Draft minutes from 2010-06-22 are attached

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

Title: SCA-Assy - 2010-06-22

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- DRAFT -

OASIS SCA-Assembly TC

22 JUN 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	Group Member
Graham Charters	IBM	Group Member
Mike Edwards	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
Jeff Mischkinsky	Oracle Corporation	Group Member
Gilbert Pilz	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Eric Johnson	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/38337/SCA%20Assembly%20minutes%20201.-06-1..html


3. Action Items

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


4. TC Administrivia

a) TestAssertions CD02 & TestCases CD02 submitted for Public Review:

http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00062.html
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00064.html


b) Consider whether to cancel July 6th meeting
- due to vacations related to USA July 4th holiday

c) Simon Holdsworth LOA request
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00054.html

d) Consider the need for a F2F meeting relating to the1.2 specification, specifically the Event Processing material.


5. New Issues

ASSEMBLY-233: Define how Policy works for SCA Eventing
http://www.osoa.org/jira/browse/ASSEMBLY-233


6. Implementation Type Document & Test Suite Adaptation Document

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38286/sca-assembly-1.1.testsuite-adaptation-wd05.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38283/sca-assembly-1.1.impl-type-documentation-wd05.odt

Comments received from Eric Johnson on Implementation Type document:
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00059.html

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 (no new posts since last meeting):
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00038.html
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00039.html
http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00040.html

http://lists.oasis-open.org/archives/sca-assembly/201.06/msg00067.html

8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  New Issues

[5]  ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233

[6]  Implementation Type Document & Test Suite Adaptation Document

[7]  1.2 Specification 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

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Action Items

New:

id=2010-06-22-1 status=pending On Chairs To communicate outcome of Public Review comments to issue raisers

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Resolutions

• 2010-06-22-1: minutes of 2010-06-15 approved w/o
• 2010-06-22-2: Simon's LOA request through July 5 is approved w/o
• 2010-06-22-3: m:Malhotra s:Johnson Open Assembly-233 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - 14 of 21 voting members present

Agenda - agreed

It was noted that the standing rule concerning a 2/3 maj for opening new issues applied to only 1.1

Resolution: minutes of 2010-06-15 approved w/o

Action Items

Action: status=pending On Chairs To communicate outcome of Public Review comments to issue raisers

Administrivia

Chairs working at cleaning up links and so forth reported by TC Admin in the test suite publications

The group discussed the inclusion of email addresses in the front matter

It was the feeling of the TC that we do not do this

Edwards:

July 6 meeting, shall we cancel?

with no objections, the meeting of 2010-07-06 is canceled

Resolution: Simon's LOA request through July 5 is approved w/o

Reminder - we do need to do something about the face to face

New Issues

ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233

Resolution: m:Malhotra s:Johnson Open Assembly-233 w/o

Implementation Type Document & Test Suite Adaptation Document

Edwards:

Urges folks to review

Link to Johnson's review with detailed comments http://lists.oasis-open.org/archives/sca-assembly/201006/msg00059.html

Edwards:

proposes to respond to Eric Johnson's comments by incorporating those that he feels are editorial; other more substantive comments will result in open issues

Folks agree, and Edwards will produce a wd06 shortly

<anish>

i thought it was a requirement

<anish>

that it be mappable, not that it has to be mapped, but must be mappable

<anish>

+1 to dave's comment

<Mike Edwards>

Regarding WSDL mapping of interfaces, from the Assembly spec section 6.2.x:

<Mike Edwards>

"6.for checking the compatibility of 2 remotable interfaces which are in different interface languages, both are mapped to WSDL 1.1 (if not already WSDL 1.1) and compatibility checking is done between the WSDL 1.1 mapped interfaces."

1.2 Specification Open Issues

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

Edwards:

Recent emails are linked from the agenda

Niblett discusses his comments

Edwards reviews his email

<anish>

here is my email from this morning: http://lists.oasis-open.org/archives/sca-assembly/201006/msg00071.html

time over

AOB

straggler roll

[End of Minutes]
Formatted on 2010-06-29 at 07:46:34 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

[Delete this section before publishing the minutes]

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command-scribe: Line 3: Bob Freund is recognized

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command-autoroll/oasis: Line 61: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25384

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system: Transformer: SAXON 9.2.0.6

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