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Subject: Draft minutes from 2009-12-15 are attached


Title: SCA-Assy - 2009-12-15

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

15 DEC 2009

Attendees

Present

Mark Combellack Avaya, Inc. 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
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Mike Kaiser IBM Group Member
Dieter Koenig IBM Group Member
Peter Furniss Individual Group Member
Martin Chapman Oracle Corporation Group Member
Khanderao Kand Oracle Corporation Group Member
Nickolaos Kavantzas Oracle Corporation Group Member
Rich Levinson Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Gilbert Pilz Oracle Corporation Group Member
Aninda Sengupta Oracle Corporation Group Member
Sanjay Patil SAP AG* Group Member
Plamen Pavlov SAP AG* Group Member
Sabin Ielceanu TIBCO Software Inc. Group Member
Eric Johnson 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

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35506/SCA%20Assembly%20minutes%202009-12-08.html

3. Action Items

id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services
id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort made by the TC to acommodate
id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test Suite
id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL

4. TC Administrivia


5. Consideration of CD04 version of SCA Assembly specification V1.1

CD03 Rev7 - with changes marked

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35540/sca-assembly-1.1-spec-cd03-Rev7.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35539/sca-assembly-1.1-spec-cd03-Rev7.doc

CD04 Candidate - clean, all changes accepted

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35542/sca-assembly-1.1-spec-cd04.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35541/sca-assembly-1.1-spec-cd04.doc


6. New Issues (Test)

ASSEMBLY 184: TestCase client - need to add capability for Test Bridge to check the actual error returned by the runtime.
http://www.osoa.org/jira/browse/ASSEMBLY-184

ASSEMBLY 185: Artfacts for Testcases that have statically checkable errors must be placed into separate Contributions
http://www.osoa.org/jira/browse/ASSEMBLY-185

ASSEMBLY 186: ASM_5023 - incorrect interfaces and referencename in TestComposite11.composite
http://www.osoa.org/jira/browse/ASSEMBLY-186

ASSEMBLY 190: Problems with Assembly TestSuite Artifacts for ASM_9999, ASM_12003, ASM_12004, ASM_12005, ASM_12011 and Contribution2 contribution
http://www.osoa.org/jira/browse/ASSEMBLY-190

ASSEMBLY 191: Problems with Assembly ASM_40xx, ASM_50xx ASM_60xx and ASM_80xx testcases
http://www.osoa.org/jira/browse/ASSEMBLY-191

ASSEMBLY 193: Testcase ASM_12011 is missing a Contribution
http://www.osoa.org/jira/browse/ASSEMBLY-193


7. Test Suite Open Issues

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

Proposal is in JIRA

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


8. Existing Issues without proposals

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

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Administrivia
[4]  Consideration of a CD04 version of SCA Assembly specification V1.1
[5]  Testing
[6]  ASSEMBLY 171: Problems with artifacts for a set of the TestCases for SCA Assembly http://www.osoa.org/jira/browse/ASSEMBLY-171
[7]  ASSEMBLY 172: ASM-TA-5031 is not adequately tested by any TestCase in the Test Suite http://www.osoa.org/jira/browse/ASSEMBLY-172
[8]  ASSEMBLY 173: Errors in Test Artifacts for ASM_6022, ASM_5032, ASM_5016 http://www.osoa.org/jira/browse/ASSEMBLY-173
[9]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL
Pending:
id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services
id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort made by the TC to acommodate
id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test Suite
New:
id=2009-12-15-1 status=pending Edwards to create a test case to propose resolving Assembly-172

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 16 of 22 voting members present
Agenda - agreed
Resolution: minutes of 2009-12-08 approved w/o

Action Items

Action: id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
Action: id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
Action: id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
Action: id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services
Action: id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort made by the TC to acommodate
Action: id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test Suite
Action: id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL

Administrivia

Edwards:
The entire TC may take the remainder of the year off

Consideration of a CD04 version of SCA Assembly specification V1.1

<Mike Edwards>
Problem with description of @requires and @policySets
<Mike Edwards>
right now:
<Mike Edwards>
requires : QName (0..1)
<Mike Edwards>
policySets : QName (0..1)
<Mike Edwards>
really these should have the type listOfQNames
<Mike Edwards>
requires : listOfQNames (0..1)
<Mike Edwards>
and
<Mike Edwards>
policySets : listOfQNames (0..1)
<Scott>
FYI, last week's three resolutions have been entered into Jira
<Mike Edwards>
thanks Scott
Edwards:
Are we prepared to vote this through as CD04 given the above referenced changes
Motion: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04
Resolution: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04 w/o
Motion: m:Aupperle s:Booz Request TC admin to begin a 15 day second public review of cd04
Motion: m:Johnson s:Vorthmann to amend that the public review start no sooner January 11
motion passes w/o
Motion: (as amended) Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January 11
Resolution: Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January 11. w/o

Testing

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

Resolution: m:Edwards s:Booz Resolve Assembly-171 with the proposal in Jira w/o

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

Action: Edwards to create a test case to propose resolving Assembly-172

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

Resolution: m:Edwards s:Aupperle Resolve Assembly-173 with the proposal in Jira. w/o

AOB

straggler roll
adjourned

[End of Minutes]
Formatted on 2009-12-15 at 12:08:20 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: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 47 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 2: Bob Freund is recognized

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

command-autoroll/oasis: Line 63: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25357

command-autoroll/oasis: Line 63: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25357

system: Transformer: SAXON 9.1.0.7

[End of Schreiber diagnostic output]



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