- DRAFT -

SCA-Assembly TC
Teleconference

07 APR 2009

Attendees

Present

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
David Booz	IBM	Group Member
Vamsavardhana Reddy Chillakuru	IBM	Group Member
Mike Edwards	IBM	Group Member
Simon Holdsworth	IBM	Group Member
Dieter Koenig	IBM	Group Member
Simon Nash	Individual	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Martin Chapman	Oracle Corporation	Group Member
Ashok Malhotra	Oracle Corporation	Group Member
Jeff Mischkinsky	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

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 31st March 2009
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/31884/SCA%20Assembly%20minutes%202009-03-31.html

3. Action Items:

id=2009-03-10-2 status=done Log these two new issues as PR comments:
id=2009-03-10-3 status=done owner="IssuesEditor" Log issues above as PR comments

4. TC Administrivia

Anticipated Public Review start date of April 8th

5. New Issues

ASSEMBLY 125: - Missing definitions in normative section
http://www.osoa.org/jira/browse/ASSEMBLY-125

ASSEMBLY 126: @requires WSDL extension need to be applicable to operation
http://www.osoa.org/jira/browse/ASSEMBLY-126

ASSEMBLY 127: Need definition of compatible for property types
http://www.osoa.org/jira/browse/ASSEMBLY-127

6. Existing (Deferred) Issues

ASSEMBLY 123: Definition of element is missing from the sca-core XSD
http://www.osoa.org/jira/browse/ASSEMBLY-123

Proposal is in the JIRA.
Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00003.html

ASSEMBLY 115: Remove @requires and @policySets from SCA property elements
http://www.osoa.org/jira/browse/ASSEMBLY-115

Proposal is in the JIRA
Response from Policy TC:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00016.html

ASSEMBLY 117: Definition of compatible superset and subset
http://www.osoa.org/jira/browse/ASSEMBLY-117

Latest proposal:
http://lists.oasis-open.org/archives/sca-assembly/200903/msg00169.html

ASSEMBLY 116: Interface compatibility refers to input/output types which is ambiguous when using WSDL 1.1
http://www.osoa.org/jira/browse/ASSEMBLY-116

Latest proposal:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00005.html

ASSEMBLY 121: Conformance to OPTIONAL Normative Statements
http://www.osoa.org/jira/browse/ASSEMBLY-121

ASSEMBLY 122: Incorrect usage of MAY Keyword
http://www.osoa.org/jira/browse/ASSEMBLY-122

7. AOB

Topics: [1] Opening; [2] Administrivia; [3] New Issues:; [4] ASSEMBLY 125: - Missing definitions in normative section http://www.osoa.org/jira/browse/ASSEMBLY-125; [5] ASSEMBLY 126: @requires WSDL extension need to be applicable to operation http://www.osoa.org/jira/browse/ASSEMBLY-126; [6] New Issue ASSEMBLY 127 Need definition of compatible for property types http://www.osoa.org/jira/browse/ASSEMBLY-127; [7] Seasoned Issues; [8] ASSEMBLY 123: Definition of element is missing from the sca-core XSD http://www.osoa.org/jira/browse/ASSEMBLY-123; [9] ASSEMBLY 115: Remove @requires and @policySets from SCA property elements http://www.osoa.org/jira/browse/ASSEMBLY-115; [10] ASSEMBLY 117: Definition of compatible superset and subset http://www.osoa.org/jira/browse/ASSEMBLY-117
Table of Resolutions
Table of Action Items

Resolutions

2009-04-07-1: Minutes of 2009-03-31 approved w/o
2009-04-07-2: m:Aupperle d:Booz Open Assembly-125 w/o
2009-04-07-3: m:Aupperle s:Vamsi Assembly-125 resolved with the proposal contained in the Jira replacing w/o
2009-04-07-4: m:Aupperle s:Koenig Assembly-126 opened w/o
2009-04-07-5: m:Aupperle s:Koenig Assembly-126 resolved with the proposal contained in the JIRA w/o
2009-04-07-6: m:Booz s:Aupperly Assembly-127 opened w/o
2009-04-07-7: resolve Assembly-123 with
<element name="value" type="sca:ValueType"/>
<complexType name="ValueType" mixed="true">
<sequence>
<any namespace="##any" processContents="lax" minOccurs="0" maxOccurs='unbounded'/>
</sequence>

<anyAttribute namespace="##any" processContents="lax"/>
</complexType>
w/o
2009-04-07-8: m:Booz s:Malhotra resolve Assembly-115 with the proposal in the Jira w/o

Minutes

Scribe: Bob Freund

Opening

Roll - Quorate with X of Y voting members

Agenda - Agreed

Resolution: Minutes of 2009-03-31 approved w/o

Administrivia

Publication of public review delayed by three days

New Issues:

ASSEMBLY 125: - Missing definitions in normative section http://www.osoa.org/jira/browse/ASSEMBLY-125

Aupperle introduces his new issue

Resolution: m:Aupperle d:Booz Open Assembly-125 w/o

http://lists.oasis-open.org/archives/sca-assembly/200904/msg00007.html

Resolution: m:Aupperle s:Vamsi Assembly-125 resolved with the proposal contained in the Jira replacing w/o

Action: Edwards to raise an issue to repair all occurances of the description of the requires and policy sets attributes

ASSEMBLY 126: @requires WSDL extension need to be applicable to operation http://www.osoa.org/jira/browse/ASSEMBLY-126

Aupperle introduces his new issue

Resolution: m:Aupperle s:Koenig Assembly-126 opened w/o

http://lists.oasis-open.org/archives/sca-assembly/200904/msg00008.html

Resolution: m:Aupperle s:Koenig Assembly-126 resolved with the proposal contained in the JIRA w/o

Action: Editors to repair the form of the word portType

New Issue ASSEMBLY 127 Need definition of compatible for property types http://www.osoa.org/jira/browse/ASSEMBLY-127

Booz described his new issue

Resolution: m:Booz s:Aupperly Assembly-127 opened w/o

Seasoned Issues

ASSEMBLY 123: Definition of element is missing from the sca-core XSD http://www.osoa.org/jira/browse/ASSEMBLY-123

Malhotra:

After much to-ing and fro-ing with Anish I decided that the proposal is correct

Action: Booz to raise an issue related to maxoccurs in areas he is concerned about

Motion: m:Aupperle s:Booz resolve Assembly-123 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200904/msg00003.html

<Ashok>

Motion: to amend by replacement m:Malhotra s:Aupperle to the schema directly above

Amendment carries w/o

Resolution: resolve Assembly-123 with
<element name="value" type="sca:ValueType"/>
<complexType name="ValueType" mixed="true">
<sequence>
<any namespace="##any" processContents="lax" minOccurs="0" maxOccurs='unbounded'/>
</sequence>

<anyAttribute namespace="##any" processContents="lax"/>
</complexType>
w/o

ASSEMBLY 115: Remove @requires and @policySets from SCA property elements http://www.osoa.org/jira/browse/ASSEMBLY-115

Resolution: m:Booz s:Malhotra resolve Assembly-115 with the proposal in the Jira w/o

ASSEMBLY 117: Definition of compatible superset and subset http://www.osoa.org/jira/browse/ASSEMBLY-117

Chapman assumes chair

Edwards discuses his proposal pointed to his proposal at http://lists.oasis-open.org/archives/sca-assembly/200903/msg00169.html

Simon's email:

http://lists.oasis-open.org/archives/sca-assembly/200904/msg00006.html

running out of time

AOB

Straggler roll

gil did you squeak?

there was a lot of noise

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 54 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 20: s/riase/raise

edits: Line 23: s/isue/issue

edits: Line 28: s/porttype/portType/

edits: Line 32: s/descrives/described

edits: Line 43: s/s:/s:Aupperle

command-scribe: Line 4: 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 4: Bob Freund is recognized

command-scribe: Line 4: Bob Freund's nick Bob has been selected

edit-substitute: command on line 20 succeeded, changed line 19 from 'riase' to 'raise'

edit-delete: Line 20 was deleted

edit-substitute: command on line 23 succeeded, changed line 22 from 'isue' to 'issue'

edit-delete: Line 23 was deleted

edit-substitute: command on line 28 succeeded, changed line 27 from 'porttype' to 'portType'

edit-delete: Line 28 was deleted

edit-substitute: command on line 32 succeeded, changed line 30 from 'descrives' to 'described'

edit-delete: Line 32 was deleted

edit-substitute: command on line 43 succeeded, changed line 42 from 's:' to 's:Aupperle'

edit-delete: Line 43 was deleted

command-autoroll/oasis: Line 56: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16086

command-autoroll/oasis: Line 56: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16086

system: Transformer: SAXON 9.0.0.6

[End of Schreiber diagnostic output]

sca-assembly message