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Subject: Draft minutes from 2010-06-01 are attached


Title: SCA-Assy - 2010-06-01

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

01 JUN 2010

Attendees

Present

Robert Freund Hitachi, Ltd. Group Member
Eric Wells Hitachi, Ltd. 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
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
Jeff Mischkinsky Oracle Corporation Group Member
Gilbert Pilz 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
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/38071/SCA%20Assembly%20minutes%202010-05-25.html


3. Action Items

ACTION On Chairs: To communicate outcome of Public Review comments to issue raisers

4. TC Administrivia

Consider the need for a F2F meeting relating to the 1.2 spoecification, specifically the Event Processing material.

5. New Issues

ASSEMBLY-232: ASM_10002 related policy definition should be attached to composite model
http://www.osoa.org/jira/browse/ASSEMBLY-232


6. 1.1 Test Suite

Consider creating CD02 versions of the TestAssertions document and the TestCases document, based on the latest available versions:

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

Plus a snapshot ZIP of the content of the testcase artifacts in the SVN repo, also to be dubbed "CD02".


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/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 (no new posts since last meeting):
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00045.html
http://lists.oasis-open.org/archives/sca-assembly/201005/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/201005/msg00023.html
http://lists.oasis-open.org/archives/sca-assembly/201005/msg00025.html
http://lists.oasis-open.org/archives/sca-assembly/201005/msg00026.html
http://lists.oasis-open.org/archives/sca-assembly/201005/msg00038.html

8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Administrivia
[4]  New Issues
[5]  ASSEMBLY-232: ASM_10002 related policy definition should be attached to composite model http://www.osoa.org/jira/browse/ASSEMBLY-232
[6]  Test Suites
[7]  1.2 Open 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

New:
id=2010-06-01-1 status=pending Chairs to communicate outcome of Public Review comments to issue raisers

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 13 of 21 voting members present (61%)
Resolution: Minutes of 2010-05-25 approved w/o

Action Items

Action: Chairs to communicate outcome of Public Review comments to issue raisers

Administrivia

Edwards:
Do we need to schedule a face to face?
Several members think that it would be a good idea.
<anish>
f2f in summer is always hard. we should fix the dates as early as we can
Edwards:
It depends on who can host and who can attend. Take discussion on the email list
<anish>
i can host it in portland, if needed

New Issues

stragglers joining increase attendance to 80%

ASSEMBLY-232: ASM_10002 related policy definition should be attached to composite model http://www.osoa.org/jira/browse/ASSEMBLY-232

Chapman assumes chair
Edwards introduces the issue
Resolution: m:Edwards s:Wells Issue Assembly-232 opened w/o
<Mike Edwards>
Full proposal for resolving Issue 232:
<Mike Edwards>
<Mike Edwards>
Updated composite file for ASM_10002 testcase:
<Mike Edwards>
<composite xmlns="http://docs.oasis-open.org/ns/opencsa/sca/200912"
targetNamespace="http://docs.oasis-open.org/ns/opencsa/scatests/200903"
xmlns:test="http://docs.oasis-open.org/ns/opencsa/scatests/200903"
xmlns:xsd="http://www.w3.org/2001/XMLSchema"
name="TEST_ASM_10002">

<component name="TestClient">
<implementation.composite name="test:TestClient_0002"/>
<service name="TestInvocation">
<interface.wsdl interface="http://test.sca.oasisopen.org/#wsdl.porttype(TestInvocation)"/>
<binding.ws/>
</service>
<!-- Reference requires a user-defined intent -->
<reference name="reference1" target="TestComponent1/Service1" requires="test:Fred" policySets="test:PolicySet1"/>
<property name="testName">ASM_10002</property>
</component>

<component name="TestComponent1">
<implementation.composite name="test:TestComposite1"/>
<!-- Service requires same user-defined intent -->
<service name="Service1" requires="test:Fred" policySets="test:PolicySet1">
<interface.wsdl interface="http://test.sca.oasisopen.org/#wsdl.porttype(Service1)"/>
</service>
<property name="serviceName">service1</property>
</component>

</composite>
<Mike Edwards>
<reference name="reference1" target="TestComponent1/Service1" requires="test:Fred" policySets="testolicySet1"/>
<Mike Edwards>
policySets="test:PolicySet1"
<Mike Edwards>
<service name="Service1" requires="test:Fred" policySets="test:PolicySet1">
<Mike Edwards>
<definitions xmlns="http://docs.oasis-open.org/ns/opencsa/sca/200912"
xmlns:sca="http://docs.oasis-open.org/ns/opencsa/sca/200912"
xmlns:test="http://docs.oasis-open.org/ns/opencsa/scatests/200903"
targetNamespace="http://docs.oasis-open.org/ns/opencsa/scatests/200903">

<!-- A user-defined intent for the purposes of testing the intent resolution mechanism -->
<intent name="Fred" constrains="sca:binding" intentType="interaction"/>

<!-- A policySet which claims to satisfy the user-defined intent "Fred" -->
<policySet name="PolicySet1" provides="test:Fred" appliesTo="//service|//reference">
<!-- This policySet intentionally left empty -->
<!-- ...it is valid for a policySet to contain no concrete policy statements -->
</policySet>

<!-- external attachment of the policy set to places where the intent is specified -->
<externalAttachment policySets="test:PolicySet1" attachTo="//sca:reference[IntentRefs('Fred')]"/>
<externalAttachment policySets="test:PolicySet1" attachTo="//sca:service[IntentRefs('Fred')]"/>

</definitions>
Resolution: m:Edwards s:Booz Resolve Assembly-232 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201006/msg00005.html w/o

Test Suites

Edwards:
Due to the last resolution above the test cases document will need to be revised
 
...besides the specs need to be fly-specked wrt references and so-forth

1.2 Open Issues

<anish>
although related, i think we can separate the issues into promotion of channels and global channels

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

AOB

straggler roll
adjourned

[End of Minutes]
Formatted on 2010-06-01 at 13:55:05 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 '2010-06-01' 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 40 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 8: s/isue/issue

edits: Line 13: s/woul/would

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 8 succeeded, changed line 7 from 'isue' to 'issue'

edit-delete: Line 8 was deleted

edit-substitute: command on line 13 succeeded, changed line 12 from 'woul' to 'would'

edit-delete: Line 13 was deleted

command-autoroll/oasis: Line 62: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25381

command-autoroll/oasis: Line 62: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25381

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]


smime.p7s



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