Agenda for OASIS SCA Assembly TC conf call, 17th June

[Mike Edwards <mike_edwards@uk.ibm.com>]

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 3/4th June
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28563/SCA%20Assembly%20minutes%202008-06-03.html

3. Action Items:

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

2008-06-03-1: Karmarkar to produce a
refined proposal for Issue 60 containing details and example during the
lunch break 
Done at the F2F (and the issue WAS resolved)

2008-06-03-2: Update the minutes to
change Issue XX to Issue 66 
Done

2008-06-03-3: Simon Nash to develop
a more concrete proposal for Issue 37 along the lines of the F2F discussion
so that profitable discussion may continue this meeting.
 
2008-06-03-4: Chapman to propose some
non-normative clarification test to resolve Issue-26 due=2008-12-24 

2008-06-03-5: Editors to produce a plan
to accomplish the action above due=2008-06-10 

2008-06-03-6: Test sub cttee produce
test assertions and test artifacts and test harness 

2008-06-03-7: ref Assembly-16 Edwards
to look into the question of aliases 

2008-06-03-8: ref Assembly-16 Nash to
look into how binding uris may be handled
 
2008-06-03-9: Mike Edwards to prepare
a proposal for addressing Assembly-8 based on some of the discussions at
the F2F

2008-06-03-10: Mike Edwards, raise an
issue relating to deployment and redeployment and the granularity and semantics
of these processes 

2008-06-03-11: Mike Edwards - Question
of handling changes of property values (including multi-values) - should
be part of the discussion of Issue 41

2008-06-03-12: Anish Karmarkar to bring
back the resolution of issue 52 back to the BPEL TC ("close no action")

2008-06-03-13: Nash/Edwards prepare
proposal text for Assembly-56 

2008-06-03-14: Editors construct a plan
for the next CD 

2008-06-03-15: Chairs to ensure that
JIRA is up to date with the closed issue status in CD-01

2008-06-03-16: TC Members with East
Coast USA facilities consider hosting next F2F in week of Sept 29, for
approximately 18-20 persons

4. New Issues

None

5. Existing Issues

ASSEMBLY-53 Contribution Extension Model
http://www.osoa.org/jira/browse/ASSEMBLY-53

<this one dropped off the end of
the F2F !!>

Proposal is contained in this email
http://lists.oasis-open.org/archives/sca-assembly/200805/msg00037.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/200805/msg00044.html


ASSEMBLY-41 Conflicting domain-level
deployments
http://www.osoa.org/jira/browse/ASSEMBLY-41

Requires a writeup based on discussions
at the F2F

ASSEMBLY-37 Need to clarify contents
of an SCA Domain virtual composite
http://www.osoa.org/jira/browse/ASSEMBLY-37

Waiting for a write-up based on discussions
at the F2F meeting

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

Proposal requires write-up of 2 separate
action items from the F2F

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

Waiting for a write-up based on the
discussions at the F2F

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

Waiting for a proposal writeup


ASSEMBLY-33 Long-Running Request-Response
Operations
http://www.osoa.org/jira/browse/ASSEMBLY-33

Waiting on a write up based on the discussions
at the F2F


7. AOB

Next meeting is on June    
    24th

-----------------------------------------------------------------------------------------------------


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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