Agenda for SCA Assembly TC Call, 8th July 2008

[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 1st July
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28712/SCA%20Assembly%20minutes%202008-07-01.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

2008-06-03-3: Simon Nash and Anish Karmarkar
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

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

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
DONE (actually done by Dave Booz)

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
DONE

3. Meeting Logistics

Due to F2F meetings for Bindings &
Java next week, propose cancelling the Assembly TC call of July 15th

5. New Issues

ASSEMBLY-72 Do we need appendix A (pseudo-schema)?
http://www.osoa.org/jira/browse/ASSEMBLY-72

If we decide to Open this issue, there
is a simple proposed resolution in this email:
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00026.html


6. Existing Issues

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

Previous emails:
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00007.html
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00009.html

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

Updated proposal is contained in this
email
http://lists.oasis-open.org/archives/sca-assembly/200806/msg00043.html
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00027.html

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

Latest discussion and proposal:
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00027.html

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

Proposed update to the Issue:
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00029.html
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
1)
http://lists.oasis-open.org/archives/sca-assembly/200807/msg00020.html


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


8. AOB

Next meeting is on July 22nd 


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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