Minutes from 2010-05-18 - revised

[Bob Freund <bob.freund@hitachisoftware.com>]

to incorporate Ashok's comment

Title: SCA-Assy - 2010-05-18

- 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

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  Test Suite 1.1

[5]  1.2 Specification Open Issues

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

[7]  New Documents

Table of Resolutions

Table of Action Items

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Action Items

Done:

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

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Resolutions

• 2010-05-18-1: Minutes of 2010-05-11 approved w/o

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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:

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.

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 18:55:38 GMT-4

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

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