Draft minutes from 2011-08-09 are attached.

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

Title: SCA-Assy - 2011-08-09

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- DRAFT -

OASIS SCA-Assembly TC

09 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
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
Ashok Malhotra	Oracle	Group Member
Jeff Mischkinsky	Oracle	Group Member
Gilbert Pilz	Oracle	Group Member
Sanjay Patil	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/43142/SCA%20Assembly%20minutes%202011-08-02.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=done Edwards to request TC Admin to publish CSD01 of the 1,2 Assembly specification
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

4. TC Administrivia

a) The good ship CSD08 of the V1.1 Assembly spec has sailed:

http://lists.oasis-open.org/archives/sca-assembly/201108/msg00006.html

...along with a 15 day PR

b) Discussion of Mutual References between SCA specs

See:
http://lists.oasis-open.org/archives/opencsa-liaison/201108/msg00001.html

...and subsequent discussion on the Liaison mailing list


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-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-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-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]  New Issue relating to 1.1 Test Suite

[5]  AOB

Table of Resolutions

Table of Action Items

---

Action Items

Done:

id=2011-07-19-2 status=done Edwards to request TC Admin to publish CSD01 of the 1,2 Assembly specification

Dropped:

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

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

---

Resolutions

• 2011-08-09-1: minutes of 2011-08-02 accepted w/o
• 2011-08-09-2: m:Freund s:Karmarkar Open New Issue Assembly-265 w/o
• 2011-08-09-3: m:Karmarkar s:Wells resolve Assembly-265 as proposed in jira passes on a voice vote

---

Minutes

Scribe: Bob Freund

Opening

Roll - 14 of 18 voting members present

Agenda - agreed with the addition of a new issue against the v1.1 test suite

Resolution: minutes of 2011-08-02 accepted 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=done Edwards to request TC Admin to publish CSD01 of the 1,2 Assembly specification

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

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

TC Administrivia

CSD08 has been published

Discussion on a number of bits related to improvement in the TC Process concerning inter-connected trivial reference changes and the trigger of additional reviews

New Issue relating to 1.1 Test Suite

<Mike Edwards>

(SCA Assembly V1.1 test suite) Testcase Involving nonOverridable attribute is Incorrect

Edwards introduces his new issue

Resolution: m:Freund s:Karmarkar Open New Issue Assembly-265 w/o

<EricW>

We should fix in the spec - If this issue was only discovered due to a fix in the code then other runtimes could also "hide" the issue

<EricW>

How much time is this going to add to getting the spec finished - compared to other SCA specs?

<EricW>

Can we publish an Errata before the spec goes final?

<MartinC>

errata is only valid on published OS

Motion: m:Karmarkar s:Wells s:Kaiser resolve Assembly-265 as proposed in jira

Motion: m:Wells to amend by appending future consideration as to the specific version it is to become effective in

<Mike Kaiser>

Proposed change to amendment: amend by appending future consideration as to the specific version or errata it is to become effective in

<EricW>

+1 to MartinC - we shouldn't send out a spec that has known bugs

<EricW>

Amendment withdrawn

amendment withdrawn w/o

<Sanjay>

+1 to Bob

<anish>

that is what I have been trying to say, just not as articulate as Bob. Resolve and Close are different things in our process.

Resolution: m:Karmarkar s:Wells resolve Assembly-265 as proposed in jira passes on a voice vote

<Sanjay>

Now we should hope that TCA does not act fast enough and publish the test suite CSD in the next one week :-)

<Mike Edwards>

I have one of those clocks that is stuck at 5 minutes past opening time ;-)

AOB

straggler roll

[End of Minutes]
Formatted on 2011-08-09 at 12:52:34 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]

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final validation: Chair not specified, default chair was assumed

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

edits: Line 39: s/jura/jira

edits: Line 44: s/motion/motion: m:Wells

edits: Line 45: s/Wells/Wells s:Kaiser

edits: Line 78: s/jura/jira/

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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 39 succeeded, changed line 38 from 'jura' to 'jira'

edit-substitute: command on line 45 succeeded, changed line 38 from 'Wells' to 'Wells s:Kaiser'

edit-delete: Line 39 was deleted

edit-substitute: command on line 44 succeeded, changed line 41 from 'motion' to 'motion: m:Wells'

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edit-substitute: command on line 78 succeeded, changed line 77 from 'jura' to 'jira'

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command-autoroll/oasis: Line 88: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30279

command-autoroll/oasis: Line 88: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30279

system: Transformer: SAXON PE 9.3.0.5

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