified http://www.osoa.org/jira/browse/ASSEMBLY-8

 
Discussion ranging over the use cases of contribution re-use as well as the necessity or advisability of setting up a contribution explicitly such that it might be re-used.
Action: Booz to write up the OSGI approach
Action: Charters and Rowley to write up their "Compromise" approach

Assembly-31 Wiring from a reference with no binding to a service with a binding http://www.osoa.org/jira/browse/ASSEMBLY-31

 
Rowley goes through the proposal contained in the jira entry crediting the bindings tc with authorship
 
Discussion on issue 31 is deferred and the agenda modified to address issue 57

Assembly-57 http://www.osoa.org/jira/browse/ASSEMBLY-57

 
Rowley has discussed the contents of Assembly-57 under the guise of Assembly-31
Edwards:
This proposal is closely tied to the proposal in Assembly-31
Rowley:
If the proposal contained in Assembly-57 is agreed, then Assembly-31 becomes moot
Patil:
+1 for this proposal
Motion: m:Rowley s:Ron Resolve Assembly-57 according to the proposal contained in the text of the issue
Amendment: m:Nash replace "the reference must not be wired with SCA mechanisms" with "the reference may be wired with SCA mechanisms. In this case any bindings specified on the reference side does not affect the wire target selection" in the proposal contained in the issue
 
Amendment fails 2 Y, 16 N, 9 A
Resolution: m:Rowley s:Barack Resolve Assembly-57 according to the proposal contained in the text of the issue w/o

Assembly-31 Reprise

Motion: m:Rowley s:Aupperle Resolve Assembly-31 by closing without action
Resolution: postpone consideration of Assembly-31 until next week w/o
 
straggler roll
 
Adjourned

[End of Minutes]
Formatted on 2008-04-01 at 12:32:01 GMT-4


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

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