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Subject: Draft minutes from 2011-07-19 are attached


Title: SCA-Assy - 2011-07-19

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

19 JUL 2011

Attendees

Present

Robert Freund Hitachi, Ltd. Group Member
Eric Wells Hitachi, Ltd. Group Member
David Booz IBM Group Member
Mike Edwards IBM Group Member
Simon Holdsworth IBM Group Member
Diane Jordan 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
Eric Johnson 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/42884/SCA%20Assembly%20minutes%202011-07-12.html


3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria.
id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264

4. TC Administrivia


5. Open Issue against V1.1: Request from the SCA Policy TC

ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
http://www.osoa.org/jira/browse/ASSEMBLY-264

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201107/msg00016.html
http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt


6. 1.2 Specification Open Issue

ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations
http://www.osoa.org/jira/browse/ASSEMBLY-246

Proposal contained in:
http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip


7. Proposal for SCA 1.2 CSD01

http://lists.oasis-open.org/archives/sca-assembly/201107/msg00001.html

http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip


8. 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-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-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-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


9. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  TC Administrivia
[4]  Open issues against v1.1
[5]  ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document? http://www.osoa.org/jira/browse/ASSEMBLY-264
[6]  1.2 Open Issues
[7]  ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations http://www.osoa.org/jira/browse/ASSEMBLY-246
[8]  Proposal for SCA 1.2 CSD01
[9]  1.2 Specification Open Issues (1.2)
[10]  ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253
[11]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264
Pending:
id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-07-12-1 status=pending due=2011-07-26 Mischkinsky to prepare proposals for augmentation of exit criteria.
New:
id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 13 of 20 voting members present
Agenda - agreed with an administrvia item added
Resolution: minutes of 2011-07-12 approved w/0

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria. due=2011-07-26
Action: id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264

TC Administrivia

Edwards:
Due to to his vacation and Chapman's unavailability, I suggest that we cancel next week's meeting
Resolution: m:Freund s:Malhotra Cancel next week's meeting w/o

Open issues against v1.1

ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document? http://www.osoa.org/jira/browse/ASSEMBLY-264

<anish>
as I have said before, the two spec aren't really separate.
<Mike Edwards>
but the test suites are...
<Mike Edwards>
well, at least there are some extra pieces for Policy
Motion: m:Booz s:Malhotra resolve Assembly-264 with the proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt
Resolution: m:Booz s:Malhotra resolve Assembly-264 with the proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt w/o
Action: Booz to prepare a clean wd working draft for future publication

1.2 Open Issues

ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations http://www.osoa.org/jira/browse/ASSEMBLY-246

Motion: m:Karmarkar s:Booz Resolve assembly-246 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip
Resolution: m:Karmarkar s:Booz Resolve assembly-246 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip w/o

Proposal for SCA 1.2 CSD01

Motion: m:Karmarkar s: publish http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01
and to publish forthwith?
Motion: m:Karmarkar s:Booz Accept http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01 and publich forthwith by TCAdmin
Resolution: m:Karmarkar s:Booz Accept http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01 and publich forthwith my TCAdmin
<Mike Edwards>
Spring name:
<Mike Edwards>
<anish>

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

Johnson brings us up to date on the issue
Time warning
Edwards:
Do other people on the TC object to this to avoid wasted work?
We are out of time
Johnson will not be attending in two or three weeks from now
Johnson:
Please provide feedback either publicly or privately

AOB

straggler roll

[End of Minutes]
Formatted on 2011-07-19 at 12:23:23 GMT-4


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]

final validation: Date not specified, the date '2011-07-19' 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 48 input lines

edits: Schreiber found the following text-edit commands:

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

edits: Line 25: s/Bood/Booz

edits: Line 38: s/my/by/

edits: Line 45: x/http://www.babyzone.com/pregnancy/babynames/article/spring-baby-names

edit-substitute: command on line 2 succeeded, changed line 1 from '1.' to 'agenda: 1.'

edit-delete: Line 2 was deleted

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 25 succeeded, changed line 24 from 'Bood' to 'Booz'

edit-delete: Line 25 was deleted

edit-substitute: command on line 38 succeeded, changed line 37 from 'my' to 'by'

edit-delete: Line 38 was deleted

edit-delete: Line 44 was deleted

edit-delete: Line 45 was deleted

command-autoroll/oasis: Line 62: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30276

command-autoroll/oasis: Line 62: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30276

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]



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