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Subject: Draft minutes from 2009-12-15 are attached
- From: Bob Freund <bob.freund@hitachisoftware.com>
- To: sca-assembly@lists.oasis-open.org
- Date: Tue, 15 Dec 2009 12:10:02 -0500
Title: SCA-Assy - 2009-12-15
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- DRAFT -
OASIS SCA-Assembly TC
15 DEC 2009
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
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.html3. 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.pdfhttp://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35539/sca-assembly-1.1-spec-cd03-Rev7.docCD04 Candidate - clean, all changes accepted
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35542/sca-assembly-1.1-spec-cd04.pdfhttp://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35541/sca-assembly-1.1-spec-cd04.doc6. 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
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
- 2009-12-15-1: minutes of 2009-12-08 approved w/o
- 2009-12-15-2: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04 w/o
- 2009-12-15-3: Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January 11. w/o
- 2009-12-15-4: m:Edwards s:Booz Resolve Assembly-171 with the proposal in Jira w/o
- 2009-12-15-5: m:Edwards s:Aupperle Resolve Assembly-173 with the proposal in Jira. w/o
Minutes
Opening
Roll - quorate with 16 of 22 voting members present
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>
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: (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
Resolution: m:Edwards s:Booz Resolve Assembly-171 with the proposal in Jira w/o
Action: Edwards to create a test case to propose resolving Assembly-172
Resolution: m:Edwards s:Aupperle Resolve Assembly-173 with the proposal in Jira. w/o
AOB
[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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