Draft minutes of 2009-04-28 are attached

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

Title: SCA-Assy - 2009-04-28

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- DRAFT -

OASIS SCA-Assembly TC

28 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
Dieter Koenig	IBM	Group Member
Simon Nash	Individual	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
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 21st April2009
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32260/SCA%20Assembly%20minutes%202009-04-21.html

3. Action Items:
id=2009-04-07-2 status=pending Editors to repair the form of the word portType

4. TC Administrivia

Public Review started on April 24.
Public Review ends June 23.

Public documents:
Word:
http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-cd03.doc
PDF:
http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-cd03.pdf
HTML:
http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-cd03.html
Schema:
http://docs.oasis-open.org/ns/opencsa/sca/200903

Public comments list:
http://lists.oasis-open.org/archives/sca-assembly-comment/

5. New Issues

ASSEMBLY 131: sca-contribution.xsd incorrectly requires element
http://www.osoa.org/jira/browse/ASSEMBLY-131

ASSEMBLY 132: Microsoft technical comment about the SCA Assembly Model specification #1
http://www.osoa.org/jira/browse/ASSEMBLY-132

6. Test Assertions and TestCases

Need to decide on the plan for approving and publishing these.
An outline schedule is proposed here:

TestAssertions document is already complete.
TestCases document (and Test Cases) complete May 1
Subcommittee Review May 1 - May 12
Subcommittee Vote - May 13
Assembly TC review May 1 - May 26
Assembly TC vote - May 26

Latest documents:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/31915/SCA_Assembly_Test_Assertions_16.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/32107/SCA_Assembly_TestCases_18.odt

Artifacts:
http://tools.oasis-open.org/version-control/browse/wsvn/sca-assembly/TestCases/#_TestCases_

7. Existing (Deferred) Issues

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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/200904/msg00077.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

8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  New Issues

[5]  New Issue ASSEMBLY 132: Microsoft technical comment about the SCA Assembly Model specification #1 http://www.osoa.org/jira/browse/ASSEMBLY-132

[6]  Test Assertions and Test Cases

[7]  Existing Issues

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

[9]  New ISSUE 134 Promoted component reference changes multiplicity by default http://www.osoa.org/jira/browse/ASSEMBLY-134

[10]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

id=2009-04-28-1 status=pending Wells to divide Issue 122 into more manageable chunks

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Resolutions

• 2009-04-28-1: minutes of 2009-04-21 approved w/o
• 2009-04-28-2: m:Edwards s:Booz Assembly-131 opened w/o
• 2009-04-28-3: m:Edwards s:Vamsi Assembly-131 resolved with proposal in the JIRA w/o
• 2009-04-28-4: m:Nash s:Vamsi Assembly-132 opened w/o
• 2009-04-28-5: m:Edwards s:Vamsi Resolve Assembly-127 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200904/msg00077.html w/o
• 2009-04-28-6: Nash s:Vami Open Assembly-134 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 19 of 22 voting members present

Agenda - agreed

Resolution: minutes of 2009-04-21 approved w/o

Action Items

at: id=2009-04-07-2 status=pending Editors to repair the form of the word portType (making it consistent)

TC Administrivia

Cheers Public review started on April 24

The virtual bar is open for one round of free drinks

New Issues

ASSEMBLY 131: sca-contribution.xsd incorrectly requires deployable element http://www.osoa.org/jira/browse/ASSEMBLY-131

Chapman assumes chair

Edwards introduces his issue

The text declares that deployable is optional

<Scott>

FYI, I have registered the *other* two new issues, though I know we cannot address them today

<anish>

we should be able to resolve this today. is straight forward

Resolution: m:Edwards s:Booz Assembly-131 opened w/o

Resolution: m:Edwards s:Vamsi Assembly-131 resolved with proposal in the JIRA w/o

New Issue ASSEMBLY 132: Microsoft technical comment about the SCA Assembly Model specification #1 http://www.osoa.org/jira/browse/ASSEMBLY-132

<anish>

i suggest that we do respond to the OP when we resolve it as a courtesy

Edwards assumes chair

Chapman advocates the new issue

<anish>

Of interest: "As foundational sponsor-level member of OASIS, Microsoft demonstrates the highest level of commitment to open standards and industry-wide interoperability."

<Sanjay>

A third alternative (in addition to the proposed two by MSFT) would be make .NET implementation type as one of the Open CSA Member Section adopted implementation types!

<Dave Booz>

+1 to Anish

Resolution: m:Nash s:Vamsi Assembly-132 opened w/o

Test Assertions and Test Cases

Plan is to vote on the documents on may 26

Existing Issues

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

Chapman assumes chair

Edwards discusses his proposal at http://lists.oasis-open.org/archives/sca-assembly/200904/msg00077.html

Resolution: m:Edwards s:Vamsi Resolve Assembly-127 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200904/msg00077.html w/o

<EricW>

I don't think we can make much sense of 121 before we've done 122

<Vamsi>

http://www.osoa.org/jira/browse/ASSEMBLY-134 is the new issue

<anish>

Here is my email about the 3 categories: http://lists.oasis-open.org/archives/sca-assembly/200903/msg00105.html

Action: Wells to divide Issue 122 into more manageable chunks

New ISSUE 134 Promoted component reference changes multiplicity by default http://www.osoa.org/jira/browse/ASSEMBLY-134

Nash introduces his new issue

Resolution: Nash s:Vami Open Assembly-134 w/o

Time

AOB

straggler roll

[End of Minutes]
Formatted on 2009-04-28 at 12:25:27 GMT-4

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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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Schreiber diagnostics output

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