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Subject: Draft minutes of 2009-08-04 are attached


Title: SCA-Assy - 2009-08-04

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

04 AUG 2009

Attendees

Present

Mark Combellack Avaya, Inc. Group Member
Dale Moberg Axway Software* Group Member
Jacques Durand Fujitsu Limited* Group Member
Eric Wells Hitachi, Ltd. Group Member
Michael Beisiegel 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
Tim Gleason Oracle Corporation Group Member
Khanderao Kand Oracle Corporation Group Member
Anish Karmarkar Oracle Corporation Group Member
Rich Levinson Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Jonathan Maron Oracle Corporation Group Member
Jeff Mischkinsky Oracle Corporation Group Member
Gilbert Pilz Oracle Corporation Group Member
Aninda Sengupta Oracle Corporation Group Member
Sanjay Patil SAP AG* Group Member
Najeeb Andrabi TIBCO Software Inc. Group Member
Sabin Ielceanu 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

Eric Wells

Agenda:

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of previous SCA-Assembly TC meeting
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/33573/SCA%20Assembly%20minutes%202009-07-28.html

3. Action Items:

None

4. TC Administrivia

a) 1st Public Review of the Assembly Model spec ended June 23

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

b) Looking for Proposals for all open issues - see Item 8 of this agenda


5. Test Assertions and TestCases

Public Review draft has been voted and sent to TC Administration for external posting.
TC Administration.require RDDL files for new namespaces


6. Existing Issues with Proposals

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

Proposal is in the JIRA

New proposal:
http://lists.oasis-open.org/archives/sca-assembly/200907/msg00091.html

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

Directional proposal is in this email:
http://lists.oasis-open.org/archives/sca-assembly/200906/msg00129.html

Continue discussions from previous meeting.

ASSEMBLY 144: ASM50030 and ASM50031 (CD03) are duplicates
http://www.osoa.org/jira/browse/ASSEMBLY-144

Proposal is in JIRA

ASSEMBLY 147: Assembly Specification does not define the Component Type of a Composite used as an Implementation
http://www.osoa.org/jira/browse/ASSEMBLY-147

Proposal is in JIRA

ASSEMBLY-150: Some TestCases can only be implemented using specific implementation Languages
http://www.osoa.org/jira/browse/ASSEMBLY-150

Proposal is in JIRA

ASSEMBLY-155: Namespace problems in C/C++ .componentType files
http://www.osoa.org/jira/browse/ASSEMBLY-155

Proposal is in JIRA

ASSEMBLY-156: Spec is unclear if callback binding names need to be distinct from forward binding names
http://www.osoa.org/jira/browse/ASSEMBLY-156

Proposal is in JIRA


7. New Issues

ASSEMBLY 159: Align Test Assertion Document with latest Draft Assembly Spec
http://www.osoa.org/jira/browse/ASSEMBLY-159

ASSEMBLY 160: Section 12 does not require an SCA Runtime to raise an error in all error situations
http://www.osoa.org/jira/browse/ASSEMBLY-160


8. Existing Issues without proposals

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

ASSEMBLY-149: Few comments from Siemens
http://www.osoa.org/jira/browse/ASSEMBLY-149

ASSEMBLY 138: Assembly specification unclear on Contribution vs Deployment - when can errors in artifacts be reported?
http://www.osoa.org/jira/browse/ASSEMBLY-138

ASSEMBLY 139: What is a constrainingType file supposed to look like?
http://www.osoa.org/jira/browse/ASSEMBLY-139

ASSEMBLY 140: Need TAs and testcases for property/@file and property/@many=true
http://www.osoa.org/jira/browse/ASSEMBLY-140

ASSEMBLY 142: Need a normative statement for @autowire inheritance
http://www.osoa.org/jira/browse/ASSEMBLY-142

ASSEMBLY 143: There are no conformance statements in section 8.5 (CD03)
http://www.osoa.org/jira/browse/ASSEMBLY-143

ASSEMBLY 145: Unmarked MUST on line 1030 (CD03)
http://www.osoa.org/jira/browse/ASSEMBLY-145

ASSEMBLY-157: Make support for constrainingType an optional compliance point
http://www.osoa.org/jira/browse/ASSEMBLY-157

ASSEMBLY 158: Composite property example contradicts spec definition
http://www.osoa.org/jira/browse/ASSEMBLY-158


8. AOB

Contents

Topics
[1]  Introduction
[2]  Action items
[3]  Test Assertions and TestCases
[4]  Existing Issues
[5]  ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targets should default to 0..n
[6]  ASSEMBLY-80 Create an Event Processing Model for SCA
[7]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:
id=2009-08-04-1 status=pending owner="SimonN" Add wording to describe defaults for multiplicity promotion to ASSEMBLY-136 proposal

Resolutions


Minutes

Scribe: Eric Wells

Introduction

Roll call 17/26 - 65%
Agenda Bashing
No changes
Minutes from 27-Jul-09
Resolution: Minutes of 27-Jul-09 approved w/o

Action items

None - Mike E asks for volunteers to take on open issues

Test Assertions and TestCases

Public Review draft has been voted and sent to TC Administration for external posting.
TC Administration.require RDDL files for new namespaces
AnishK:
Will look at updating the RDDL files
MikeE:
There are some new issues against Test Suite but didn't make todays agenda
 
...will add to next call

Existing Issues

<Scott Vorthmann>
<Mike Edwards>
Message with proposal:
<Mike Edwards>

ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targets should default to 0..n

MikeE:
Describes latest proposal (linked above).
SimonN:
Propsal is quite different from previous proposal
 
...Questions on promotion of multiplicity
MikeE:
Covered in later sections
MikeE:
Continues reviewing changes
Tables describing the valid multiplicity combinations have been added
SimonN:
No details for defaults
 
...tables only seem to describe explicit values - nothing to say what happens if none specified
 
...we should explicitly describe defaults
MikeE:
Deliberately left these out as it makes the table too complex
<anish>
What we have and changes Mike/Simon are making are reasonable within the issue context, but taken overall this is getting to be over-engineered: override, promotion, defaults, cardinality, changes in cardinality as things are promoted/wired, wired-by-impl etc
SimonN:
Wording should be much more complex and at present rules for defaults and explicit are different
 
...these rules should be the same
AnishK:
This whole thing is getting to be too complicated
Additional issue(s) for wiredByImpl
Motion: Resolve ASSEMBLY-136 with proposal in E-mail m=MikeE s=NONE
Motion fails due to lack of second
SimonN:
Would like to add words to cover situations he's concerned with (defaults)
 
...Can't do this on-the-fly
Action: owner=SimonN Add wording to describe defaults for multiplicity promotion to ASSEMBLY-136 proposal

ASSEMBLY-80 Create an Event Processing Model for SCA

http://www.osoa.org/jira/browse/ASSEMBLY-80

Directional proposal is in this email:
http://lists.oasis-open.org/archives/sca-assembly/200906/msg00129.html

Continue discussions from previous meeting.
AnishK:
Should not block progress but appreciates concerns over delay etc.
 
...A parallel call would be a good place to address ASSEMBLY-80
ScottV:
Not sure that members will be able to find time for ANOTHER call
 
...would HAVE to be an official call so problems with quorum and/or voting status
JeffE:
Seems to be more EDA than SOA which is good but perhaps too big to do at present.
MartinC:
Charter isn't specific on this and would need official clarification if members dissagree.
MartinC:
Doesn't necessarily need to be full TC could be a subcommittee - Testing worked OK that way
<Martin C>
i think it shou8ld be treated like a sc
MarkC:
Fall-out that impacts other TC's - Java-TC already has two calls per week.
<Martin C>
sub-committees only make recoemmendations to the main tc, attendencs does not affect voting status
AnishK:
Issue is valid and we should address this - parallel calls seems best way.
Motion: The TC should hold parallel calls to address ASSEMBLY-80 (only) m=AnishK s=Khanderao
SimonN:
amends to make these parallel calls a Sub-committee call.
Motion: Additional calls should be Sub-Committee calls m=SimonN s=DannyvR
Discussion of amendment
JeffM:
Sub-committee's have no authority - main TC could reject all work done by SC
MartinC:
Testing was done by SC and that worked OK
SimonN:
Doesn't address resource issues though
<Martin C>
why was SAP's name on the contribution?
Sanjay:
Agrees that this is getting into EDA and we should concentrate on SOA and get that published
<Martin C>
why was tibcos name on the contribution....
EricW:
We should have a few calls to determine EXACTLY how much work is required.
Danny:
Have looked at this and there's a lot we dissagree with and it will take a lot of work to resolve
<Scott Vorthmann>
I was a participant in the eventing calls for some time, but was not participating for the last year or more
GilbertP:
Questions on how SC would work - separate issues or a single issue/document
<Scott Vorthmann>
it did not occur to me to review the to-be-published document, with an eye to removing my name
<Martin C>
time out
Sanjay:
Seems that Charter is being used to force issue
JeffM:
Takes exception to that - submission was made in just same way as original OSOA spec.
Time expires

AOB

Straggler role - Sanjay, Gil, Jeff
No issues opened or resolved
COB 9:02 AM PDT

[End of Minutes]
Formatted on 2009-08-11 at 07:50:08 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]

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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 78 input lines

edits: Schreiber found no text-edit commands

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: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'

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

command-autoroll/oasis: Line 115: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16103

command-autoroll/oasis: Line 115: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16103

citation-detection-scribed: Line 116: Check for possible unrecognized nick 'COB 9'

system: Transformer: SAXON 9.1.0.7

[End of Schreiber diagnostic output]


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