Draft minutes from 2011-08-16 are attached

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

Title: SCA-Assy - 2011-08-16

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- DRAFT -

OASIS SCA-Assembly TC

16 AUG 2011

Attendees

Present

Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	Group Member
David Booz	IBM	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
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
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/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=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

4. TC Administrivia


a) Discussion of Mutual References between SCA specs

ongoing


5 Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

Following the vote on ASSEMBLY-265 at last week's meeting.

Updated package with fix to the one composite indicated in the issue:

http://www.oasis-open.org/committees/download.php/43225/sca-assembly-1.1-testcases-csd04-proposed-package.zip


6. Consideration of SCA Runtime which meets the Exit Criteria

Apache Tuscany 2.x, as described in this email:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00020.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00021.html



7. 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


8. AOB

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  TC Administrivia

[4]  Discussion of Mutual References between SCA specs

[5]  Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

[6]  Consideration of SCA Runtime which meets the Exit Criteria

[7]  1.2 Specification Open Issues

[8]  ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

[9]  AOB

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

New:

id=2011-08-16-1 status=pending Edwards will send an email to the list to propose closing with no action as that is the mood of the TC

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Resolutions

• 2011-08-16-1: minutes from 2011-08-09 approved w/o
• 2011-08-16-2: m:Aupperle s:Booz to approve the package at http://www.oasis-open.org/committees/download.php/43225/sca-assembly-1.1-testcases-csd04-proposed-package.zip replacing what had previously been voted as CSD04 and to submit this new package for publication and 15 day public review w/o
• 2011-08-16-3: m:Freund s:Edwards the evidence provided at http://lists.oasis-open.org/archives/sca-assembly/201108/msg00020.html satisfies the TC's requirements for a conforment implementation for the sca-assembly exit criteria w/o

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Minutes

Scribe: Bob Freund

Opening

Roll 15 of 18 voting members present

Agenda - agreed

Correction to agenda - Meeting minutes are for 9th August:http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43155/SCA%20Assembly%20minutes%202011-08-09.html

Resolution: minutes from 2011-08-09 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=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal

TC Administrivia

Discussion of Mutual References between SCA specs

Chapman:

proposals are being discussed in the board-process committee

Karmarkar:

In addition to the cross references, there are more things that cross specs such as schema includes

Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite

updated package is at http://www.oasis-open.org/committees/download.php/43225/sca-assembly-1.1-testcases-csd04-proposed-package.zip

Edwards:

Since there has been no progress by tc admin, we have the opportunity to re-visit out prior decision and to publish the above version instead.

<anish>

http://tools.oasis-open.org/issues/browse/TCADMIN-585

<anish>

and the 15 PR issues is at http://tools.oasis-open.org/issues/browse/TCADMIN-586

Motion: m:Aupperle to approve the package at http://www.oasis-open.org/committees/download.php/43225/sca-assembly-1.1-testcases-csd04-proposed-package.zip replacing what had previously been voted as CSD04 and to submit this new package for publication and 15 day public review

Resolution: m:Aupperle s:Booz to approve the package at http://www.oasis-open.org/committees/download.php/43225/sca-assembly-1.1-testcases-csd04-proposed-package.zip replacing what had previously been voted as CSD04 and to submit this new package for publication and 15 day public review w/o

Consideration of SCA Runtime which meets the Exit Criteria

Apache Tuscany 2.x, as described in this email:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00020.html

Chapman assumes chair

Edwards:

This is the presentation of an sca runtime that conforms and passes the test suites and thus qualifies as one of the implementations to pass the exit criteria

<anish>

conformant, interoperable and portable

Motion: m:Freund s:Edwards the evidence provided at http://lists.oasis-open.org/archives/sca-assembly/201108/msg00020.html satisfies the TC's requirements for a conforment implementation for the sca-assembly exit criteria

Resolution: m:Freund s:Edwards the evidence provided at http://lists.oasis-open.org/archives/sca-assembly/201108/msg00020.html satisfies the TC's requirements for a conforment implementation for the sca-assembly exit criteria w/o

1.2 Specification Open Issues

ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

Action: Edwards will send an email to the list to propose closing with no action as that is the mood of the TC

AOB

straggler roll

[End of Minutes]
Formatted on 2011-08-17 at 14:08:00 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]

final validation: Date not specified, the date '2011-08-16' 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 34 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 22: s/Martin/Chapman

command-scribe: Line 2: Bob Freund is recognized

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

citation-detection-scribed: Line 10: Check for possible unrecognized nick 'Correction to agenda - Meeting minutes are for 9th August'

edit-substitute: command on line 22 succeeded, changed line 18 from 'Martin' to 'Chapman'

edit-delete: Line 22 was deleted

citation-detection-scribed: Line 53: Check for possible unrecognized nick 'Apache Tuscany 2.x, as described in this email'

command-autoroll/oasis: Line 89: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30280

command-autoroll/oasis: Line 89: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30280

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]