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Subject: Draft Minutes of 2008-04-29 are attached


Title: SCA-Assy - 2008-04-28

OASIS Logo

- DRAFT -

SCA-Assembly TC
Teleconference

28 APR 2008

Attendees

Present
Duane Nickull, (Adobe Systems)
fred carter, (AmberPoint)
Mark Combellack, (Avaya, 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)
David Booz, (IBM)
Graham Charters, (IBM)
Mike Edwards, (IBM)
Simon Holdsworth, (IBM)
Dieter Koenig, (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)
Jeff Mischkinsky, (Oracle Corporation)
Ron Barack, (SAP AG*)
Vladislav Bezrukov, (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 22nd April
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28068/SCA%20Assembly%20minutes%202008-04-22.html
3. Action Items:
2008-04-01-1: Dave Booz to write up the OSGI approach to artifact resolution (Issue 8)
2008-04-01-2: Graham Charters and Michael Rowley to write up their "Compromise" approach to Issue 8
2008-04-22-1: Mike E to check latest version uri's in rdl file for schema artifacts
Done
2008-04-22-2: Mike E to check the main xsd files so that the includes are correct
Done
4. Updated CD-01 Package for Publication
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00088.html
5. New Issues
None
6. Existing Issues
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-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-37 Need to clarify contents of an SCA Domain virtual composite
http://www.osoa.org/jira/browse/ASSEMBLY-37
Proposal is contained in the JIRA
ASSEMBLY-40 Autowire at the domain level
http://www.osoa.org/jira/browse/ASSEMBLY-40
Proposal is in this email:
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00090.html
ASSEMBLY-42 Autowire value for the logical domain composite
http://www.osoa.org/jira/browse/ASSEMBLY-42
Proposal is in this email
http://lists.oasis-open.org/archives/sca-assembly/200804/msg00091.html
ASSEMBLY-44 Allow multiple definitions.xml files
http://www.osoa.org/jira/browse/ASSEMBLY-44
Proposal is contained in the JIRA
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]  CD-01 Package
[4]  New Issues
[5]  Current Issues
[6]  ASSEMBLY-16 Component URI is not well described http://www.osoa.org/jira/browse/ASSEMBLY-16
Table of Resolutions
Table of Action Items

Action Items

Old:
2008-04-01-1: id=2008-04-01-1 status=pending Dave Booz to write up the OSGI approach to artifact resolution (Issue 8
2008-04-01-2: id=2008-04-01-2 status=done Graham Charters and Michael Rowley to write up their "Compromise" approach to Issue 8
2008-04-22-1: id=2008-04-22-1 status=done Mike E to check latest version uri's in rdl file for schema artifact
2008-04-22-2: id=2008-04-22-2 status=done Mike E to check the main xsd files so that the includes are correc
New:
2008-04-28-1: Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
2008-04-28-2: Combellack to raise one or more issues that cover the non-editorial comments in his review

Resolutions


Minutes

Scribe: Bob Freund

Opening

Edwards:
The call will last today only one hour due to conflict with the OASIS Symposium
 
Roll - quorate with 21 of 31 voting members
 
Agenda - agreed
Resolution: Minutes of April 22 meeting approved w/o

Action Items

Action: id=2008-04-01-1 status=pending Dave Booz to write up the OSGI approach to artifact resolution (Issue 8
Action: id=2008-04-01-2 status=done Graham Charters and Michael Rowley to write up their "Compromise" approach to Issue 8
Action: id=2008-04-22-1 status=done Mike E to check latest version uri's in rdl file for schema artifact
Action: id=2008-04-22-2 status=done Mike E to check the main xsd files so that the includes are correc

CD-01 Package

 
Edwards notes that there are no comments other than a comprehensive review by Mr. Combellack
Combellack:
My comments were pretty general and should not hold up publication
<Mark Combellack>
Motion: m:Nichols s:Booz to accept draft and publish as CD-01
Resolution: draft to be published as CD-01 w/o
Malhotra:
Can we have an action to address mark's comments?
Edwards:
The comments are divided in to sections 1) Editorial; 2) Spec clarifications which may not be easy to deal with and may generate one or more issues; and 3) Questions as to why the spec deals with items which are unclear as the reasoning behind them
Edwards:
Perhaps new issues are appropriate to address the non-editorial comments
Action: Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
Action: Combellack to raise one or more issues that cover the non-editorial comments in his review

New Issues

 
Huzzah! there are none

Current Issues

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

Edwards:
Are people ready to move forward on this issue?
Edwards:
There are two differentiated ways to deal with this-
 
Rowley describes his alternative
 
Booz describes his alternative
Edwards:
Having heard both sides of the argument, we open the floor for other comments
Motion: m:Rowley s:Nichols The URI attribute in SCDL be described in the spec as a means of customizing the end points that the services listens to.
Chapman:
I would rather not vote on this today and would prefer a more concrete motion
Rowley:
I believe that this motion is both concrete and gets to the crux of the disagreement between the proposals
Edwards:
The sand has nearly run out of the glass so we will table this for next week
 
Adjourned

[End of Minutes]
Formatted on 2008-04-30 at 00:46:24 GMT+9


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]

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