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

[Mike Edwards <mike_edwards@uk.ibm.com>]

Anish,

a) The actual roll was 19/24 voting
members

b) The action was to make the spelling
of "portType" consistent throughout the document (3 different
forms are there in CD03).

I've tweaked the minutes to reflect
these.


Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com

From:	Anish Karmarkar <Anish.Karmarkar@oracle.com>
To:	OASIS Assembly <sca-assembly@lists.oasis-open.org>
Date:	14/04/2009 06:47
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/>
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> 
>   - 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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