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Subject: Draft Minutes from 2011-02-15 attached


Best Regards,

                      Eric.

 

Eric Wells

Consulting Engineer

Hitachi Computer Products (America) Inc.

Cell: +1 415 672 2594

eric.wells@hitachisoftware.com

 

Title: SCA-Assembly - 2011-02-15


OASIS Logo

- DRAFT -

Oasis SCA-Assembly Teleconference

15 FEB 2011

Attendees

Present

Eric WellsHitachi, Ltd.Group Member
Bryan AupperleIBMGroup Member
David BoozIBMGroup Member
Mike EdwardsIBMGroup Member
Simon HoldsworthIBMGroup Member
Diane JordanIBMGroup Member
Mike KaiserIBMGroup Member
Jeff EstefanJet Propulsion Laboratory:*Group Member
Martin ChapmanOracle CorporationGroup Member
Anish KarmarkarOracle CorporationGroup Member
Rich LevinsonOracle CorporationGroup Member
Ashok MalhotraOracle CorporationGroup Member
Sanjay PatilSAP AG*Group Member
Plamen PavlovSAP AG*Group Member
Eric JohnsonTIBCO Software Inc.Group Member
Danny van der RijnTIBCO Software Inc.Group Member

Chairs

Martin Chapman
Mike Edwards

Scribe

Eric Wells

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/41082/SCA%20Assembly%20minutes%202011-02-08.html

3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

4. TC Administrivia

a) Assembly CSD07 status


5. Open Issues (1.1)

None


6. New Issues (1.2)



7. 1.2 Specification Open Issues (1.2)

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

Alternate proposals:
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00039.html

ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2
http://www.osoa.org/jira/browse/ASSEMBLY-253

Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00056.html
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00055.html
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00054.html


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

Proposal in JIRA
Follow on discussion from previous meeting

Latest discussion:

http://lists.oasis-open.org/archives/sca-assembly/201101/msg00041.html
http://lists.oasis-open.org/archives/sca-assembly/201101/msg00030.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 discussions:
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00023.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00020.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00019.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00017.html
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00016.html


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

Latest discussion:
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00030.html


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

No proposal

ASSEMBLY-248: RFC2119 wording and conformance statement need to be added for event processing
http://www.osoa.org/jira/browse/ASSEMBLY-248

No proposal


8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Administrivia
[4]  New Issues
[5]  Open Issues 1.2
[6]  ASSEMBLY-239: (1.2): Business data filter element needs better name, definition
http://www.osoa.org/jira/browse/ASSEMBLY-239

Alternate proposals:
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00039.html
[7]  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=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

Resolutions


Minutes

Scribe: Eric Wells

Opening

Roll call - 12/18 = 66% Quorate - OK For new issues
Agenda
MikeE:
Discussion of Exit Criteria added to Administrivia
BryanA:
What about new issues rasied today?
MikeE:
Too much to discuss already today - not added
Minutes of 2011-02-08
No comments or objections
Resolution: Minutes of 2011-02-08 approved w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra
No change in status

Administrivia

a) Assembly CSD07 status
MikeE:
Have heard nothing from OASIS Admin - will need to chase
b) Exit Criteria
MikeE:
There has been no discussion of exit criteria
EricW:
Do we need to distinguish between 1.1 and 1.2?
MikeE:
Up to the TC, but we need to have the discussion

New Issues

Not included in agena - no discussion

Open Issues 1.2

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

Alternate proposals:
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00039.html

Noted EricJ for roll
EricJ:
Review's his proposal
MikeE:
Probably need a directional statement at moment then prepare final proposal
AnishK:
Element (current name) is used in two places - will need new element for local
BryanA:
TC had previously agreed to change ##any
EricJ:
This (substitution group) needs to be corectly handled
MikeE:
Some (Java) products define event types and filters in terms of Java classes
 
...favors PeterN's implementation
AnishK:
Can't distinguish between extention parts that are optional/mandatory - no Global "MustUnderstand"
<Mike Edwards>
the "one of something" point that Eric makes does not apply to bindings, I note
<Mike Edwards>
I can have a <reference/> containing both a <binidng.ws/> and a <binding.jms/>
EricJ:
Don't this this applies as that's only the case for "one or more" not for "zero or more"
<anish>
mike, i agree, that is why i'm in the Q
<Bryan Aupperle>
Only reason that we do not have a eventTypes.java yet is that the Java-TC is too swamped with 1.1 work and has not done anything on 1.2 so far.
Detailed discussion on how this relates to bindings
MikeE:
Can we make a decision or more discussion?
MikeE:
Also XPath1, XPath2 is part of element name - should this be an attribute no part of name?
AnishK:
This made some things more difficult
EricW:
We did discuss this in detail some time ago, but I can't recall when exactly
 
...decided(?) to include in name
Motion: Resolve ASSEMBLY-239 in direction of using Substitution groups (as per PeterN's) E-mail m=BryanA s=AshokM
Reference to PeterN's E-mail
AnishK:
Naming of element is separate from use of substitution groups
MikeE:
Only directional at present - we could consider details like names later
 
...or modify motion
DannyV:
Propose ammendment to restrict direction to ONLY substitution group part of proposal
Amendment: Restrict direction of proposal for ASSEMBLY-239 to use of substitution groups only m=DannyV s=EricJ
<MartinC>
this is directional, so the details e.g. names are open to discussion
Some discussion of what amendment means
<Ashok (Oracle)>
+1 to Bryan
EricJ:
Basically just restrict consideration to parts of original E-mail that addresses substitution groups ONLY - nothing else
FIVE MINUTES!
EricJ:
Don't want to have to reorganize document and require a super majority to change later
TWO MINUTES
AnishK:
Call the question on the amendment
No objection to amendment?
None heard
AnishK:
Call the question on main motion
One Minute OVER
Time Expired - motion dies

AOB

Straggler Roll
DannyV EricJ AnishK
COB 9:03AM PST

[End of Minutes]
Formatted on 2011-02-15 at 13:03:57 GMT-8


Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

Schreiber diagnostics output

[Delete this section before publishing the minutes]

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[End of Schreiber diagnostic output]



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