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Subject: Draft Minutes from 2009-09-15 are attached


Title: SCA-Assy - 2009-09-15

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

15 SEP 2009

Attendees

Present

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
Graham Charters IBM Group Member
Simon Holdsworth IBM Group Member
Diane Jordan IBM Group Member
Mike Kaiser IBM Group Member
Dieter Koenig IBM Group Member
Simon Nash Individual 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
Sanjay Patil SAP AG* Group Member
Plamen Pavlov SAP AG* 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

Bob Freund

Agenda:

1. Introductions

Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of previous SCA-Assembly TC meeting


3. Action Items


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 started on Aug 18 and is due to end on Oct 17.


6. Existing Issues with Proposals

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

Updated proposal:
http://lists.oasis-open.org/archives/sca-assembly/200909/msg00142.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/34083/sca-assembly-1.1-spec-cd03%2BIssue_147a.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/34082/sca-assembly-1.1-spec-cd03%2BIssue_147a.doc

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200909/msg00165.html

7. Test Suite Open Issues

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

ASSEMBLY 165: Poor wording in descriptions of TestCases ASM_8009 & ASM_8018
http://www.osoa.org/jira/browse/ASSEMBLY-165

Proposal is in JIRA (awaiting minutes to confirm closure)

ASSEMBLY 166: Test_ASM_9003.composite contains an incorrect Web service URI
http://www.osoa.org/jira/browse/ASSEMBLY-166

Proposal is in JIRA

ASSEMBLY 167: TestComposite63.composite contains an incorrect name
http://www.osoa.org/jira/browse/ASSEMBLY-167

Proposal is in JIRA

ASSEMBLY 168: Errors in ASM_12013_TestCase artifacts
http://www.osoa.org/jira/browse/ASSEMBLY-168

Proposal is in JIRA

ASSEMBLY 169: Errors in Artifacts for ASM_12005_TestCase
http://www.osoa.org/jira/browse/ASSEMBLY-169

Proposal is in JIRA

ASSEMBLY 170: Errors in Artifacts for a set of testcases in ASM_120xx range http://www.osoa.org/jira/browse/ASSEMBLY-170

Proposal is in JIRA

ASSEMBLY 171: Problems with artifacts for a set of the TestCases for SCA Assembly
http://www.osoa.org/jira/browse/ASSEMBLY-171

Proposal is in JIRA

ASSEMBLY 172: ASM-TA-5031 is not adequately tested by any TestCase in the Test Suite
http://www.osoa.org/jira/browse/ASSEMBLY-172

ASSEMBLY 173: Errors in Test Artifacts for ASM_6022, ASM_5032, ASM_5016
http://www.osoa.org/jira/browse/ASSEMBLY-173

Proposal is in JIRA

ASSEMBLY 174: TestCase ASM_8006 contains invalid artifacts, which should be placed into a separate Contribution
http://www.osoa.org/jira/browse/ASSEMBLY-174

Proposal is in JIRA

ASSEMBLY 175: Current Schema for Properties does not support value attribute- [ASM50027]
http://www.osoa.org/jira/browse/ASSEMBLY-175

Proposal is in JIRA


8. New Issues

ASSEMBLY 180: Composite ref pseudo schema doesn't agree with XML schema definitions - @autowire http://www.osoa.org/jira/browse/ASSEMBLY-180

ASSEMBLY 181: Handling of promoted and elements containing subelements is not described
http://www.osoa.org/jira/browse/ASSEMBLY-181


9. 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

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

Contents

Topics
[1]  opening
[2]  Issues with proposals
[3]  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
[4]  ASSEMBLY 166: Test_ASM_9003.composite contains an incorrect Web service URI http://www.osoa.org/jira/browse/ASSEMBLY-166
[5]  Assembly-147 revisitation
[6]  ASSEMBLY 174: TestCase ASM_8006 contains invalid artifacts, which should be placed into a separate Contribution http://www.osoa.org/jira/browse/ASSEMBLY-174
[7]  New Issues
[8]  ASSEMBLY 180: Composite ref pseudo schema doesn't agree with XML schema definitions - @autowire http://www.osoa.org/jira/browse/ASSEMBLY-180
[9]  New Issue ASSEMBLY 181: Handling of promoted and elements containing subelements is not described http://www.osoa.org/jira/browse/ASSEMBLY-181
[10]  AOB
[11]  face to Face Meeting
Table of Resolutions
Table of Action Items

Action Items

New:
id=2009-09-15-1 status=pending Booz to offer alternative wording for Assembly-165

Resolutions


Minutes

Scribe: Bob Freund

opening

Roll - quorate with 18 of 28 voting members present
Agenda - agreed
minutes approval deferred due to late posting

Issues with proposals

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

Resolution: (recinden) Resolve m:Booz s:Freund Assembly-147 with the proposal at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/34083/sca-assembly-1.1-spec-cd03%2BIssue_147a.pdf
Action: Booz to offer alternative wording for Assembly-165

ASSEMBLY 166: Test_ASM_9003.composite contains an incorrect Web service URI http://www.osoa.org/jira/browse/ASSEMBLY-166

<Simon Nash>
was there a vote on the motion to resolve ASSEMBLY-147?
<Simon Nash>
that's a shame... all my comments from last week were not addressed. Mike was going to do that but I don't think he has done it yet.
Resolution: m:Booz s:Vorthmann resolve Assembly-166 with the proposal in Jira w/o

Assembly-147 revisitation

Resolution: m:Nash s:Booz Rescind resolution of Assembly-147 w/o

ASSEMBLY 174: TestCase ASM_8006 contains invalid artifacts, which should be placed into a separate Contribution http://www.osoa.org/jira/browse/ASSEMBLY-174

Aupperle walks through the proposal
Resolution: m:Aupperle s:Booz resolve Assemblu-172 as proposed w/o

New Issues

ASSEMBLY 180: Composite ref pseudo schema doesn't agree with XML schema definitions - @autowire http://www.osoa.org/jira/browse/ASSEMBLY-180

Booz introduces his new issue
Resolution: m:Booz s:Karmarkar New Issue Assembly-180 opened w/o

New Issue ASSEMBLY 181: Handling of promoted and elements containing subelements is not described http://www.osoa.org/jira/browse/ASSEMBLY-181

Channeling Edwards, Booz describes the new issue
Resolution: m:Booz s:Aupperle New Issue Assembly-181 opened w/o

AOB

face to Face Meeting

Karmarkar proposed a doodle calendar to seek additional meeting times
straggler roll
adjourned

[End of Minutes]
Formatted on 2009-09-18 at 07:45:04 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: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 36 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 24: s/resolution/resolution:

edits: Line 31: s/Booz/Channeling Edwards, Booz

edits: Line 42: s/Aupperly/Aupperle/g

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 42 succeeded, changed line 22 from 'Aupperly' to 'Aupperle'

edit-substitute: command on line 24 succeeded, changed line 23 from 'resolution' to 'resolution:'

edit-substitute: command on line 42 succeeded, changed line 23 from 'Aupperly' to 'Aupperle'

edit-delete: Line 24 was deleted

edit-substitute: command on line 31 succeeded, changed line 30 from 'Booz' to 'Channeling Edwards, Booz'

edit-delete: Line 31 was deleted

edit-substitute: command on line 42 succeeded, changed line 32 from 'Aupperly' to 'Aupperle'

edit-delete: Line 42 was deleted

command-autoroll/oasis: Line 51: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16109

command-autoroll/oasis: Line 51: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=16109

system: Transformer: SAXON 9.1.0.7

[End of Schreiber diagnostic output]


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