- DRAFT -

OASIS SCA-Assembly TC

17 AUG 2010

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	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
Andreas Egloff	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Ashok Malhotra	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
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/38963/SCA%20Assembly%20minutes%202010-08-10.html

3. Action Items

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

4. TC Administrivia

5. New Issues (1.2)

ASSEMBLY-241: binding decl for producer/consumer are problematic
http://www.osoa.org/jira/browse/ASSEMBLY-241

7. 1.2 Specification Open Issues

General Event Processing Discussion:
http://lists.oasis-open.org/archives/sca-assembly/201008/msg00006.html
http://lists.oasis-open.org/archives/sca-assembly/201008/msg00036.html

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

Minutes

Scribe: Bob Freund

Opening

Roll - 15 of 19 voting members present

Agenda - agreed w/o

Resolution: Minutes of 2010-08-10 approved w/o

Action Item

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/201008/msg00037.html

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

TC Administrivia

LOA Request from Rich Levinson:

http://lists.oasis-open.org/archives/sca-assembly/201008/msg00038.html

Resolution: LOA request by Rich Levinson for next week approved w/o

New Issues against v 1.2

New Issue ASSEMBLY-241: binding decl for producer/consumer are problematic http://www.osoa.org/jira/browse/ASSEMBLY-241

Karmarkar takes us through the new issue

Resolution: m:Karmarkar s:Johnson Assembly-241 Opened w/o

<anish>

http://lists.oasis-open.org/archives/sca-assembly/201008/pdf00000.pdf

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

We are looking at Eric's document: channel scenarios5.pdf which is linked from the above email

AOB

straggler roll

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2010-08-17' 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 23 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 2: Bob Freund is recognized

command-scribe: Line 2: Bob Freund's nick Bob has been selected

command-autoroll/oasis: Line 43: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25392

command-autoroll/oasis: Line 43: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25392

system: Transformer: SAXON 9.2.0.6

[End of Schreiber diagnostic output]

sca-assembly message