Draft Minutes of 2009-02-10 are attached

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

Title: SCA-Assy - 2009-02-10

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- DRAFT -

SCA-Assembly TC
Teleconference

10 FEB 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
Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	Group Member
Vamsavardhana Chillakuru	IBM	Group Member
Mike Edwards	IBM	Group Member
Dieter Koenig	IBM	Group Member
Simon Nash	Individual	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Ashok Malhotra	Oracle Corporation	Group Member
Gilbert Pilz	Oracle Corporation	Group Member
Sanjay Patil	SAP AG*	Group Member
Plamen Pavlov	SAP AG*	Group Member
Sabin Ielceanu	TIBCO Software Inc.	Group Member
Scott Vorthmann	TIBCO Software Inc.	Group Member

Chair

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 26/27 January 2009
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/30943/SCA%20Assembly%20minutes%202009-01-26.pdf


3. Action Items:

id=2009-01-26-01 status=done Editors to incorporate the changes from the operation removal proposal into the spec
id=2009-01-26-02 status=done Append to JIRA for Issue 86 & Issue 87 the desire to close with no action
id=2009-01-26-03 status=pending MikeE to review the implementation example (section 4.3) for its consistency with rest of the spec.
id=2009-01-26-04 status=done Mike "examine the wording of ASM12007"
id=2009-01-26-05 status=done Mike: change "report an exception" to "report an error" (line 3979)
id=2009-01-26-06 status=done Mike: replace the word "report" with "raise" in the proposal for Issue 34
id=2009-01-26-07 status=pending Mike: to review section 6.4 for missing normative statements

4. TC Administrivia

5. Conformance & Test

Latest Test Assertions document:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/31051/SCA_Assembly_Test_Assertions_14.odt
Latest Testcase document:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/30872/SCA_Assembly_TestCases_12.odt
Testcase artifacts:
https://svn.apache.org/repos/asf/tuscany/java/sca/stest/sampleTest/src/

6. New Issues

ASSEMBLY-106 RFC2119 Corrections to CD02 Rev3
http://www.osoa.org/jira/browse/ASSEMBLY-106

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200902/msg00012.html

ASSEMBLY-107 Editorial cleanup of normative statetments
http://www.osoa.org/jira/browse/ASSEMBLY-107

ASSEMBLY-108 ASM13001 is incomplete
http://www.osoa.org/jira/browse/ASSEMBLY-108

ASSEMBLY-109 Allow call semantics to be specified in interface element
http://www.osoa.org/jira/browse/ASSEMBLY-109


8. Existing Issues

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

Proposal is to Close with No Action

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

Proposal is to Close with No Action

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

ASSEMBLY-101 Complete the Conformance Section
http://www.osoa.org/jira/browse/ASSEMBLY-101

ASSEMBLY-102 ASM60008 is a duplicate of ASM60012, ASM60013
http://www.osoa.org/jira/browse/ASSEMBLY-102

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

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  Conformance and Test

[5]  New Issues

[6]  New Issue ASSEMBLY-106 RFC2119 Corrections to CD02 Rev3 http://www.osoa.org/jira/browse/ASSEMBLY-106

[7]  New Issue ASSEMBLY-107 Editorial cleanup of normative statements http://www.osoa.org/jira/browse/ASSEMBLY-107

[8]  New Issue ASSEMBLY-108 ASM13001 is incomplete http://www.osoa.org/jira/browse/ASSEMBLY-108

[9]  New Issue ASSEMBLY-109 Allow call semantics to be specified in interface element http://www.osoa.org/jira/browse/ASSEMBLY-109

[10]  Existing Issues

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

[12]  Assembly-106 RFC 2119 Repairs

[13]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Done:

id=2009-01-26-01 status=done Editors to incorporate the changes from the operation removal proposal into the spec

id=2009-01-26-02 status=done Append to JIRA for Issue 86 & Issue 87 the desire to close with no action

id=2009-01-26-04 status=done Mike "examine the wording of ASM12007"

id=2009-01-26-05 status=done Mike: change "report an exception" to "report an error" (line 3979)

id=2009-01-26-06 status=done Mike: replace the word "report" with "raise" in the proposal for Issue 34

Pending:

id=2009-01-26-03 status=pending MikeE to review the implementation example (section 4.3) for its consistency with rest of the spec.

id=2009-01-26-07 status=pending Mike: to review section 6.4 for missing normative statements

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Resolutions

• 2009-02-10-1: Minutes of 2009-01-26/27 approved w/o
• 2009-02-10-2: m:Wells s:Aupperle New Issue Assembly-106 opened w/o
• 2009-02-10-3: m:Aupperly s:Booz New Issue Assembly-107 opened w/o
• 2009-02-10-4: m:Aupperle s:Vorthmann New Issue Assembly-108 opened w/o
• 2009-02-10-5: m:Nash s:Aupperle New Issue Assembly-109 opened w/o
• 2009-02-10-6: m:Freund s:Booz Accept CD-02 Rev4 as a resolution to Assembly-106 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 16 of 23 voting members present

Agenda - Agreed

Resolution: Minutes of 2009-01-26/27 approved w/o

Action Items

Action: id=2009-01-26-01 status=done Editors to incorporate the changes from the operation removal proposal into the spec

Action: id=2009-01-26-02 status=done Append to JIRA for Issue 86 & Issue 87 the desire to close with no action

Action: id=2009-01-26-03 status=pending MikeE to review the implementation example (section 4.3) for its consistency with rest of the spec.

Action: id=2009-01-26-04 status=done Mike "examine the wording of ASM12007"

Action: id=2009-01-26-05 status=done Mike: change "report an exception" to "report an error" (line 3979)

Action: id=2009-01-26-06 status=done Mike: replace the word "report" with "raise" in the proposal for Issue 34

Action: id=2009-01-26-07 status=pending Mike: to review section 6.4 for missing normative statements

TC Administrivia

--none--

Conformance and Test

Members are reminded that test work continues

New Issues

New Issue ASSEMBLY-106 RFC2119 Corrections to CD02 Rev3 http://www.osoa.org/jira/browse/ASSEMBLY-106

Wells describes his issue

Resolution: m:Wells s:Aupperle New Issue Assembly-106 opened w/o

New Issue ASSEMBLY-107 Editorial cleanup of normative statements http://www.osoa.org/jira/browse/ASSEMBLY-107

Edwards channels Chapman and describes the new issue

Resolution: m:Aupperly s:Booz New Issue Assembly-107 opened w/o

New Issue ASSEMBLY-108 ASM13001 is incomplete http://www.osoa.org/jira/browse/ASSEMBLY-108

Aupperle describes his new issue

<anish>

should we include the URI for the schema location ?

Resolution: m:Aupperle s:Vorthmann New Issue Assembly-108 opened w/o

New Issue ASSEMBLY-109 Allow call semantics to be specified in interface element http://www.osoa.org/jira/browse/ASSEMBLY-109

Edwards channels Charters and describes the new issue

Resolution: m:Nash s:Aupperle New Issue Assembly-109 opened w/o

Existing Issues

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

Anish pleads to defer this issue as well as Assembly-87 until next week

Assembly-106 RFC 2119 Repairs

Minor typos were noted at line numbers 372, 721, 1217, and 1312

Resolution: m:Freund s:Booz Accept CD-02 Rev4 as a resolution to Assembly-106 w/o

AOB

Straggler Roll

Adjourned

[End of Minutes]
Formatted on 2009-02-10 at 11:55:55 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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