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Subject: Agenda for SCA Assembly TC conf call, 20th May 2008



Folks,

Here is the agenda for the Assembly TC meeting, which starts at:

07:30 Pacific, 10:30 Eastern, 15:30 UK & Ireland, 16:30 Central European


1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 13th May
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28320/SCA%20Assembly%20minutes%202008-05-13.html

3. Action Items:

2008-04-01-1: Dave Booz to write up the OSGI approach to artifact resolution (Issue 8)

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

2008-05-06-1: Booz/Karmarkar to write up a more detailed proposal for Assembly-37

2008-05-13-1: Sanjay/Nash to prepare a counter proposal for assembly-37

2008-05-13-2: Rowley to develop refined text for the Assembly-44 proposal contained in the JIRA.

4. New Issues

None


5. Existing Issues

ASSEMBLY-44 Allow multiple definitions.xml files
http://www.osoa.org/jira/browse/ASSEMBLY-44

Proposal is contained in the JIRA
               
ASSEMBLY-41 Conflicting domain-level deployments
http://www.osoa.org/jira/browse/ASSEMBLY-41

Proposal is contained in the JIRA

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-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-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

Next meeting is May 27th.


Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com






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