Agenda for SCA Assembly TC Call, 4th August 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 22nd July
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/28955/SCA%20Assembly%20minutes%202008-07-22.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

2008-07-08-1: Simon Nash - Review spec
for areas that might benefit from illustration by the addition of pseudo-schema

2008-07-22-1: Aupperle to raise new
issue(s) wrt ASSEMBLY-28 
DONE
2008-07-22-2: Edwards to raise an issue
regarding definition of lifecycle model (re Issue 8 resolution)
DONE
2008-07-22-3: Karmarkar to send an E-mail
with details of use case  (re Issue 8 resolution)
2008-07-22-4: Booz to rewrite 11.2.1
to consider Simon N's use case (re Issue 8 resolution)
2008-07-22-5: Edwards to start discussion
on E-mail regarding Section 6.6 (re Issue 8 resolution)
DONE

4. New Issues

ASSEMBLY-74 Corrections to the contributions
schema
http://www.osoa.org/jira/browse/ASSEMBLY-74

There is a proposal which will resolve
this issue attached to the JIRA
- this proposal will be considered immediately
if the TC agrees to open this issue.

ASSEMBLY-75 Section on "Wire"
in Appendix is Incorrect
http://www.osoa.org/jira/browse/ASSEMBLY-75

There is a proposal which will resolve
this issue attached to the JIRA
- this proposal will be considered immediately
if the TC agrees to open this issue.

ASSEMBLY-76 SCA Assembly Specification
should provide a lifecycle model for Components and related artifacts in
the Domain
http://www.osoa.org/jira/browse/ASSEMBLY-76


5. Existing Issues


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



6. AOB

Next meeting is on August 12th 

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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