Minutes from 2010-11-09 are attached

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

Title: SCA-Assy - 2010-11-09

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- DRAFT -

OASIS SCA-Assembly TC

09 NOV 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
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Andreas Egloff	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Rich Levinson	Oracle Corporation	Group Member
Jonathan Maron	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
Danny van der Rijn	TIBCO Software Inc.	Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

1. Intro

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/401.6/SCA%20Assembly%20minutes%20201.-1.-02.html

3. Action Items

id=201.-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=201.-1.-02-1.status=pending owner="JeffM" Draft response to MS asking for implementation experience with docs

4. TC Administrivia



5. New Issues (1.1.

ASSEMBLY-252: (v1.1.: SCA Runtime Conformance Language & Normative References
http://www.osoa.org/jira/browse/ASSEMBLY-252

Proposal in JIRA


6. New Issues (1.2)

ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world
http://www.osoa.org/jira/browse/ASSEMBLY-250

ASSEMBLY-251. [1.2] There is a need to restrict the Cardinality of connections to Channels
http://www.osoa.org/jira/browse/ASSEMBLY-251.

ASSEMBLY-249: Need some notion of "callback" address in conjunction with eventing
http://www.osoa.org/jira/browse/ASSEMBLY-249


7.1.2 Specification Open Issues


ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL1.1.mapping
http://www.osoa.org/jira/browse/ASSEMBLY-235

Outline Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00023.html


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:

http://www.oasis-open.org/committees/download.php/39973/sca-assembly-1.2-spec-wd01.issue238v1.doc
http://www.oasis-open.org/committees/download.php/39974/sca-assembly-1.2-spec-wd01.issue238v1.pdf


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

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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00085.html
http://www.oasis-open.org/committees/download.php/40056/sca-assembly-1.2-spec-wd01.issue241.1.doc
http://www.oasis-open.org/committees/download.php/40057/sca-assembly-1.2-spec-wd01.issue241.1.pdf


ASSEMBLY-243: Is the default channel configurable?
http://www.osoa.org/jira/browse/ASSEMBLY-243

No proposal

ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel
http://www.osoa.org/jira/browse/ASSEMBLY-244

Outline proposal in JIRA

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types
http://www.osoa.org/jira/browse/ASSEMBLY-245

Proposal in JIRA

ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations
http://www.osoa.org/jira/browse/ASSEMBLY-246

Proposal in JIRA

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

Discussion from F2F:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/39643/SCA%20Assembly%20minutes%20201.-09-22.html


ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes?
http://www.osoa.org/jira/browse/ASSEMBLY-247

No proposal

ASSEMBLY-248: RFC21.9 wording and conformance statement need to be added for event processing
http://www.osoa.org/jira/browse/ASSEMBLY-248

No proposal


8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  New Issues against v1.1

[5]  New Issue ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References http://www.osoa.org/jira/browse/ASSEMBLY-252

[6]  Existing Issues

[7]  ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world http://www.osoa.org/jira/browse/ASSEMBLY-250

[8]  AOB

Table of Resolutions

Table of Action Items

---

Action Items

Pending:

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227

id=2010-11-02-1 status=pending owner="JeffM" Draft response to MS asking for implementation experience with docs

---

Resolutions

• 2010-11-09-1: Minutes from 2010-11-02 approved w/o
• 2010-11-09-2: m:Estefan s:Booz Open Assembly-252 w/o
• 2010-11-09-3: m:Johnson s:Booz Open Assembly-250 7-aye, 4-nay

---

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 16 of 22 voting members present

Agenda - agreed

Resolution: Minutes from 2010-11-02 approved w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227

Action: id=2010-11-02-1 status=pending owner="JeffM" Draft response to MS asking for implementation experience with docs

TC Administrivia

-none-

New Issues against v1.1

New Issue ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References http://www.osoa.org/jira/browse/ASSEMBLY-252

<anish>

i believe the AI for Jeff is about this issue -- but should affect the resolution of the issue not opening

<anish>

i meant JeffM

Resolution: m:Estefan s:Booz Open Assembly-252 w/o

Anish channels JeffM

<jeff.mischkinsky>

sorry i didn't get to writing it up last week -- too much travel

<jeff.mischkinsky>

i'll do it this week

Estefan suggests that the group entertain Edward's proposal

<jeff.mischkinsky>

there is a wsi board meeting right now

<Mike Edwards>

Mike Edwards' latest proposal is here:

<Mike Edwards>

http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html

Mischkinsky indicates that he will get his ai done this week

Edwards goes through is modified proposal...

<Bryan Aupperle>

We should replace the two instances of "following" (one was there before the proposal) with "these".

<anish>

minor tweaks: In 3, we don't need two MUSTs in the sentence; 3b, 3c don't need a MUST, as the MUST in 3 applies to 3a, 3b, 3c

Edwards:

Further consideration deferred to allow refinement and collection of implementation experience

Existing Issues

ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world http://www.osoa.org/jira/browse/ASSEMBLY-250

Johnson describes his new issue

Motion: m:Johnson s:Booz Open Assembly-250

Resolution: m:Johnson s:Booz Open Assembly-250 7-aye, 4-nay

AOB

straggler roll

<Mike Edwards>

thanks folks - until next week

[End of Minutes]
Formatted on 2010-11-09 at 12:07:14 GMT-5

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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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