Draft Minutes from 2009-01-16 are attached

[Bob Freund <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2009-01-06

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- DRAFT -

SCA-Assembly TC
Teleconference

06 JAN 2009

Attendees

Present

Michael Rowley	Active Endpoints, Inc.	Group Member
fred carter	AmberPoint	Group Member
Mark Combellack	Avaya, Inc.	Group Member
Dale Moberg	Axway Software*	Group Member
Jacques Durand	Fujitsu Limited*	Group Member
Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
Megan Beynon	IBM	Group Member
David Booz	IBM	Group Member
Graham Charters	IBM	Group Member
Mike Edwards	IBM	Group Member
Simon Holdsworth	IBM	Group Member
Jim Marino	Individual	Group Member
Simon Nash	Individual	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
Sanjay Patil	SAP AG*	Group Member
Plamen Pavlov	SAP AG*	Group Member
Peter Walker	Sun Microsystems	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/30515/SCA%20Assembly%20minutes%202008-12-16.html

3. Action Items:

id=2008-12-16-1 status=DONE 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

4. TC Administrivia

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

5. Conformance & Test

Latest Test Assertions document:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/30511/SCA_Assembly_Test_Assertions_03.odt

6. Latest Revision of Specification

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/30502/sca-assembly-1.1-spec-cd01-rev8.pdf
- also attached to this email:
http://lists.oasis-open.org/archives/sca-assembly/200901/msg00001.html

- intention is to vote this as CD-02 on 13th January
- need to agree that all issues listed in the following email are correctly applied in this revision of the spec:

http://lists.oasis-open.org/archives/sca-assembly/200812/msg00073.html

7. New Issues

ASSEMBLY-98: Conformance Assertion [ASM50012] is invalid
http://www.osoa.org/jira/browse/ASSEMBLY-98

8. Existing Issues

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

8. Issue Status
16 Open Issues
x opened
x resolved
9. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  Conformance and Test

[5]  Latest Revision of the specification

[6]  New Issues

[7]  ASSEMBLY-98: Conformance Assertion [ASM50012] is invalid http://www.osoa.org/jira/browse/ASSEMBLY-98

[8]  Existing Issues

[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]  Assignment of Homework to prepare proposals for open issues

[14]  Assembly-97 - discussion

[15]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Done:

id=2008-12-16-1 status=done Edwards to incorporate schema changes related to Assembly-60 and Assembly-32

Pending:

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

New:

id=2009-01-06-1 status=pending Edwards to require an update to ASM005026 to deal with binding on implementation type

id=2009-01-06-2 status=pending Edwards to raise an issue dealing with the conflict in muliplicity on line 1447 of revision 8 of the spec

id=2009-01-06-3 status=pending Nash to prepare resolution text for Assembly-95

id=2009-01-06-4 status=pending Omnis to review open issues and decide to volunteer to create proposals

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Resolutions

• 2009-01-06-1: Minutes of 2008-16-16 approved w/o
• 2009-01-06-2: m:Edwards s:Nash Open Assembly-98 w/o

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Minutes

Scribe: Bob Freund

<Mike Edwards>

Greetings folks

Opening

Dale Moberg returns from LOA

Roll - quorate with 16 of 24 voting members present

Agenda - Agreed

Freund will be chairing a conflicting next week so will be unable to scribe, a substitute is solicited

Resolution: Minutes of 2008-16-16 approved w/o

Action Items

<Simon Nash>

It looks like I didn't receive the agenda by email. Did anyone else have this problem?

Action: id=2008-12-16-1 status=done Edwards to incorporate schema changes related to Assembly-60 and Assembly-32

Action: 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

Action: id=2008-12-16-3 status=pending Edwards to generate a proposal on Assembly-34

Action: id=2008-12-16-4 status=pending Vorthmann to produce precise text for the resolution of Assembly-37 consistent with the previous directional decision

TC Administrivia

Face to face meeting will be held January 26/27 at Oracle's location in Redwood City, CA

Conformance and Test

There have been some updates to the test assertion document. The number of assertions is growing

Members are reminded of the meeting of the Test group on 2009-01-07

Latest Revision of the specification

A Revision that incorporated all of the resolved issues has been posted at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/30502/sca-assembly-1.1-spec-cd01-rev8.pdf

This revision is intended to be the basis for CD-02

Edwards:

Next Tuesday I would like to take a vote to publish CD-02 and to prepare for our first public review.

 

...comments are solicited

 

...We will wait until the vote next week to change the status of resolved issues from applied to closed

<jacques>

The latest Test Assertion Doc uploaded on Kavi (and referred to in the agenda) seems to be empty - can't open it.

<Ashok>

Yes, I get an empty document also

<Martin C>

http://www.oasis-open.org/committees/process.php#specQuality

<anish>

i imagine the optional conformance stuff would go in section 13

<anish>

ashok/jacques, use the link http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/30524/sca-assembly-1.1-spec-cd01-rev8.pdf for rev 8

<Ashok>

Anish, I have rev8 ... we are talking about the Test Assertions Doc

<Ashok>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/30511/SCA_Assembly_Test_Assertions_03.odt

New Issues

ASSEMBLY-98: Conformance Assertion [ASM50012] is invalid http://www.osoa.org/jira/browse/ASSEMBLY-98

Chapman assumes chair

Edwards introduces his new issue

<anish>

such an error seems wierd. The CT bidning is the default. If there is a target, it should surely override.

Action: Edwards to require an update to ASM005026 to deal with binding on implementation type

<anish>

the new wordings should also incorporate the case where <wire> is used

Motion: m:Edwards s:Nash Open Assembly-98

Resolution: m:Edwards s:Nash Open Assembly-98 w/o

Existing Issues

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

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

Edwards:

A follow-up email from Karmarker caused some revisions to the text unfortunately, the revision has not made it to the list

discussion deferred until updated proposal is available

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

Awaiting for completion of AI id=2008-12-16-3

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

Awaiting completion of ai id=2008-12-16-4

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

Action: Edwards to raise an issue dealing with the conflict in muliplicity on line 1447 of revision 8 of the spec

Action: Nash to prepare resolution text for Assembly-95

Edwards:

There being no proposals for other open issues, we will attempt to assign someone to deal with them.

Assignment of Homework to prepare proposals for open issues

Chapman:

If nobody signs up to prepare proposals for these issues, then ultimately they will die

Action: Omnis to review open issues and decide to volunteer to create proposals

Assembly-97 - discussion

This is important to the Java-TC. Java-TC members are enouraged to pipe up so that it does not get left on the cutting room floor

AOB

straggler roll

thanks

[End of Minutes]
Formatted on 2009-01-10 at 08:09:06 GMT-5

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 69 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 28: s/og/of

edits: Line 77: s/Alia/Omnis

command-scribe: Line 5: 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 5: Bob Freund is recognized

command-scribe: Line 5: Bob Freund's nick Bob has been selected

edit-substitute: command on line 28 succeeded, changed line 27 from 'og' to 'of'

edit-delete: Line 28 was deleted

edit-substitute: command on line 77 succeeded, changed line 76 from 'Alia' to 'Omnis'

edit-delete: Line 77 was deleted

command-oasisroll: Line 83: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16073

system: Transformer: SAXON 9.0.0.6

[End of Schreiber diagnostic output]

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