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Subject: Draft minutes of 2010-04-20 are attached


Title: SCA-Assy - 2010-04-20

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

20 APR 2010

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
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Peter Niblett 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
Plamen Pavlov SAP AG* 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/37306/SCA%20Assembly%20minutes%202010-04-13.html

3. Action Items

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


5. New Issues



6. Specification Open Issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability
http://www.osoa.org/jira/browse/ASSEMBLY-227

Proposal
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00044.html
http://www.oasis-open.org/committees/download.php/37273/sca-assembly-1.2-spec-wd01-issue-227.pdf
http://www.oasis-open.org/committees/download.php/37272/sca-assembly-1.2-spec-wd01-issue-227.doc

Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00045.html



7. Test Suite Open Issues

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-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]  Administrivia
[4]  New Issues
[5]  Test Suite Open Issues
[6]  ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents http://www.osoa.org/jira/browse/ASSEMBLY-220
[7]  Spec Issues
[8]  ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227
[9]  AOB
Table of Resolutions
Table of Action Items

Action Items

Pending:
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 18 of 21 voting members present
Agenda - accepted
Resolution: Minutes on 2010-04-13 approved w/o

Action Items

Action: id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

Administrivia

None new

New Issues

huzzah! none!

Test Suite Open Issues

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

Chapman assumes chair
Motion: m:Edwards Resolve Issue-220 by withdrawing ASM6015
Resolution: m:Edwards s:Aupperle Resolve Issue-220 by withdrawing ASM6015 w/o

Spec Issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227

Issue raiser is not on the call so discussion is deferred.

AOB

straggler roll
<MartinC>
roll is fixed
<MartinC>
thanks Bob, chat later x2
you are welcome

[End of Minutes]
Formatted on 2010-04-20 at 11:43:46 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 '2010-04-20' 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 27 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: Bob Freund is recognized

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

command-autoroll/oasis: Line 38: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25375

command-autoroll/oasis: Line 38: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25375

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]


smime.p7s



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