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Subject: Draft Minutes from 2008-12-16 are attached

Title: SCA-Assy - 2008-12-16

OASIS Logo

- DRAFT -

SCA-Assembly TC
Teleconference

16 DEC 2008

Attendees

Present

fred carter AmberPoint Group Member
Tom Rutt Fujitsu Limited* Group Member
Robert Freund Hitachi, Ltd. Group Member
Eric Wells Hitachi, Ltd. Group Member
Bryan Aupperle IBM Group Member
Michael Beisiegel IBM Group Member
David Booz IBM Group Member
Graham Charters IBM Group Member
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Dieter Koenig IBM Group Member
Jim Marino Individual Group Member
Simon Nash Individual Group Member
Peter Furniss Iris Financial Solutions Ltd. Group Member
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Corporation Group Member
Khanderao Kand Oracle Corporation Group Member
Anish Karmarkar Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Plamen Pavlov SAP AG* Group Member
Peter Walker Sun Microsystems Group Member
Sabin Ielceanu TIBCO Software Inc. Group Member
Scott Vorthmann TIBCO Software Inc. Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 8th December
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/30342/SCA%20Assembly%20minutes%202008-12-09.html

3. Action Items:

id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
id=2008-10-30-4 status=pending Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
id=2008-10-30-6 status=pending Karmarkar do the detailed work to implement the resolution to Assembly-60
id=2008-11-25-2 status=pending Editors implement changes to the spec as defined in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00045.html
id=2008-12-09-1 status=pending Edwards to inform the related TCs with the results of the decision on the resolution of Assembly-33
id=2008-12-09-2 status=pending Edwards to update the proposal for the resolution of Assembly-89 in detail and come back to the list with it

4. TC Administrivia

Assembly F2F Meeting -
Jan 26/27 Assembly 28/29 Policy
Oracle Conference Center, Bay Area

5. Conformance & Test

http://lists.oasis-open.org/archives/sca-assembly/200811/msg00053.html

6. New Issues


7. Existing Issues

ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component
http://www.osoa.org/jira/browse/ASSEMBLY-88

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200811/msg00027.html
Discussion:
http://lists.oasis-open.org/archives/sca-assembly/200811/msg00037.html

ASSEMBLY-89: Need for a Callback annotation for WSDL interface files
http://www.osoa.org/jira/browse/ASSEMBLY-89

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200811/msg00052.html

ASSEMBLY-90: Clarify @promote in the context of composite includes
http://www.osoa.org/jira/browse/ASSEMBLY-90

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200811/msg00061.html

ASSEMBLY-34: Define error handling
http://www.osoa.org/jira/browse/ASSEMBLY-34

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

Latest proposal:
http://lists.oasis-open.org/archives/sca-assembly/200811/msg00024.html

ASSEMBLY-95 "wiredByImpl" is an invalid attribute for a Composite Reference
http://www.osoa.org/jira/browse/ASSEMBLY-95

ASSEMBLY-46: Dynamic Aspects of the Domain not adequately described in the Assembly Specification
http://www.osoa.org/jira/browse/ASSEMBLY-46

ASSEMBLY-86: Abstract CRUD APIs for definitions infoset
http://www.osoa.org/jira/browse/ASSEMBLY-86

ASSEMBLY-87: A single definitions infoset is not sufficient
http://www.osoa.org/jira/browse/ASSEMBLY-87

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

ASSEMBLY-2: use of UML 2.0
http://www.osoa.org/jira/browse/ASSEMBLY-2

ASSEMBLY-91: Details needed for sca:ConversationViolation
http://www.osoa.org/jira/browse/ASSEMBLY-91

ASSEMBLY-94 Remove Conversational interfaces functionality
http://www.osoa.org/jira/browse/ASSEMBLY-94

ASSEMBLY-97 Need Assembly level definition for "AllowsPassByReference"
http://www.osoa.org/jira/browse/ASSEMBLY-97

7. Issue Status
18 Open Issues
x opened
x resolved
8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Administrivia
[4]  Conformance and Test
[5]  New Issues
[6]  Active Issues
[7]  ASSEMBLY-89: Need for a Callback annotation for WSDL interface files http://www.osoa.org/jira/browse/ASSEMBLY-89
[8]  ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88
[9]  ASSEMBLY-90: Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90
[10]  ASSEMBLY-34: Define error handling http://www.osoa.org/jira/browse/ASSEMBLY-34
[11]  ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite http://www.osoa.org/jira/browse/ASSEMBLY-37
[12]  ASSEMBLY-95 "wiredByImpl" is an invalid attribute for a Composite Reference http://www.osoa.org/jira/browse/ASSEMBLY-95
[13]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2008-06-03-6 status=done Test sub cttee produce test assertions and test artifacts and test harness
id=2008-09-16-1 status=done owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
id=2008-10-30-4 status=done Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
id=2008-10-30-6 status=done Karmarkar do the detailed work to implement the resolution to Assembly-60
id=2008-11-25-2 status=done Editors implement changes to the spec as defined in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00045.html
id=2008-12-09-1 status=done Edwards to inform the related TCs with the results of the decision on the resolution of Assembly-33
id=2008-12-09-2 status=done Edwards to update the proposal for the resolution of Assembly-89 in detail and come back to the list with it
New:
id=2008-12-16-1 status=pending Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
id=2008-12-16-2 status=pending Editors to review issues with hyperlinks in PDF versions; perhaps the package used to generate the PDF might need to be carefully selected
id=2008-12-16-3 status=pending Edwards to generate a proposal on Assembly-34
id=2008-12-16-4 status=pending Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous directional decision

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 18 of 23 voting members present
Agenda - agreed with the request to hold issue 88 until the top of the hour
Resolution: minutes of 2008-12-09 approved w/o

Action Items

Action: id=2008-06-03-6 status=done Test sub cttee produce test assertions and test artifacts and test harness
Action: id=2008-09-16-1 status=done owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
Action: id=2008-10-30-4 status=done Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
Action: id=2008-10-30-6 status=done Karmarkar do the detailed work to implement the resolution to Assembly-60
Action: Edwards to incorporate schema changes related to Assembly-60 and Assembly-32
Action: id=2008-11-25-2 status=done Editors implement changes to the spec as defined in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00045.html
Action: id=2008-12-09-1 status=done Edwards to inform the related TCs with the results of the decision on the resolution of Assembly-33
Action: id=2008-12-09-2 status=done Edwards to update the proposal for the resolution of Assembly-89 in detail and come back to the list with it

Administrivia

Edwards:
Assembly face to face planned for January 28 and 29 at Oracle's facilities in Redwood Shores CA
Freund:
Notes that a substitute scribe will be required since he will not be present

Conformance and Test

Edwards:
The test sub-cttee is up and running

New Issues

thankfully none

Active Issues

ASSEMBLY-89: Need for a Callback annotation for WSDL interface files http://www.osoa.org/jira/browse/ASSEMBLY-89

Chapman assumes chair
Edwards discusses the latest proposal at http://lists.oasis-open.org/archives/sca-assembly/200812/msg00038.html
Motion: m:Edwards s:Aupperle Resolve Assembly-89 with the proposal contained in http://lists.oasis-open.org/archives/sca-assembly/200812/msg00038.html with editorial changes to 2540 by adding references re WSDL callback information and Java interfaces, 2542 s/it/interface/ 2759 fix type of two i's in callback interface
Resolution: m:Edwards s:Aupperle Resolve Assembly-89 with the proposal contained in http://lists.oasis-open.org/archives/sca-assembly/200812/msg00038.html with editorial changes to 2540 by adding references re WSDL callback information and Java interfaces, 2542 s/it/interface/ 2759 fix type of two i's in callback interface w/o

ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88

Motion: m:Karmarkar s:Malhotra Resolve Assembly-88 by closing with no action
Resolution: m:Karmarkar s:Malhotra Resolve Assembly-88 by closing with no action w/o

ASSEMBLY-90: Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90

proposal is contained in http://lists.oasis-open.org/archives/sca-assembly/200811/msg00061.html however the issue number is incorrectly identified as issue 88 rather than issue 90
<anish>
we now have a new expanded form for PSVI= post sca-validated infoset ;-)
<anish>
i think it would help if the fullstop was after the [...]
Edwards:
I think that I will need to take this away and resolve the editorial issues that have been identified on the call
Note that the link in the PDF normative version seems to not function or function well
Action: Editors to review issues with hyperlinks in PDF versions; perhaps the package used to generate the PDF might need to be carefully selected
Edwards:
Lets transfer the discussion to the mail list
<Ashok>
Bindings decided to use "raise an error"

ASSEMBLY-34: Define error handling http://www.osoa.org/jira/browse/ASSEMBLY-34

Action: Edwards to generate a proposal on Assembly-34

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

Action: Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous directional decision

ASSEMBLY-95 "wiredByImpl" is an invalid attribute for a Composite Reference http://www.osoa.org/jira/browse/ASSEMBLY-95

Edwards:
I am beginning to agree that wiredByImpl may be workable, however the proposal needs to be re-worked

AOB

Meetings of 2008-12-23 and 2008-12-30 are canceled due to holiday
Straggler roll
Adjourned

[End of Minutes]
Formatted on 2008-12-16 at 12:47:09 GMT-5

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]

statistics: Schreiber found 60 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 7: s/1. Opening/agenda: 1. Opening

edits: Line 23: s/replated/related

edits: Line 82: x/AOB

edit-substitute: command on line 7 succeeded, changed line 1 from '1. Opening' to 'agenda: 1. Opening'

edit-substitute: command on line 23 succeeded, changed line 1 from 'replated' to 'related'

command-scribe: Line 6: Bob Freund is recognized

command-scribe: Line 6: Bob Freund's nick bob has been selected

edit-delete: Line 7 was deleted

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command-kaviroll: Line 89: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16070

system: Transformer: SAXON 9.0.0.6

[End of Schreiber diagnostic output]

smime.p7s

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