Draft Minutes from 2010-12-07 are attached

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

Title: SCA-Assy - 2010-12-07

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- DRAFT -

OASIS SCA-Assembly TC

07 DEC 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
Mike Edwards	IBM	Group Member
Diane Jordan	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
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

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/40504/SCA%20Assembly%20minutes%20201.-1.-30.html

3. Action Items

id=201.-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=201.-1.-1.-1.status=pending Karmarker to develop proposal for the resolution of Assembly-251.

4. TC Administrivia

None

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)

None

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-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-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

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

No proposal


8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Administrivia

[4]  Open Issues against v 1.1

[5]  Open Issues against v 1.2

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

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

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

[9]  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=2010-11-16-1 status=pending Karmarker to develop proposal for the resolution of Assembly-251

New:

id=2010-12-07-1 status=pending Edwards to emit an icmp ping to Microsoft and Siemens

id=2010-12-07-2 status=pending Johnson to shake the trees on further comments relative to Assembly-235 and summarize the state of this issue

id=2010-12-07-3 status=pending Johnson to develop alternate proposals on the name of the element in the proposal for the resolution of Assembly-239

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Resolutions

• 2010-12-07-1: Minutes from 2010-11-30 approved w/o
• 2010-12-07-2: Patil's LOA request approved w/o
• 2010-12-07-3: m:Freund s:Karmarkar Close Assembly-244 with no action w/o

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Minutes

Scribe: Bob Freund

Opening

Roll quorate with 13 of 21 voting members present

Agenda - agreed with the addition of an LOA item and a review of the holiday meetings

Resolution: Minutes from 2010-11-30 approved w/o

Action Items

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

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

Administrivia

<Mike Edwards>

a) Sanjay LOA request

<Mike Edwards>

http://lists.oasis-open.org/archives/sca-assembly/201012/msg00005.html

Resolution: Patil's LOA request approved w/o

Calendar needs updating to reflect committee decisions on holiday meetings

Open Issues against v 1.1

Edwards:

I have not had any response from either Microsoft of Siemens on our question concerning implementation experience

Edwards:

Lets set a deadline for next week so that we can move forward

 

...lets make a decision next week.

Action: Edwards to emit an icmp ping to Microsoft and Siemens

Open Issues against v 1.2

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

Action: Johnson to shake the trees on further comments relative to Assembly-235 and summarize the state of this issue

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

Johnson takes us through his proposal

Action: Johnson to develop alternate proposals on the name of the element in the proposal for the resolution of Assembly-239

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

proposal is in Jira

Johnson takes us through the proposal

<anish>

at the very least we would need a proponent

Resolution: m:Freund s:Karmarkar Close Assembly-244 with no action w/o

AOB

straggler roll

adjourned

[End of Minutes]
Formatted on 2010-12-07 at 12:06:40 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

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