"Refined" draft minutes from 2011-05-31 are attached

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

Title: SCA-Assy - 2011-05-31

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- DRAFT -

OASIS SCA-Assembly TC

31 MAY 2011

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
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
Gilbert Pilz	Oracle	Group Member
Plamen Pavlov	SAP AG*	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



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



5. Exit Criteria

The TC needs to adopt concrete exit criteria.

Consider how to move this forward

6. Updated 1.1 Assembly Specification - consider for CSD & PR

A couple of errors were spotted in the WD74 that we voted for CSD last week.

I've prepared an update that addresses these errors & I recommend that we revote this version as CSD08:

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42366/sca-assembly-1.1-spec-wd075.doc
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42367/sca-assembly-1.1-spec-wd075.pdf


7. Updated 1.1 Assembly Testcases document - consider for CSD & PR

See:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42369/sca-assembly-1.1-testcases-wd032.odt
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42370/sca-assembly-1.1-testcases-wd032.pdf

ASEMBLY-263: Bring TestCases document up to the level of SCA Assembly CDS08 and address Conformance statement problems
http://www.osoa.org/jira/browse/ASSEMBLY-263
Proposal is in JIRA and is implemented in the WD032 version linked above.


8. New Issues (1.2)


9. 1.2 Specification Open Issues (1.2)

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/201102/msg00079.html
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00078.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-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

Skeleton 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


10. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  Exit Criteria

[4]  6. Updated 1.1 Assembly Specification - consider for CSD & PR

[5]  Updated 1.1 Assembly Testcases document - consider for CSD & PR

[6]  1.2 Specification Open Issues (1.2)

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

[8]  Promotion of WD-76

[9]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Done:

id=2011-05-24-2 status=done Edwards to prepare a revised version of the test cases document to satisfy the issues raised by Bryan's comment above

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

id=2011-05-24-1 status=pending Edwards and Karmarkar to work towards a proposal for next week for the exit criteria

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Resolutions

• 2011-05-31-1: minutes of 2011-05-24 approved w/o
• 2011-05-31-2: m:Malhotra s:Karmarkar Close Assembly-250 with no action passed 12:1
• 2011-05-31-3: m:Aupperly s:Karmarkar Approve wd076 for publication as csd08 and subject it to a 15 day public review w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 15 of 19 voting members present

Agenda - agreed

<Mike Edwards>

Link to the Minutes of 24th May meeting:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42372/SCA%20Assembly%20minutes%202011-05-24.html

Resolution: minutes of 2011-05-24 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

Action: id=2011-05-24-1 status=pending Edwards and Karmarkar to work towards a proposal for next week for the exit criteria

Action: id=2011-05-24-2 status=done Edwards to prepare a revised version of the test cases document to satisfy the issues raised by Bryan's comment above

Exit Criteria

Pending further results of ai id: 2011-05-24-01

6. Updated 1.1 Assembly Specification - consider for CSD & PR

s/6. //

Edwards:

problems were found in some normative statements which required an edit to be done

Chapman:

Noted an additional item that was missed

Edwards:

Oh Snap

<MartinC>

ASM12008 Proposal Change: "[ASM12008] An SCA runtime MAY provide the contribution operation functions (install Contribution, update Contribution, add Deployment Composite, update Deployment Composite, remove Contribution)."

To: "It is strongly encouraged that an SCA runtime provides the contribution operation functions (install Contribution, update Contribution, add Deployment Composite, update Deployment Composite, remove Contribution); how these are provided is implementation specific."

<anish>

martin's email: http://lists.oasis-open.org/archives/sca-assembly/201105/msg00055.html

<MartinC>

http://www.osoa.org/jira/browse/ASSEMBLY-260

Edwards:

Another update will need to be prepared

Updated 1.1 Assembly Testcases document - consider for CSD & PR

Edwards:

checking if 12008 effects the testcases document

 

...collecting comments issues related to 12008, line 592, a cut and paste error which needs fixing

 

...further discussion?

 

...We will come bact to 1.1 updates with new documents

1.2 Specification Open Issues (1.2)

Edwards:

Does anybody want to lead a discussion on Assembly 253 without Johnson present?

 

...Since Eric is not here it is difficult to discuss.

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

Karmarkar:

I believe it is a bad idea

Chapman:

+1 additionally, prefers to keep this sort of load off of the run-times

Motion: m:Malhotra s:Karmarkar Close Assembly-250 with no action

12 ayes, 1 no the issue is resolved

Resolution: m:Malhotra s:Karmarkar Close Assembly-250 with no action passed 12:1

Promotion of WD-76

<Mike Edwards>

Here is the Assembly 1.1 WD076:

<Mike Edwards>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42375/sca-assembly-1.1-spec-wd076.doc
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42376/sca-assembly-1.1-spec-wd076.pdf

Motion: m:Aupperly Approve wd076 for publication as csd08 and subject it to a 15 day public review

Resolution: m:Aupperly s:Karmarkar Approve wd076 for publication as csd08 and subject it to a 15 day public review w/o

AOB

straggler roll

Adjourned

[End of Minutes]
Formatted on 2011-05-31 at 12:40:28 GMT-4

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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 '2011-05-31' was assumed

final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

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edits: Schreiber found the following text-edit commands:

edits: Line 2: s/1./agenda: 1.

edits: Line 24: s/Edweards/Edwards

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edit-delete: Line 2 was deleted

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

citation-detection-scribed: Line 16: Check for possible unrecognized nick 'Pending further results of ai id'

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command-autoroll/oasis: Line 64: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30269&day=1306836000

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system: Transformer: SAXON PE 9.3.0.5

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