- DRAFT -

OASIS SCA-Assembly TC

21 JUN 2011

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	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
Jim Marino	Individual	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

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

Minutes

Scribe: Bob Freund

Opening

Roll quorate with 14 of 18 voting members present

Agenda - agreed

Resolution: minutes of 2011-06-14 approved w/0

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

Updated 1.1 Assembly Testcases document - consider for CSD & PR

<anish>

http://www.oasis-open.org/committees/download.php/42451/sca-assembly-1.1-testcases-wd033.pdf

Resolution: m:Freund s:Karmarkar resolve Assembly-263 with the proposal contained in the wd033 version of the test cases document w/o

<anish>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42531/sca-assembly-1.1-testcases-csd04-proposed-package.zip

Motion: m:Wells adopt test cases contained in the zip package at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42531/sca-assembly-1.1-testcases-csd04-proposed-package.zip (CSD04 candidate) as CSD04

Resolution: m:Wells s:Karmarkar adopt test cases contained in the zip package at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/42531/sca-assembly-1.1-testcases-csd04-proposed-package.zip (CSD04 candidate) as CSD04 w/o

Resolution: m:Wells s:Jordan submit the approved CSD04 for a 15 day public review w/o

note that there will be some designated cross reference changes between the spec and the test suite and these will be part of any committee spec motion.

The Dread Exit Criteria

http://lists.oasis-open.org/archives/sca-assembly/201106/msg00044.html

New wording:

"The Concrete Exit Criteria for the SCA Assembly V1.1 specification are that
there shall be at least 2 independent SCA runtimes each of which are compliant
with all normative portions of the specification as described in Section
12.2 of the SCA Assembly V1.1 specification"

how about words like "evidence of compliance will need to be provided to the TC"

<anish>

from the charter: "... are compliant with the all normative portions of specifications and demonstrate interoperability and portability as appropriate."

Motion: m:Freund s:Estefan The Concrete Exit Criteria for the SCA Assembly V1.1 specification are that there shall be at least 2 independent SCA runtimes each of which are compliant with all normative portions of the specification as described in Section 12.2 of the SCA Assembly V1.1 specification

+1 to bob - i don't think we can be prescriptive, but some form of evidence will be needed to make a judgement.

<EricW>

+1 to Bob - I don't think we need to specify (in advance) what evedence is acceptable

I agree with Bob

@Anish, yes I agree that the TC needs to be satisfied, I am just not sure that I can agree to a future agreement

<EricW>

Jeff also has a good point about conformance after the TC completes

Resolution: m:Freund s:Estefan The Concrete Exit Criteria for the SCA Assembly V1.1 specification are that there shall be at least 2 independent SCA runtimes each of which are compliant with all normative portions of the specification as described in Section 12.2 of the SCA Assembly V1.1 specification w/o

Proposal for SCA 1.2 CSD01

AOB

straggler roll

adjourned

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-06-21' 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 38 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 3: s/1./agenda: 1.

edits: Line 5: s/Topic o/Topic: O

edits: Line 7: s/13/14

edits: Line 12: s/Topiv/Topic

edit-substitute: command on line 3 succeeded, changed line 1 from '1.' to 'agenda: 1.'

command-scribe: Line 2: Bob Freund is recognized

command-scribe: Line 2: Bob Freund's nick Bob has been selected

edit-delete: Line 3 was deleted

edit-substitute: command on line 5 succeeded, changed line 4 from 'Topic o' to 'Topic: O'

edit-delete: Line 5 was deleted

edit-substitute: command on line 7 succeeded, changed line 6 from '13' to '14'

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edit-substitute: command on line 12 succeeded, changed line 10 from 'Topiv' to 'Topic'

edit-delete: Line 12 was deleted

command-autoroll/oasis: Line 77: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30272

command-autoroll/oasis: Line 77: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30272

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

21 JUN 2011

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

Updated 1.1 Assembly Testcases document - consider for CSD & PR

The Dread Exit Criteria

Proposal for SCA 1.2 CSD01

AOB

Schreiber diagnostics output