Agenda for TC conf call,16th Sept 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 9th September

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29335/SCA%20Assembly%20minutes%202008-09-09.html

3. Action Items:

    id=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

    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 
    id=2008-06-03-4 status=pending
due=2008-12-24 Chapman to propose some non-normative clarification test
to resolve Issue-26 
    id=2008-06-03-6 status=pending
Test sub cttee produce test assertions and test artifacts and test harness

    id=2008-07-22-3 status=pending
Karmarkar to send an E-mail with details of use case 
    id=2008-08-05-2 status=pending
Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal
resolution 
    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" 
    id=2008-08-26-2 status=pending
Editors to re-consider the application of the resolution to assembly-57

    id=2008-09-02-1 status=pending
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

Discuss overloaded operations restriction
- raised in an email by Dave Booz:

http://lists.oasis-open.org/archives/sca-assembly/200809/msg00004.html

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-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-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

Updated proposal is contained in this
email:
http://lists.oasis-open.org/archives/sca-assembly/200809/msg00021.html

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

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