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Subject: Draft Minutes of 2008-08-26 are attached


Title: SCA-Assy - 2008-08-26

OASIS Logo

- DRAFT -

SCA-Assembly TC
Teleconference

26 AUG 2008

Attendees

Present
fred carter
Mark Combellack
Dale Moberg
Robert Freund
Bryan Aupperle
David Booz
Graham Charters
Dieter Koenig
Simon Moser
Simon Nash
Jeff Estefan
Martin Chapman
David DiFranco
Khanderao Kand
Rich Levinson
Ashok Malhotra
Sanjay Patil
Peter Walker
Scott Vorthmann
Regrets
Eric Wells
Chair
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 19th August

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00036.html

3. Action Items:

2008-04-28-1 status=pending 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 status=pending 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 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described as "snippets" or "schemas"


4. New Issues

None

5. Existing Issues

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

Proposed resolution to the Issue:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00019.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00020.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00023.html

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

Latest proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00034.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00035.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00039.html


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



6. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  New Issues
[4]  Old Issues
[5]  ASSEMBLY-41 Conflicting domain-level deployments http://www.osoa.org/jira/browse/ASSEMBLY-41
[6]  ASSEMBLY-8 SCDL artifact resolution underspecified http://www.osoa.org/jira/browse/ASSEMBLY-8
[7]  ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite http://www.osoa.org/jira/browse/ASSEMBLY-37
[8]  AOB
Table of Resolutions
Table of Action Items

Action Items

Old:
2008-06-03-3: id=2008-06-03-3 status=pending 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: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
2008-06-03-6: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
2008-07-22-3: id=2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
2008-08-05-2: id=2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
2008-08-12-1: id=2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
2008-08-12-2: id=2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described as "snippets" or "schemas"
New:
2008-08-26-1: if=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
2008-08-26-2: Editors to re-consider the application of the resolution to assembly-57 based on Booz' email at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html

Resolutions


Minutes

Scribe: Bob Freund

Opening

Karmarkar is on leave of absence for the next two weeks
Roll - meeting is quorate
Agenda - agreed
Resolution: Minutes of 2008-08-19 approved w/o

Action Items

Action: if=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
Action: id=2008-06-03-3 status=pending 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.
Action: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
Action: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
Action: id=2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
Action: id=2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
Action: id=2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
Action: id=2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described as "snippets" or "schemas"

New Issues

Booz:
I sent an email in the last few days concerning the reslution of Assembly-57
 
...I need an answer since it effects what we are doing in the policy tc
 
...I am not sure if this is a tc issue or an assembly issue
 
...Perhaps the resolution is not fully applied, but the changelog indicated completion
Action: Editors to re-consider the application of the resolution to assembly-57 based on Booz' email at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html

Old Issues

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

further discussion deferred until some of the protagonists are on the call

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

Malhotra discusses some of the activity concerning this issue
<fred>
I thought that in most other XML-esque specs, the @location attribute is a hint, not an override...
Booz and Malhotra review the proposal to achieve clarity
further consideration is deferred while folks think about their use-cases

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

deferred pending completion of action item

AOB

straggler roll
Adjourned:

[End of Minutes]
Formatted on 2008-08-27 at 21:30:12 GMT-7


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]

citation-detection-scribed: Line 49: Check for possible unrecognized nick 'Adjourned'

statistics: Schreiber found 45 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 40: s/as a/as the

edits: Line 41: s/Wells/Eric Wells

edits: Line 50: s/teleconfrence/Teleconference

edit-substitute: command on line 50 succeeded, changed line 3 from 'teleconfrence' to 'Teleconference'

command-scribe: Line 7: Since the line number is less than or equal to 20 we will interpret this as a scribename command, note that the scribe command is deprecated

command-scribe: Line 7: Scribe 'Bob Freund' is recognized by use of the nick 'Bob'

command-scribe: Line 7: Bob's nick 'bob' has been selected

edit-substitute: command on line 41 succeeded, changed line 15 from 'Wells' to 'Eric Wells'

edit-substitute: command on line 40 succeeded, changed line 39 from 'as a' to 'as the'

edit-delete: Line 40 was deleted

edit-delete: Line 41 was deleted

edit-delete: Line 50 was deleted

system: Transformer: SAXON 9.0.0.6

[End of Schreiber diagnostic output]



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