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Subject: Re: [sca-assembly] Draft Minutes from 2010-05-18 are attached


Bob:
Please change the text under the discussion on ASSEMBLY-227 to read as 
follows:

Edwards:  An aspect of this issue relates to Policy.  This should be 
raised as a separate issue.
Not sure if it is an Assembly issue or a Policy issue.

All the best, Ashok


Bob Freund wrote:
> I hope that all major items were caught.
>   
>
> ------------------------------------------------------------------------
>
> OASIS Logo <http://www.oasis-open.org.org/>
>
>
>   - DRAFT -
>
>
>   OASIS SCA-Assembly TC
>
>
>     18 MAY 2010
>
>
>       Attendees
>
>
>         Present
>
> Mark Combellack 	Avaya, Inc. 	Group Member
> Jacques Durand 	Fujitsu Limited* 	Group Member
> Robert Freund 	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
> Jonathan Maron 	Oracle Corporation 	Group Member
> Plamen Pavlov 	SAP AG* 	Group Member
> Sabin Ielceanu 	TIBCO Software Inc. 	Group Member
> Eric Johnson 	TIBCO Software Inc. 	Group Member
>
>
>         Regrets
>
> Eric Wells 	
> 	
>
>
>         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/37825/SCA%20Assembly%20minutes%20201.-05-1..html 
>
> 3. Action Items
> id=201.-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 of1. days:
> ended on 4th March 201.
> One public review comment received: 
> http://lists.oasis-open.org/archives/sca-assembly/201.03/msg00027.html
> Response resolved at TC meeting on 4th May: 
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37629/SCA%20Assembly%20minutes%20201.-05-04.html#d1.21. 
>
> Response message outstanding - action against TC Chairs.
> 5. New Issues
> None
> 6.1.1.Test Suite
> Consider if Test Suite is ready for new CDs and for 2nd Public Review:
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37845/sca-assembly-1.1.testcases-cd01.Rev5.odt 
>
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37846/sca-assembly-1.1.testcases-cd01.Rev5.pdf 
>
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37267/sca-assembly-1.1.test-assertions-cd01.rev2.pdf 
>
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/37266/sca-assembly-1.1.test-assertions-cd01.rev2.odt 
>
> http://tools.oasis-open.org/version-control/browse/wsvn/sca-assembly/TestCases/#_TestCases_ 
>
> 7.1.2 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/201.04/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/201.04/msg00045.html
> http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00021.html
> http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00023.html
> http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00025.html
> http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00026.html
> http://lists.oasis-open.org/archives/sca-assembly/201.05/msg00038.html
> ------------------------------------------------------------------------
>
>
>       Contents
>
> Topics
>     [1] <#d1e54>  Opening 
>     [2] <#d1e62>  Action Items 
>     [3] <#d1e74>  Administrivia 
>     [4] <#d1e79>  Test Suite 1.1 
>     [5] <#d1e93>  1.2 Specification Open Issues 
>     [6] <#d1e95>  ASSEMBLY-227: Promotion of consumers and producers
>     undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227
>     [7] <#d1e100>  New Documents 
> Table of Resolutions <#resolutions>
> Table of Action Items <#ais>
>
> ------------------------------------------------------------------------
>
>
>       Action Items
>
> Done:
>     id=2010-03-02-3 <#d1e64>status=done owner="MikeE" Improve test
>     Suite SPI to address other issues raised by JimM 
>
> ------------------------------------------------------------------------
>
>
>       Resolutions
>
>     * 2010-05-18-1 <#d1e60>: Minutes of 2010-05-11 approved w/o
>
> ------------------------------------------------------------------------
>
>
>       Minutes
>
> Scribe: Bob Freund
>
>
>       Opening
>
> Roll - quorate with 14 of 24 voting members present
> Agenda agreed
> *Resolution: *Minutes of 2010-05-11 approved w/o
>
>
>       Action Items
>
> * Action: *id=2010-03-02-3 status=done owner="MikeE" Improve test 
> Suite SPI to address other issues raised by JimM
>
>
>       Administrivia
>
> Edwards will communicate with chairs on resolving issues opened
>
>
>       Test Suite 1.1
>
> Edwards:
> Are we ready for second public review?
>  
> ...Could take current documents, and vote them into new CDs and reviews.
> Aupperle:
> Copyright date in test artifacts need to be reviewed
> Edwards:
> Shall we vote it and allow editors to fix the editorial items?
> Malhotra:
> I would rather see the final document
> Edwards:
> I will prepare the final documents with these editorial items included
>
>
>       1.2 Specification Open Issues
>
>
>       ASSEMBLY-227: Promotion of consumers and producers undermines
>       composability http://www.osoa.org/jira/browse/ASSEMBLY-227
>
> Edwards:
> Is this an assembly 1.2 issue or a policy 1.2 issue?
>
>
>       New Documents
>
> New documents supporting implementation type are on the OASIS web, 
> Please review them as we would like to vote them as cd
>
> [End of Minutes]
> Formatted on 2010-05-18 at 12:38:19 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 30 input lines
>
> edits: Schreiber found the following text-edit commands:
>
> edits: Line 4: s/1./agenda: 1.
>
> 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
>
> edit-substitute: command on line 4 succeeded, changed line 3 from '1.' 
> to 'agenda: 1.'
>
> edit-delete: Line 4 was deleted
>
> command-autoroll/oasis: Line 26: Attempting to fetch roll from 
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25379
>
> command-autoroll/oasis: Line 26: Successfully fetched roll from 
> http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25379
>
> system: Transformer: SAXON 9.2.0.6
>
> [End of Schreiber diagnostic output]
>


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