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Subject: Draft Minutes of 2009-04-14 are attached


Title: SCA-Assy - 2009-04-14

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

14 APR 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 Reddy Chillakuru IBM Group Member
Mike Edwards IBM Group Member
Dieter Koenig IBM Group Member
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Corporation Group Member
Anish Karmarkar Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Jeff Mischkinsky 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

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/32050/SCA%20Assembly%20minutes%202009-04-07.html

3. Action Items:


4. TC Administrivia

Anticipated Public Review start date of April 8th


5. New Issues

ASSEMBLY 128: SCAPropertyBase doesn't support an array of s
http://www.osoa.org/jira/browse/ASSEMBLY-128

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00047.html

ASSEMBLY 129: element has the wrong type in sca-core.xsd
http://www.osoa.org/jira/browse/ASSEMBLY-129

Proposal is in the JIRA

6. Existing (Deferred) Issues


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


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
[1]  Opening
[2]  Action Items
[3]  TC Administrivia
[4]  New Issues
[5]  New Issue ASSEMBLY 128: SCAPropertyBase doesn't support an array of valuess http://www.osoa.org/jira/browse/ASSEMBLY-128
[6]  New Issue ASSEMBLY 129: element has the wrong type in sca-core.xsd http://www.osoa.org/jira/browse/ASSEMBLY-129
[7]  Mature Issues
[8]  ASSEMBLY 117: Definition of compatible superset and subset http://www.osoa.org/jira/browse/ASSEMBLY-117
[9]  ASSEMBLY 127: Need definition of compatible for property types http://www.osoa.org/jira/browse/ASSEMBLY-127
[10]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2009-04-07-3 status=done Booz to raise an issue related to maxoccurs in areas he is concerned about
Pending:
id=2009-04-07-1 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 status=pending Editors to repair the form of the word portType
New:
id=2009-04-14-1 status=pending Edwards will follow up with Mary wrt status of public review

Resolutions


Minutes

Scribe: Bob Freund

Opening

<gilbert.pilz>
oh noes! i've been downgraded
Roll - quorate with 14 of 22 voting members present
Agenda - Agreed
Resolution: Minutes of 2009-04-07 approved w/o

Action Items

<Mike Edwards>
id=2009-04-07-1 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 status=pending Editors to repair the form of the word portType
id=2009-04-07-3 status=pending Booz to raise an issue related to maxoccurs in areas he is concerned about
Action: id=2009-04-07-1 status=pending Edwards to raise an issue to repair all occurances of the description of the requires and policy sets attributes
Action: id=2009-04-07-2 status=pending Editors to repair the form of the word portType
Action: id=2009-04-07-3 status=done Booz to raise an issue related to maxoccurs in areas he is concerned about

TC Administrivia

Public review should have started, but it has not.
Action: Edwards will follow up with Mary wrt status of public review

New Issues

New Issue ASSEMBLY 128: SCAPropertyBase doesn't support an array of valuess http://www.osoa.org/jira/browse/ASSEMBLY-128

Booz introduces his new issue
Resolution: M:Booz s:Aupperle New Issue Assembly-128 opened w/o
Resolution: m:Booz s:Malhotra Resolve Assembly-128 with proposal at http://lists.oasis-open.org/archives/sca-assembly/200904/msg00047.html w/o

New Issue ASSEMBLY 129: element has the wrong type in sca-core.xsd http://www.osoa.org/jira/browse/ASSEMBLY-129

Chapman assumes chair
Edwards introduces his new issue
Resolution: m:Edwards s:Booz New Issue Assembly-129 opened w/o
proposal is in the JIRA
<Mike Edwards>
<element name="include" ref="sca:include" minOccurs="0" maxOccurs="unbounded"/>
<Mike Edwards>
<element ref="sca:include" minOccurs="0" maxOccurs="unbounded"/>
new proposal immediately above
<Mike Edwards>
Proposal to resolved Issue 129
<Mike Edwards>
<element name="composite" type="sca:Composite"/>
<complexType name="Composite">
<complexContent>
<extension base="sca:CommonExtensionBase">
<sequence>
<element ref="sca:include" minOccurs="0" maxOccurs="unbounded"/>
<choice minOccurs="0" maxOccurs="unbounded">
<element name="service" type="sca:Service"/>
<element name="property" type="sca:Property"/>
<element name="component" type="sca:Component"/>
<element name="reference" type="sca:Reference"/>
<element name="wire" type="sca:Wire"/>
</choice>
<any namespace="##other" processContents="lax" minOccurs="0"
maxOccurs="unbounded"/>
</sequence>
<attribute name="name" type="NCName" use="required"/>
<attribute name="targetNamespace" type="anyURI" use="required"/>
<attribute name="local" type="boolean" use="optional"
default="false"/>
<attribute name="autowire" type="boolean" use="optional"
default="false"/>
<attribute name="constrainingType" type="QName" use="optional"/>
<attribute name="requires" type="sca:listOfQNames"
use="optional"/>
<attribute name="policySets" type="sca:listOfQNames"
use="optional"/>
</extension>
</complexContent>
</complexType>
newer new proposal immediately above
Resolution: m:Edwards s:Karmarkar Assembly-129 resolved with proposal above w/o

Mature Issues

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

<Mike Edwards>
Latest proposal email:
<Mike Edwards>
<Mike Edwards>
sca-assembly-1.1-spec-cd03+Issue117b.pdf
<anish>
this means that the CT of the composite is non-deterministic
<Mike Edwards>
Line 1474 alternative for [ASM60013]:
<Mike Edwards>
If no
1474 interface is declared on a composite reference, the interface from one of its promoted
1475 component references MUST be applied to the composite reference.
<anish>
If no interface is declared on a composite reference, the interface from one of its promoted component references MUST be used for the component type associated with the composite ??
<Mike Edwards>
Move to resolve Issue 117 with the proposal in sca-assembly-1.1-spec-cd03+Issue117b.pdf, with the replacement of [ASM60013] with the following text:
<Mike Edwards>
"If no interface is declared on a composite reference, the interface from one of its promoted component references MUST be used for the component type associated with the composite"
Motion: m:Edwards s:Booz resolve Assembly-117 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200904/msg00051.html replacing ASM60013 with the following "If no interface is declared on a composite reference, the interface from one of its promoted component references MUST be used for the component type associated with the composite"
Resolution: m:Edwards s:Booz resolve Assembly-117 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200904/msg00051.html replacing ASM60013 with the following "If no interface is declared on a composite reference, the interface from one of its promoted component references MUST be used for the component type associated with the composite" w/o

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

AOB

straggler roll
Adjourned

[End of Minutes]
Formatted on 2009-04-15 at 15:00:06 GMT-5


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: Date not specified, the date '2009-04-14' was assumed

final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 52 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 57: s/ASN/ASM/

command-scribe: Line 2: 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 2: Bob Freund is recognized

command-scribe: Line 2: Bob Freund's nick Bob has been selected

edit-substitute: command on line 57 succeeded, changed line 56 from 'ASN' to 'ASM'

edit-delete: Line 57 was deleted

command-autoroll/oasis: Line 60: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16087

command-autoroll/oasis: Line 60: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16087

system: Transformer: SAXON 9.0.0.6

[End of Schreiber diagnostic output]


smime.p7s



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