- DRAFT -

OASIS SCA-Assembly TC

24 MAY 2011

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
Mike Edwards	IBM	Group Member
Simon Holdsworth	IBM	Group Member
Diane Jordan	IBM	Group Member
Mike Kaiser	IBM	Group Member
Peter Niblett	IBM	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Martin Chapman	Oracle	Group Member
Anish Karmarkar	Oracle	Group Member
Rich Levinson	Oracle	Group Member
Ashok Malhotra	Oracle	Group Member
Jeff Mischkinsky	Oracle	Group Member
Gilbert Pilz	Oracle	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:

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 15 of 18 voting members present

Addenda - agreed

Resolution: Minutes of 2011-05-07 agreed

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

TC Administrivia

-none

Exit Criteria

Action: Edwards and Karmarkar to work towards a proposal for next week

<jeff.mischkinsky>

(Autoreply) sleeping -- zzzzzzzzz - dreaming of IM's

Updated 1.1 Assembly Specification - consider for CSD & PR

better than a cat fight here ;-)

Motion: m:Aupperle s: Accept wd-074 as csd08 of the SCA-Assembly Spec and put it forth for a 15 day public review

Motion: m:Aupperle s:Estefan Accept wd-074 as csd08 of the SCA-Assembly Spec and put it forth for a 15 day public review

Anish is fly-speccing the spec...

Resolution: m:Aupperle s:Estefan Accept wd-074 as csd08 of the SCA-Assembly Spec and put it forth for a 15 day public review. w/o

Updated 1.1 Assembly Testcases document - consider for CSD & PR

Bryan's comment: http://lists.oasis-open.org/archives/sca-assembly/201105/msg00048.html

Action: Edwards to prepare a revised version of the test cases document to satisfy the issues raised by Bryan's comment above

Resolution: m:Aupperle s:Freund Open Assembly-263 w/o

New Issues relative to v1.2

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

me oops

New Issue ASSEMBLY-259: Some way to "late bind" references to global domain channels http://www.osoa.org/jira/browse/ASSEMBLY-259

259 is the issue #

ASSEMBLY-259: Some way to "late bind" references to global domain channels
http://www.osoa.org/jira/browse/ASSEMBLY-259

;-)

nightmares more like ;-)

Motion: m:Johnson s:Danny Open Assembly-259

<anish>

i think the only thing remaining is 227

<anish>

you can either promote multiple consumers/producers together

due to objection by Karmarkar, there is a called vote

<anish>

or if you don't know which channel then dont' connect it

<anish>

there is a case where you want to connect consumers and producers together and not say which channel it is yet -- for that we have 227 and the prosumer discussion

3 - yes 6- noes 5 - abstains motion fails

AOB

straggler roll

adjourned

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-05-24' 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 46 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 6: s/14/15

edits: Line 7: s/1./ Agenda: 1.

edits: Line 11: s/greed/agreed

edits: Line 63: s/failes/fails

edit-substitute: command on line 7 succeeded, changed line 1 from '1.' to ' Agenda: 1.'

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

edit-substitute: command on line 6 succeeded, changed line 5 from '14' to '15'

edit-delete: Line 6 was deleted

edit-delete: Line 7 was deleted

edit-substitute: command on line 11 succeeded, changed line 10 from 'greed' to 'agreed'

edit-delete: Line 11 was deleted

edit-substitute: command on line 63 succeeded, changed line 62 from 'failes' to 'fails'

edit-delete: Line 63 was deleted

command-autoroll/oasis: Line 67: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30268

command-autoroll/oasis: Line 67: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30268

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

24 MAY 2011

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

TC Administrivia

Exit Criteria

Updated 1.1 Assembly Specification - consider for CSD & PR

Updated 1.1 Assembly Testcases document - consider for CSD & PR

New Issues relative to v1.2

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

New Issue ASSEMBLY-259: Some way to "late bind" references to global domain channels http://www.osoa.org/jira/browse/ASSEMBLY-259

AOB

Schreiber diagnostics output