draft minutes from 2010-11-16 are attached

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

Title: SCA-Assy - 2010-11-16

- DRAFT -

OASIS SCA-Assembly TC

16 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
Martin Chapman	Oracle Corporation	Group Member
Andreas Egloff	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Rich Levinson	Oracle Corporation	Group Member
Ashok Malhotra	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
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. 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/40250/SCA%20Assembly%20minutes%20201.-1.-09.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. Open Issues (1.1.

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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00042.html


6. New Issues (1.2)


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 (1.2)


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

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

Proposal in JIRA


8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Open Issues against 1.1

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

[5]  Specification Open Issues (1.2)

[6]  New Isues

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

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

[9]  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

[10]  AOB

Table of Resolutions

Table of Action Items

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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

id=2010-11-02-1 status=pending owner="Edwards" Draft response to MS and Siemens asking for implementation experience

New:

id=2010-11-16-1 status=pending Karmarker to develop proposal for the resolution of Assembly-251

id=2010-11-16-2 status=pending owner="EricJ" reformulate statement of Assembly-249

id=2010-11-16-3 status=pending Karmarker to refine proposal for Assembly-238 with photographs with a paragraph on the back of each one with circles and arrows pointing to the scene of the crime

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Resolutions

• 2010-11-16-1: Minutes of 2010-11-09 approved w/o
• 2010-11-16-2: m:Edwards s:Booz Open Assembly-251 w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 16 of 22 of voting members present

agenda - agreed

Resolution: Minutes of 2010-11-09 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

Open Issues against 1.1

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

proposal to resolve is at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html

Action: id=2010-11-02-1 status=pending owner=Edwards Draft response to MS and Siemens asking for implementation experience

Specification Open Issues (1.2)

New Isues

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

Chapman assumes chair

Edwards describes the new issue

Resolution: m:Edwards s:Booz Open Assembly-251 w/o

Action: Karmarker to develop proposal for the resolution of Assembly-251

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

Edwards assumes chair

Action: owner="EricJ" reformulate statement of Assembly-249

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 is linked from the agenda

Anish reviews the proposed changes

Action: Karmarker to refine proposal for Assembly-238 with photographs with a paragraph on the back of each one with circles and arrows pointing to the scene of the crime

AOB

straggler roll

Adjourned

[End of Minutes]
Formatted on 2010-11-16 at 12:08:06 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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Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2010-11-16' 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 35 input lines

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edits: Line 23: s/MS/MS and Siemens

edits: Line 33: s/delevop/develop

edits: Line 48: s/a;/ai

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command-scribe: Line 3: 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 3: Bob Freund is recognized

command-scribe: Line 3: Bob Freund's nick Bob has been selected

command-autoroll/oasis: Line 5: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28482

command-autoroll/oasis: Line 5: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28482

edit-substitute: command on line 23 succeeded, changed line 22 from 'MS' to 'MS and Siemens'

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system: Transformer: SAXON 9.2.1.2

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