Agenda for Assembly TC Meeting, 9th September 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 2nd September

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29195/SCA%20Assembly%20minutes%202008-09-02.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"

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
2008-09-02-1: Edwards to follow up with
editors on 2008-04-28-1 


4. TC Administrivia

- F2F meeting in Boston, 30/09 &
01/10

5. New Issues

ASSEMBLY-79 Identifying wire format
and operation selection
http://www.osoa.org/jira/browse/ASSEMBLY-79

ASSEMBLY-80 Create an Event Processing
Model for SCA
http://www.osoa.org/jira/browse/ASSEMBLY-80

ASSEMBLY 81 Duplicated atributes in
sca-binding-sca.xsd and sca-implementation-composite.xsd
http://www.osoa.org/jira/browse/ASSEMBLY-81


6. Existing Issues

ASSEMBLY-57 - status of application
of the resolution of this issue
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html

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

Latest proposals:
http://lists.oasis-open.org/archives/sca-assembly/200809/msg00000.html
http://lists.oasis-open.org/archives/sca-assembly/200809/msg00001.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

ASSEMBLY-71 Implementation.composite
pseudo-schema incorrect
http://www.osoa.org/jira/browse/ASSEMBLY-71

Proposal is contained within the JIRA

ASSEMBLY-77 How to map WSDL 1.1. portType
to WSDL 2.0 interface and vice versa?
http://www.osoa.org/jira/browse/ASSEMBLY-77

Alternate proposals are contained in
the JIRA

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

Proposal is contained in the JIRA

ASSEMBLY-65 Constraining Type talks
about non-optional references but does not define what they are
http://www.osoa.org/jira/browse/ASSEMBLY-65

Proposal is contained in the JIRA

ASSEMBLY-63 Specification wording unclear
on how local and remotable interfaces are specified
http://www.osoa.org/jira/browse/ASSEMBLY-63

Proposal is contained in the JIRA

ASSEMBLY-62 What is the default value
for many and mustSupply on Properties?
http://www.osoa.org/jira/browse/ASSEMBLY-62

Proposal is contained in the JIRA

6. AOB

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

---

Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number 741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU