- DRAFT -

Oasis SCA-Assembly Teleconference

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

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

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

Booz introduces his proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt

<anish>

as I have said before, the two spec aren't really separate.

but the test suites are...

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-245: Adopt the WS-RA Event Description specification to declare SCA Event Types
http://www.osoa.org/jira/browse/ASSEMBLY-245

<anish>

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

Motion: m:Karmarkar s:Booz Resolve assembly-245 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip

Resolution: m:Karmarkar s:Booz Resolve assembly-245 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

<anish>

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

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 publish 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 publish forthwith by TCAdmin

Spring name:

http://docs.oasis-open.org/opencsa/sca-j/sca-springci-spec/v1.1/csprd01/sca-springci-spec-v1.1-csprd01.pdf

<anish>

http://docs.oasis-open.org/opencsa/sca-j/sca-assembly-spec/v1.2/csd01/sca-assembly-spec-v1.2-csd01.pdf

<anish>

http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-spec/v1.2/csd01/sca-assembly-spec-v1.2-csd01.pdf

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

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 Teleconference...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 68 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 24: s/Bood/Booz

edits: Line 37: s/my/by/

edits: Line 44: x/http://www.babyzone.com/pregnancy/babynames/article/spring-baby-names

command-scribe: Line 2: Bob Freund is recognized

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

edit-substitute: command on line 24 succeeded, changed line 23 from 'Bood' to 'Booz'

edit-delete: Line 24 was deleted

edits-command-processing: In command on line 37 search text 'my' was not found.

edit-delete: Line 43 was deleted

edit-delete: Line 44 was deleted

citation-detection-scribed: Line 58: Check for possible unrecognized nick 'Johnson'

citation-detection-scribed: Line 80: Check for possible unrecognized nick 'no autoroll'

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]

sca-assembly message

- DRAFT -

Oasis SCA-Assembly Teleconference

19 JUL 2011

Attendees

Present

Chairs

Scribe

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

TC Administrivia

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

1.2 Open Issues

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types
http://www.osoa.org/jira/browse/ASSEMBLY-245

Proposal for SCA 1.2 CSD01

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

AOB

Schreiber diagnostics output

sca-assembly message

- DRAFT -

Oasis SCA-Assembly Teleconference

19 JUL 2011

Attendees

Present

Chairs

Scribe

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

TC Administrivia

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

1.2 Open Issues

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Typeshttp://www.osoa.org/jira/browse/ASSEMBLY-245

Proposal for SCA 1.2 CSD01

1.2 Specification Open Issues (1.2)

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

AOB

Schreiber diagnostics output

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

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types
http://www.osoa.org/jira/browse/ASSEMBLY-245

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