Draft Minutes from 2010-08-10 are attached

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

Title: SCA-Assy - 2010-08-10

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- DRAFT -

OASIS SCA-Assembly TC

10 AUG 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
Mike Edwards	IBM	Group Member
Diane Jordan	IBM	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
Sanjay Patil	SAP AG*	Group Member
Plamen Pavlov	SAP AG*	Group Member
Danny van der Rijn	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



3. Action Items

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


4. TC Administrivia


5. New Issues

None

6. Open Issues (V 1.1)

None

7. Consider next steps for SCA Asssembly v1.1

Since both the SCA Assembly 1.1 specification and the Assembly V1.1 Test Suite materials have completed second public review,
we should now consider the next steps for V1.1.

An updated version of the Assembly spec containing all the changes implied by the resolved issues since CD05 was published is here:

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38942/sca-assembly-1.1-spec-cd05-rev2.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38941/sca-assembly-1.1-spec-cd05-rev2.doc

Updated TestSuite documents:

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38894/sca-assembly-1.1-test-assertions-cd02-rev2.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38893/sca-assembly-1.1-test-assertions-cd02-rev2.odt

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38943/sca-assembly-1.1-testcases-cd02-rev2.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38944/sca-assembly-1.1-testcases-cd02-rev2.odt

TestSuite artifacts:

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38945/sca-assembly-1.1-testcases-cd02-rev2.zip


8. 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):

ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL 1.1 mapping
http://www.osoa.org/jira/browse/ASSEMBLY-235

No Proposal

ASSEMBLY-238: (1.2): eventType element, EventType type declared twice in schema, eventType.xsd used but not defined
http://www.osoa.org/jira/browse/ASSEMBLY-238

Proposal in JIRA

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition
http://www.osoa.org/jira/browse/ASSEMBLY-239

Proposal in JIRA


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

No Proposal


9. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  Face to Face meeting

[5]  Next Steps for Assembly 1.1

[6]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

id=2010-08-10-1 status=pending On Chairs: To communicate outcome of Public Review comments to issue raisers

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Resolutions

• 2010-08-10-1: Minutes of 2010-08-03 approved w/o
• 2010-08-10-2: m:Aupperle s:Karmarkar Accept CD05 rev 2 of the specification document as CD06 w/o
• 2010-08-10-3: m:Aupperle s:Malhotra The changes between CD05 and CD06 are not substantive and do not require an additional public review w/o
• 2010-08-10-4: m:Aupperle s:Karmarkar Accept CD02 rev2 of the test assertion document with the references updated to spec cd06 as CD03 of the test assertions document w/o
• 2010-08-10-5: m:Aupperle s:Wells The changes between CD02 and CD03 of the test assertions document are not substantive and do not require public review w/o
• 2010-08-10-6: m:Aupperle s:Karmarkar Accept CD02 rev 2 of the test cases document with the test assertons references updated to cd03 as cd03 w/o
• 2010-08-10-7: m:Aupperle s:Karmarkar The changes between cd02 and cd03 of the test cases document are not substantive and do not require further public review w/o

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Minutes

Scribe: Bob Freund

Opening

Roll quorate with 12 of 20 voting members present.

Agenda - agreed with addition of face to face scheduling

<Mike Edwards>

Minutes for 3rd August:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/38946/SCA%20Assembly%20minutes%202010-08-03.html

Resolution: Minutes of 2010-08-03 approved w/o

Action Items

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

Administrivia

Face to Face meeting

Dates will be September 22 to 24 in Portland

First day 9:00-5:30

Second day 8:30-5:30

Third day 8:30 through noon.

Location will be Portland downtown

The Hilton downtown is less than five minutes walk from the meeting location

Next Steps for Assembly 1.1

Motion: m:Aupperle s:Karmarkar Accept CD05 rev 2 of the specification document as CD06

Resolution: m:Aupperle s:Karmarkar Accept CD05 rev 2 of the specification document as CD06 w/o

Motion: m:Aupperle s:Malhotra The changes between CD05 and CD06 are not substantive and do not require an additional public review

Resolution: m:Aupperle s:Malhotra The changes between CD05 and CD06 are not substantive and do not require an additional public review w/o

Motion: m:Aupperle s:Karmarkar Accept CD02 rev2 of the test assertion document with the references updated to spec cd06 as CD03 of the test assertions document

Resolution: m:Aupperle s:Karmarkar Accept CD02 rev2 of the test assertion document with the references updated to spec cd06 as CD03 of the test assertions document w/o

Resolution: m:Aupperle s:Wells The changes between CD02 and CD03 of the test assertions document are not substantive and do not require public review w/o

Motion: m:Aupperle s:karmarkar Accept CD02 rev 2 of the test cases document with the test assertons references updated to cd03 as cd03

Resolution: m:Aupperle s:Karmarkar Accept CD02 rev 2 of the test cases document with the test assertons references updated to cd03 as cd03 w/o

Motion: m:Aupperle s:Karmarkar The changes between cd02 and cd03 of the test cases document are not substantive and do not require further public review

Resolution: m:Aupperle s:Karmarkar The changes between cd02 and cd03 of the test cases document are not substantive and do not require further public review w/o

Edwards:

It seems to be premature to go to OASIS spec due to interlocking cross-references as well as evidence of two compliant implementations

AOB

straggler roll

adjourned

[End of Minutes]
Formatted on 2010-08-10 at 12:01:56 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]

final validation: Date not specified, the date '2010-08-10' 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 38 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 32: s/Aupp/m:Aupp

edits: Line 35: x/motion: m:Aupperle s:karmarkar Accept CD02 rev 2 of the test cases document with the spec references updated to cd06 as cd02

edits: Line 38: s/and cd02/and cd03

command-scribe: Line 1: 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 1: Bob Freund is recognized

command-scribe: Line 1: Bob Freund's nick Bob has been selected

citation-detection-scribed: Line 15: Check for possible unrecognized nick 'First day 9'

citation-detection-scribed: Line 16: Check for possible unrecognized nick 'Second day 8'

citation-detection-scribed: Line 17: Check for possible unrecognized nick 'Third day 8'

command-autoroll/oasis: Line 28: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25391

command-autoroll/oasis: Line 28: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25391

edit-substitute: command on line 32 succeeded, changed line 31 from 'Aupp' to 'm:Aupp'

edit-delete: Line 32 was deleted

edit-delete: Line 33 was deleted

edit-delete: Line 35 was deleted

edit-substitute: command on line 38 succeeded, changed line 37 from 'and cd02' to 'and cd03'

edit-delete: Line 38 was deleted

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]

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