Draft Minutes of 2009-05-12 are attached

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

Title: SCA-Assy - 2009-05-12

Hide Chat

- DRAFT -

OASIS SCA-Assembly TC

12 MAY 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
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
Gilbert Pilz	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Najeeb Andrabi	TIBCO Software Inc.	Group Member
Murty Gurajada	TIBCO Software Inc.	Group Member
Danny van der Rijn	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 28th April2009
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32307/SCA%20Assembly%20minutes%202009-04-28.html

3. Action Items:

id=2009-04-07-2 status=pending Editors to repair the form of the word portType
id=2009-05-05-1 status=pending Editors to correct, on line 812 there appears an extra period before the word "by"

4. TC Administrivia

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

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

Request from TC Admin relating to the update of RDDL documents relating to the main SCA namespace:

http://lists.oasis-open.org/archives/sca-assembly/200905/msg00042.html

we need to make a decision and give a formal response.

5. New Issues

ASSEMBLY 135: Minor nit: reference to unsupported WSDL 2.0 endpoint notion?
http://www.osoa.org/jira/browse/ASSEMBLY-135

ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targetsshould default to 0..n
http://www.osoa.org/jira/browse/ASSEMBLY-136

6. Test Assertions and TestCases

Schedule
TestAssertions document is already complete.
TestCases document is complete
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/32455/SCA_Assembly_TestCases_21.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly-testing/download.php/32453/SCA_Assembly_TestCases_21.odt

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

Start of Review for the Test Assertions document
- discussion

7. Existing (Deferred) Issues

ASSEMBLY 80: Create an Event Processing Model for SCA
http://www.osoa.org/jira/browse/ASSEMBLY-80

Formal submission of a new document relating to this issue:
http://lists.oasis-open.org/archives/sca-assembly/200905/msg00032.html
http://lists.oasis-open.org/archives/sca-assembly/200905/msg00031.html
http://lists.oasis-open.org/archives/sca-assembly/200905/msg00030.html

http://www.oasis-open.org/committees/download.php/32379/SCA_Assembly_Extensions_for_Event_Processing_and_PubSub_V1_0.pdf
http://www.oasis-open.org/committees/download.php/32384/SCA_Assembly_Extensions_for_Event_Processing_and_PubSub_V1_0a.doc


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

Latest proposals:
http://lists.oasis-open.org/archives/sca-assembly/200905/msg00041.html

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

ASSEMBLY 133: Broken links in the Assembly spec
http://www.osoa.org/jira/browse/ASSEMBLY-133

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

8. AOB

---

Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  New Issues

[5]  ASSEMBLY 135: Minor nit: reference to unsupported WSDL 2.0 endpoint notion? http://www.osoa.org/jira/browse/ASSEMBLY-135

[6]  New Issue ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targetsshould default to 0..n http://www.osoa.org/jira/browse/ASSEMBLY-136

[7]  Test Cases and test assertios

[8]  Unresloved Issues

[9]  ASSEMBLY 80: Create an Event Processing Model for SCA http://www.osoa.org/jira/browse/ASSEMBLY-80

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

[11]  AOB

Table of Resolutions

Table of Action Items

---

Action Items

Pending:

id=2009-04-07-2 status=pending Editors to repair the form of the word portType

id=2009-05-05-1 status=pending Editors to correct, on line 812 there appears an extra period before the word "by"

---

Resolutions

• 2009-05-12-1: Minutes of 2009-05-05 approved w/o
• 2009-05-12-2: m:Karmarkar s:Booz Approve new rddl document at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32382/200903-rddl.html and ask TC Admin to publish it at our namespace location w/o
• 2009-05-12-3: m:Vorthmann s:Booz Resolve Assembly-135 per the proposal in the Jira w/o
• 2009-05-12-4: m:Booz s:Plamen New Issue Assembly-136 opened w/o
• 2009-05-12-5: m:Karmarkar s:Aupperle Reopen Assembly-80 w/o
• 2009-05-12-6: m:Wells s:Booz Resolve Assembly-122 with the document pointed to in http://lists.oasis-open.org/archives/sca-assembly/200905/msg00041.html w/o

---

Minutes

Scribe: Bob Freund

Opening

Roll - 15 of 21 voting members present

Agenda - agreed

<Mike Edwards>

5th May minutes:

<Mike Edwards>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32427/SCA%20Assembly%20minutes%202009-05-05.html

Resolution: Minutes of 2009-05-05 approved w/o

Action Items

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

Action: id=2009-05-05-1 status=pending Editors to correct, on line 812 there appears an extra period before the word "by"

Administrivia

Public review -

One more comment arrived

JavaTC published public review and updated the schemas under their control

<anish>

new RDDL: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32382/200903-rddl.html

Motion: m:Karmarkar s:Booz Approve new rddl document at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32382/200903-rddl.html and ask TC Admin to publish it at our namespace location

Resolution: m:Karmarkar s:Booz Approve new rddl document at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/32382/200903-rddl.html and ask TC Admin to publish it at our namespace location w/o

New Issues

ASSEMBLY 135: Minor nit: reference to unsupported WSDL 2.0 endpoint notion? http://www.osoa.org/jira/browse/ASSEMBLY-135

Edwards introduces Eric Johnson's comment that came from the public review.

resolution m:Vorthmann s:Aupperle New Issue-135 opened w/o

Resolution: m:Vorthmann s:Booz Resolve Assembly-135 per the proposal in the Jira w/o

New Issue ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targetsshould default to 0..n http://www.osoa.org/jira/browse/ASSEMBLY-136

Edwards introdiuces Simon Nash's new issue 136

Resolution: m:Booz s:Plamen New Issue Assembly-136 opened w/o

Test Cases and test assertios

Edwards admonishes and implores members to review the materials since our target date for completion is only two weeks away

Unresloved Issues

ASSEMBLY 80: Create an Event Processing Model for SCA http://www.osoa.org/jira/browse/ASSEMBLY-80

Contributions have been made per the links in the agenda above

Resolution: m:Karmarkar s:Aupperle Reopen Assembly-80 w/o

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

Wells discusses the new version published at http://lists.oasis-open.org/archives/sca-assembly/200905/msg00041.html

<Mike Edwards>

Document is:

<Mike Edwards>

sca-assembly-1.1-cd03+ASSEMBLY122rev02.doc

Resolution: m:Wells s:Booz Resolve Assembly-122 with the document pointed to in http://lists.oasis-open.org/archives/sca-assembly/200905/msg00041.html w/o

AOB

straggler roll

[End of Minutes]
Formatted on 2009-05-13 at 06:33:30 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: Date not specified, the date '2009-05-12' 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 40 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 1: 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 1: Bob Freund is recognized

command-scribe: Line 1: Bob Freund's nick Bob has been selected

citation-detection-scribed: Line 28: Check for possible unrecognized nick 'resolution m'

command-autoroll/oasis: Line 50: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16091

command-autoroll/oasis: Line 50: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16091

system: Transformer: SAXON 9.1.0.6

[End of Schreiber diagnostic output]

smime.p7s