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Subject: Draft minutes of 2010-04-06 is attached

Title: SCA-Assy - 2010-04-06

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

06 APR 2010

Attendees

Present

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
Graham Charters IBM Group Member
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Diane Jordan IBM Group Member
Derek Dougans Individual Group Member
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Corporation Group Member
Anish Karmarkar Oracle Corporation Group Member
Rich Levinson Oracle Corporation Group Member
Ashok Malhotra Oracle Corporation Group Member
Jeff Mischkinsky Oracle Corporation Group Member
Gilbert Pilz Oracle Corporation Group Member
Aninda Sengupta Oracle Corporation Group Member
Plamen Pavlov SAP AG* Group Member
Sabin Ielceanu TIBCO Software Inc. Group Member
Eric Johnson 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. 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/37177/SCA%20Assembly%20minutes%202010-03-23.html

3. Action Items

id=2009-12-01-6 status=pending owner="Eric Johnson" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Eric Johnson" Provide proposal for promotion of channels
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

4. TC Administrivia

a) SCA Assembly V1.1 second public review of 15 days:
ended on 4th March 2010

One public review comment received:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00027.html

Problems with XSDs and RDDL file:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00028.html


5. New Issues

ASSEMBLY-226: Namespace and header file location updates C++ test artifacts
http://www.osoa.org/jira/browse/ASSEMBLY-226


6. Specification Open Issues

ASSEMBLY-221: Missing normative statement for property/@file
http://www.osoa.org/jira/browse/ASSEMBLY-221

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00141.html

ASSEMBLY-223: Problems with the Extension Points in the SCA XSDs
http://www.osoa.org/jira/browse/ASSEMBLY-223

Proposal in JIRA

ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B
http://www.osoa.org/jira/browse/ASSEMBLY-225


7. Test Suite Open Issues

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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00108.html

ASSEMBLY 179: Layout of Test Suite Artifacts is not suitable for Build Systems and Tools
http://www.osoa.org/jira/browse/ASSEMBLY-179

Proposal in JIRA

ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents
http://www.osoa.org/jira/browse/ASSEMBLY-220

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00008.html

ASSEMBLY-224: Compliance test composites need multiplicity attribute updates
http://www.osoa.org/jira/browse/ASSEMBLY-224


ASSEMBLY-206: Test 5032 and 5034 uses runtime-specific URIs
http://www.osoa.org/jira/browse/ASSEMBLY-206

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  TC Administrivia
[4]  New Issues
[5]  ASSEMBLY-226: Namespace and header file location updates C++ test artifacts http://www.osoa.org/jira/browse/ASSEMBLY-226
[6]  Specification Open Issues
[7]  ASSEMBLY-221: Missing normative statement for property/@file http://www.osoa.org/jira/browse/ASSEMBLY-221
[8]  ASSEMBLY-223: Problems with the Extension Points in the SCA XSDs http://www.osoa.org/jira/browse/ASSEMBLY-223
[9]  ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B http://www.osoa.org/jira/browse/ASSEMBLY-225
[10]  Test Suite Issues
[11]  ASSEMBLY 159: Align Test Assertion Document with latest Draft Assembly Spec http://www.osoa.org/jira/browse/ASSEMBLY-159
[12]  ASSEMBLY 179: Layout of Test Suite Artifacts is not suitable for Build Systems and Tools http://www.osoa.org/jira/browse/ASSEMBLY-179
[13]  ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents http://www.osoa.org/jira/browse/ASSEMBLY-220
[14]  AOB
Table of Resolutions
Table of Action Items

Action Items

Pending:
id=2009-12-01-6 status=pending owner="Eric Johnson" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Eric Johnson" Provide proposal for promotion of channels
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM
New:
id=2010-04-06-1 status=pending Edwards will prepare a proposal for Assembly-225

Resolutions

Minutes

Scribe: Bob Freund

Opening

<EricW>
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37177/SCA%20Assembly%20minutes%202010-03-23.html
Roll - 16 of 20 voting members present plus Jeff
Agenda - agreed
Resolution: Minutes of 2010-03-23 approved w/o

Action Items

Action: id=2009-12-01-6 status=pending owner="Eric Johnson" Provide proposal for alternative to Domain Channel
Action: id=2009-12-01-7 status=pending owner="Eric Johnson" Provide proposal for promotion of channels
Action: id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

TC Administrivia

One public review comment has been received during the second public review

New Issues

ASSEMBLY-226: Namespace and header file location updates C++ test artifacts http://www.osoa.org/jira/browse/ASSEMBLY-226

Aupperle describes his new issue
Resolution: m:Aupperle s:Booz Assembly-226 opened w/o
Resolution: m:Aupperle s:Booz Assembly-226 resolved as proposed in Jira w/o

Specification Open Issues

ASSEMBLY-221: Missing normative statement for property/@file http://www.osoa.org/jira/browse/ASSEMBLY-221

proposal at http://lists.oasis-open.org/archives/sca-assembly/201003/msg00141.html
<Mike Edwards>
Latest proposal document:
<Mike Edwards>
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37046/sca-assembly-1.1-spec-cd05%20Issue221.pdf
<Mike Edwards>
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37043/sca-assembly-1.1-spec-cd05%20Issue221.doc
<gilbert.pilz>
i love "chunky normative statement" - yum
Motion: m:Edwards s:Booz Resolve Issue 221 with the proposal contained in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37043/sca-assembly-1.1-spec-cd05%20Issue221.doc with both [ASM50045] and [ASM40012] modified to use "the value" instead of "a value"
Resolution: m:Edwards s:Booz Resolve Issue 221 with the proposal contained in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37043/sca-assembly-1.1-spec-cd05%20Issue221.doc with both [ASM50045] and [ASM40012] modified to use "the value" instead of "a value" w/o

ASSEMBLY-223: Problems with the Extension Points in the SCA XSDs http://www.osoa.org/jira/browse/ASSEMBLY-223

Resolution: m:Edwards s:Booz Resolve Assembly-223 with the proposal in Jira w/o

ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B http://www.osoa.org/jira/browse/ASSEMBLY-225

defered until a detailed proposal is available
Action: Edwards will prepare a proposal for Assembly-225

Test Suite Issues

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

proposal at http://lists.oasis-open.org/archives/sca-assembly/201003/msg00108.html
Resolution: m:Edwards s:Aupperle Assembly-159 resolved with proposal at http://lists.oasis-open.org/archives/sca-assembly/201003/msg00108.html w/o

ASSEMBLY 179: Layout of Test Suite Artifacts is not suitable for Build Systems and Tools http://www.osoa.org/jira/browse/ASSEMBLY-179

<Bryan Aupperle>
I have posted the formatted draft for Issue 221 here: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37183/sca-assembly-1.1-spec-cd05%20Issue221-3.doc
Resolution: m:Edwards s:Aupperle Assembly-179 resolved with the proposal in Jira w/o

ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents http://www.osoa.org/jira/browse/ASSEMBLY-220

Time, further consideration at a later date

AOB

straggler roll

[End of Minutes]
Formatted on 2010-04-12 at 11:24:55 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 '2010-04-06' 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 42 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

command-autoroll/oasis: Line 47: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25373

command-autoroll/oasis: Line 47: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25373

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]

smime.p7s

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