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Subject: Draft Minutes of 2008-04-22 are attached


Many thanks to Michael Beisiegel for scribing.
Title: SCA-Assy - 2008-04-22

OASIS Logo

- DRAFT -

SCA-Assembly TC
Teleconference

22 APR 2008

Attendees

Present
fred carter, (AmberPoint)
Mark Combellack, (Avaya, Inc.)
Dale Moberg, (Axway Software*)
Tom Rutt, (Fujitsu Limited*)
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.)
Jeff Estefan, (Jet Propulsion Laboratory:*)
Martin Chapman, (Oracle Corporation)
Khanderao Kand, (Oracle Corporation)
Anish Karmarkar, (Oracle Corporation)
Rich Levinson, (Oracle Corporation)
Ron Barack, (SAP AG*)
Vladislav Bezrukov, (SAP AG*)
Sanjay Patil, (SAP AG*)
Peter Walker, (Sun Microsystems)
Sabin Ielceanu, (TIBCO Software Inc.)
Chairs
Martin Chapman
Mike Edwards
Scribe
Michael Beisiegel
Agenda:

1. Opening
Introductions
Roll call
Scribe confirmation
Agenda bashing
2. Approval of minutes of SCA-Assembly TC meeting of 15th April
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28035/SCA%20Assembly%20minutes%202008-04-15.html
3. Action Items:
2008-04-01-1: Dave Booz to write up the OSGI approach to artifact resolution (Issue
2008-04-01-2: Graham Charters and Michael Rowley to write up their "Compromise" approach to Issue 8
2008-04-15-1: Anish Karmarkar to produce an updated proposal for the resolution of Assembly-14
DONE
4. Artifact URI Proposal from OpenCSA Liaison Committee
Proposal contained in this email:
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00076.html
5. Updated CD-01 Package for Publication
....following from the Artifact URI proposal in Item 4....
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28037/sca-assembly-1.1-spec-CD01.zip
5. New Issues
ASSEMBLY-61 Component type information directly in components
http://www.osoa.org/jira/browse/ASSEMBLY-61
6. Existing Issues
ASSEMBLY-14: Conflicting Specification of Values for Many-Valued StringProperties
http://www.osoa.org/jira/browse/ASSEMBLY-14
Updated proposals contained in this email:
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00070.html
ASSEMBLY-38: Clarify whether a Default Value for a Property must appear inthe componentType of an implementation
http://www.osoa.org/jira/browse/ASSEMBLY-38
Proposal is contained in the Issue.
ASSEMBLY-16 Component URI is not well described
http://www.osoa.org/jira/browse/ASSEMBLY-16
Proposal contained in these emails:
http://lists.oasis-open.org/archives/sca-assembly/200802/msg00111.html
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00003.html
ASSEMBLY-39: Permit intents and PolicySets on elements
http://www.osoa.org/jira/browse/ASSEMBLY-38
Proposal is contained in the Issue.
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
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00058.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
7. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Artifact URI Proposal from OpenCSA Liaison Committee
[4]  Updated CD-01 Package for Publication
[5]  New Issues
[6]  ASSEMBLY-61 Component type information directly in components http://www.osoa.org/jira/browse/ASSEMBLY-61
[7]  Current Issues
[8]  ASSEMBLY-14: Conflicting Specification of Values for Many-Valued StringProperties http://www.osoa.org/jira/browse/ASSEMBLY-14
[9]  ASSEMBLY-38: Clarify whether a Default Value for a Property must appear in the componentType of an implementation http://www.osoa.org/jira/browse/ASSEMBLY-38
[10]  ASSEMBLY-39: Permit intents and PolicySets on elements http://www.osoa.org/jira/browse/ASSEMBLY-39
Table of Resolutions
Table of Action Items

Action Items

Old:
2008-04-01-1: id=2008-04-01-1 status=pending
2008-04-01-2: id=2008-04-01-2 status=pending
2008-04-15-1: id=2008-04-15-1 status=done
New:
2008-04-22-1: Mike E to check latest version uri's in rdl file for schema artifacts
2008-04-22-2: Mike E to check the main xsd files so that the includes are correct

Resolutions


Minutes

Scribe: Michael Beisiegel

Opening

 
Roll - 21/31 - quorate
 
Agenda - Approved
Resolution: minutes of 2008-04-15 approved w/o

Action Items

Action: id=2008-04-01-1 status=pending
Action: id=2008-04-01-2 status=pending
Action: id=2008-04-15-1 status=done

Artifact URI Proposal from OpenCSA Liaison Committee

Motion: m: Martin C s: Bryan A to accept proposal as in document
Resolution: Artifact URI Proposal from OpenCSA Liaison Committee accepted w/o

Updated CD-01 Package for Publication

 
 
further update for bpel and c/cpp needed
Action: Mike E to check latest version uri's in rdl file for schema artifacts
Action: Mike E to check the main xsd files so that the includes are correct

New Issues

ASSEMBLY-61 Component type information directly in components http://www.osoa.org/jira/browse/ASSEMBLY-61

Resolution: m: Ron B s: Micheal B New Issue Assembly-61 opened w/o

Current Issues

ASSEMBLY-14: Conflicting Specification of Values for Many-Valued StringProperties http://www.osoa.org/jira/browse/ASSEMBLY-14

 
Resolution: m: Dave B s: Michael B Assembly-14 resolved with proposal contained in http://lists.oasis-open.org/archives/sca-assembly/200804/msg00070.html w/o

ASSEMBLY-38: Clarify whether a Default Value for a Property must appear in the componentType of an implementation http://www.osoa.org/jira/browse/ASSEMBLY-38

<Mike Edwards>
Proposed resolution text:[1] The componentType property element MAY contain an SCA default value for the property
declared by the implementation. However, the implementation MAY have a property
which has an implementation defined default value, where the default value is not represented
in the componentType. An example of such a default value is where the default value is computed
at runtime by some code contained in the implementation.
If a using component needs to control the value of a property used by an implementation, the component MUST set the value explicitly and the SCA runtime MUST ensure that any implementation default value is replaced.
<Mike Edwards>
----------------
Motion: m: Mike E s: Dave B to use resolution text [1] above to resolve issue 38
Resolution: resolve Assembly-38 with text [1] above w/o

ASSEMBLY-39: Permit intents and PolicySets on elements http://www.osoa.org/jira/browse/ASSEMBLY-39

Chapman:
we need to add description of attributes
Resolution: m: Mike E s: Dave B to resolve Assembly-39 with proposal from jira, with action to editors to add appropriate descriptive text in section 8 of spec w/o
 
meeting adjourned

[End of Minutes]
Formatted on 2008-04-23 at 09:19:13 GMT+8


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

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