Draft minutes from 2011-08-02 are attached

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

Title: SCA-Assy - 2011-08-02

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- DRAFT -

OASIS SCA-Assembly TC

02 AUG 2011

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	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
Jim Marino	Individual	Group Member
Martin Chapman	Oracle	Group Member
Anish Karmarkar	Oracle	Group Member
Gilbert Pilz	Oracle	Group Member
Sanjay Patil	SAP AG*	Group Member
Plamen Pavlov	SAP AG*	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/42938/SCA%20Assembly%20minutes%202011-07-19.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=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
id=2011-07-19-2 status=pending Edwards to request TC Admin to publish CDS01 of the 1,2 Assembly specification

4. TC Administrivia



5. 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


6. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  1.2 Specification Open Issues (1.2)

Table of Resolutions

Table of Action Items

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Action Items

Pending:

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=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication

id=2011-07-19-2 status=pending Edwards to request TC Admin to publish CDS01 of the 1,2 Assembly specification

New:

id=2011-08-02-1 status=pending Anish to generate a proposal for issue 248

id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

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Resolutions

• 2011-08-02-1: minutes of 2011-07-19 approved w/o
• 2011-08-02-2: LOA Request from Dave Booz http://lists.oasis-open.org/archives/sca-assembly/201107/msg00025.html approved w/o
• 2011-08-02-3: m:Karmarkar s:Wells resolve Assembly-245 with wd06 (CSD01) of the Assembly 1.2 spec w/o

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Minutes

Scribe: Bob Freund

Opening

<Mike Edwards>

Extra agenda Item:

<Mike Edwards>

Dave Booz LOA request:
http://lists.oasis-open.org/archives/sca-assembly/201107/msg00025.html

<EricW>

Also we need to sort out ASSEMBLY-245/246 resolution

<Mike Edwards>

OK Eric - we can add that

Roll quorate with 10 of 19 voting members present

Agenda - agreed with two additions a) http://lists.oasis-open.org/archives/sca-assembly/201107/msg00025.html and b) sorting out 245/246 issue resolution and minutes and c) Dave Booz' LOA

<EricW>

E-mail concerning 245/246

<EricW>

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/201108/msg00001.html

Resolution: minutes of 2011-07-19 approved w/o

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.

Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication

Action: id=2011-07-19-2 status=pending Edwards to request TC Admin to publish CDS01 of the 1,2 Assembly specification

TC Administrivia

<Mike Edwards>

1) LOA Request from Dave Booz

<Mike Edwards>

http://lists.oasis-open.org/archives/sca-assembly/201107/msg00025.html

Resolution: LOA Request from Dave Booz http://lists.oasis-open.org/archives/sca-assembly/201107/msg00025.html approved w/o

<Mike Edwards>

2) Issue 245 & 1.2 Assembly spec CSD

<Mike Edwards>

Discussion:

<Mike Edwards>

http://lists.oasis-open.org/archives/sca-assembly/201108/msg00001.html

<Mike Edwards>

CSD01 of Assembly 1.2 spec actually resolved Issue 245:

<anish>

CSD01 or http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip

<Mike Edwards>

http://www.osoa.org/jira/browse/ASSEMBLY-245

<MartinC>

motion to close 245 as its resolved by 246?

Motion: m:Karmarkar resolve Assembly-245 with Assembly Spec version 1.2 wd06 (CSD01) of Assembly 1.2 spec

Motion: m:Karmarkar s:Wells resolve Assembly-245 with wd06 (CSD01) of the Assembly 1.2 spec

Resolution: m:Karmarkar s:Wells resolve Assembly-245 with wd06 (CSD01) of the Assembly 1.2 spec w/o

<EricW>

@Martin I think this is better as the intent was to resolve 245 - not 246

<EricW>

There's also some RFC2119 that are not marked normative

<EricW>

There will be a link in the JIRA that points to these minutes

<EricW>

I will also add a comment to explain the problem

scribe's comment: It may have been our intent to resolve Assembly 245 with the resolution made to resolve 246 however the same text really resolves both

1.2 Specification Open Issues (1.2)

Edwards:

Given that Johnson is not present it may be unrealistic for us to be able to resolve those issues in the agenda

+1 2119 is a good action item for a change proposal assignment

Action: Anish to generate a proposal for issue 248

Action: Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

<EricW>

Does Policy reference Assembly?

<EricW>

It does but its on the cover page

<EricW>

This specification is related to:
OASIS Committee Draft 08, SCA Assembly Model Specification Version 1.1, July 2011.
http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec-csd08.pdf

<EricW>

However in Section 1.3 Normative References

<EricW>

[SCA-Assembly] OASIS Committee Draft 05, Service Component Architecture Assembly Model
22 Specification Version 1.1, January 2010.
23 http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-1.1-spec24
cd05.pdf

<MartinC>

if policy removes an optional feature, only assembly can decide if it has an effect on assembly conformance

<Sanjay>

I think the other TCs may also be interested in resolving the issue with handling DCRs. I suggest that we take this issue to the LSC - at least start an email discussion there.

<anish>

ack to an ack to an ack to an ack to an ack ....

Time, gentlemen...

<anish>

i agree sanjay this is a LSC issue

<anish>

i have now debated this in 3 TCs now

<Sanjay>

Anish, if you could, please post an email to the LSC list to trigger the discussion there.

<anish>

will do

[End of Minutes]
Formatted on 2011-08-08 at 20:25:56 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

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edits: Line 25: s/resolution/resolution:

edits: Line 34: s/1.2/Assembly Spec version 1.2

edits: Line 92: s/TSC/LSC/

command-scribe: Line 2: Bob Freund is recognized

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edit-delete: Line 25 was deleted

edit-substitute: command on line 34 succeeded, changed line 33 from '1.2' to 'Assembly Spec version 1.2'

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citation-detection-scribed: Line 52: Check for possible unrecognized nick 'scribe's comment'

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command-autoroll/oasis: Line 95: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30278

command-autoroll/oasis: Line 95: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30278

system: Transformer: SAXON PE 9.3.0.5

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