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Subject: Re: [sca-assembly] Draft minutes of 2009-04-07 are attached


Two Q/comments:

 > Roll - Quorate with X of Y voting members

I suspect this is part of Bob's excellent script. So not a correction to 
the minutes (not important), but feedback for Bob.

 > Action: Editors to repair the form of the word portType

Can someone elaborate on this action?

-Anish
--

Bob Freund wrote:
> 
> Hide Chat
> 
> OASIS Logo <http://www.oasis-open.org.org/>
> 
> 
>   - 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
> ------------------------------------------------------------------------
> 
> 
>       Contents
> 
> <#topics>Topics
>     [1] <#d1e56>  Opening 
>     [2] <#d1e64>  Administrivia 
>     [3] <#d1e69>  New Issues: 
>     [4] <#d1e71>  ASSEMBLY 125: - Missing definitions in normative
>     section http://www.osoa.org/jira/browse/ASSEMBLY-125
>     [5] <#d1e92>  ASSEMBLY 126: @requires WSDL extension need to be
>     applicable to operation http://www.osoa.org/jira/browse/ASSEMBLY-126
>     [6] <#d1e116>  New Issue ASSEMBLY 127 Need definition of compatible
>     for property types http://www.osoa.org/jira/browse/ASSEMBLY-127
>     [7] <#d1e125>  Seasoned Issues 
>     [8] <#d1e127>  ASSEMBLY 123: Definition of element is missing from
>     the sca-core XSD http://www.osoa.org/jira/browse/ASSEMBLY-123
>     [9] <#d1e153>  ASSEMBLY 115: Remove @requires and @policySets from
>     SCA property elements http://www.osoa.org/jira/browse/ASSEMBLY-115
>     [10] <#d1e157>  ASSEMBLY 117: Definition of compatible superset and
>     subset http://www.osoa.org/jira/browse/ASSEMBLY-117
> Table of Resolutions <#resolutions>
> Table of Action Items <#ais>
> 
> ------------------------------------------------------------------------
> 
> 
>       Action Items
> 
> New:
>     id=2009-04-07-1 <#d1e82>status=pending Edwards to raise an issue to
>     repair all occurances of the description of the requires and policy
>     sets attributes 
>     id=2009-04-07-2 <#d1e106>status=pending Editors to repair the form
>     of the word portType 
>     id=2009-04-07-3 <#d1e131>status=pending Booz to raise an issue
>     related to maxoccurs in areas he is concerned about 
> 
> ------------------------------------------------------------------------
> 
> 
>       Resolutions
> 
>     * 2009-04-07-1 <#d1e62>: Minutes of 2009-03-31 approved w/o
>     * 2009-04-07-2 <#d1e75>: m:Aupperle d:Booz Open Assembly-125 w/o
>     * 2009-04-07-3 <#d1e79>: m:Aupperle s:Vamsi Assembly-125 resolved
>       with the proposal contained in the Jira replacing w/o
>     * 2009-04-07-4 <#d1e99>: m:Aupperle s:Koenig Assembly-126 opened w/o
>     * 2009-04-07-5 <#d1e103>: m:Aupperle s:Koenig Assembly-126 resolved
>       with the proposal contained in the JIRA w/o
>     * 2009-04-07-6 <#d1e122>: m:Booz s:Aupperly Assembly-127 opened w/o
>     * 2009-04-07-7 <#d1e151>: 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>
>       <!-- mixed="true" to handle simple type -->
>       <anyAttribute namespace="##any" processContents="lax"/>
>       </complexType>
>       w/o
>     * 2009-04-07-8 <#d1e155>: 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
> <Bryan Aupperle>
> 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
> <Bryan Aupperle>
> 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>
> <element name="value" type="sca:ValueType"/>
> <complexType name="ValueType" mixed="true">
> <sequence>
> <any namespace="##any" processContents="lax" minOccurs="0" 
> maxOccurs='unbounded'/>
> </sequence>
> <!-- mixed="true" to handle simple type -->
> <anyAttribute namespace="##any" processContents="lax"/>
> </complexType>
> *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>
> <!-- mixed="true" to handle simple type -->
> <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
> <Mike Edwards>
> Simon's email:
> <Mike Edwards>
> http://lists.oasis-open.org/archives/sca-assembly/200904/msg00006.html
> <Martin C>
> running out of time
> AOB
> Straggler roll
> <Martin C>
> gil did you squeak?
> <Martin C>
> there was a lot of noise
> 
> [End of Minutes]
> Formatted on 2009-04-07 at 12:32:34 GMT-4
> 
> ------------------------------------------------------------------------
> 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]
> 
> 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]
> 
> 


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