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Subject: Draft minutes from 2011-08-23 are attached

Title: SCA-Assy - 2011-08-23

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

23 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
Jim Marino Individual Group Member
Jeff Estefan Jet Propulsion Laboratory:* Group Member
Martin Chapman Oracle Group Member
Anish Karmarkar Oracle Group Member
Plamen Pavlov SAP AG* Group Member
Eric Johnson TIBCO Software Inc. Group Member
Danny van der Rijn 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/43258/SCA%20Assembly%20minutes%202011-08-16.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
id=2011-08-16-1 status=done Edwards will send an email to the list to propose closing with no action as that is the mood of the TC

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing

b) Public Review of Assembly Spec CSD08 running


5. Consideration of SCA Runtime which meets the Exit Criteria

Fabric3 as described in this email:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00026.html

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

Mike Edwards messed up the update - missing quotes on the new attribute in TestComposite11 :-(

updated package is at :
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43307/sca-assembly-1.1-testcases-csd04-proposed-package.zip

7. New Issues against 1.1 Specification

ASSEMBLY-266: 1.1 Errata: ASM 50002 & 50007 say the same thing.
http://www.osoa.org/jira/browse/ASSEMBLY-266


ASSEMBLY-267: 1.1 CSD 08 Errata - is the list of acknowledgments complete?
http://www.osoa.org/jira/browse/ASSEMBLY-267


8. 1.2 Specification Open Issues (1.2)

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

Comment on proposal to CNA:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00034.html

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

Updated proposal:
http://lists.oasis-open.org/archives/sca-assembly/201108/msg00038.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

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  Administrivia
[4]  Potential meeting of exit criteria by Fabric 3's implementation
[5]  New Issues against 1.1 Specification
[6]  ASSEMBLY-266: 1.1 Errata: ASM 50002 & 50007 say the same thing. http://www.osoa.org/jira/browse/ASSEMBLY-266
[7]  1.2 Specification 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

Action Items

Done:
id=2011-08-16-1 status=done Edwards will send an email to the list to propose closing with no action as that is the mood of the TC
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=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
id=2011-08-23-2 status=pending Chairs to sort out the list of contributors

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - 13 of 18 voting members present
Agenda - agreed
Resolution: Minutes of 2011-08-16 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
Action: id=2011-08-16-1 status=done Edwards will send an email to the list to propose closing with no action as that is the mood of the TC

Administrivia

No conclusion on interaction of references between specifications
Public review concludes tomorrow on CSD08

Potential meeting of exit criteria by Fabric 3's implementation

<anish>
https://github.com/Metaform/fabric3-conformance/blob/master/README
<Jim Marino>
https://github.com/Metaform/fabric3-conformance
Note that the README indicates that there were a couple of typos in the error messages produced by the test suite
Motion: m:Freund s:Aupperle that the evidence provided by Fabric3 at http://lists.oasis-open.org/archives/sca-assembly/201108/msg00026.html satisfy's the TC's exit criteria
Resolution: m:Freund s:Aupperle that the evidence provided by Fabric3 at http://lists.oasis-open.org/archives/sca-assembly/201108/msg00026.html satisfy's the TC's exit criteria w/o
Edwards:
Notes that he inserted a lacuna in the last test suite draft and note that there are a couple more misspellings noted by Fabric3

New Issues against 1.1 Specification

ASSEMBLY-266: 1.1 Errata: ASM 50002 & 50007 say the same thing. http://www.osoa.org/jira/browse/ASSEMBLY-266

Edwards:
It seems that this is a reversion of a previously repaired issue (Assembly-141)
<anish>
or we can do an errata -- another option
Motion: m:Johnson s:Aupperle re-open Assembly-141
Resolution: m:Johnson s:Aupperle re-open Assembly-141 w/o
Resolution: m:Aupperle s:Johnson Close Assembly-266 as a duplicate of Assembly-141 w/o
Resolution: m:Johnson s:Aupperle resolve Assembly-141 by reapplying the previous resolution to CSD08 w/o
Action: Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
Topic List of contributors in the appendix
Johnson:
It appears that some folks are missing including myself.
<MartinC>
annoyingly this will trigger another PR
<anish1>
BTW, do we keep the change-log section when we go to CS?
Resolution: m:Johnson s:Freund Open Assembly-267 w/o
Action: Chairs to sort out the list of contributors
<anish1>
keep in mind a new version of the assembly spec affects all other specs

1.2 Specification Issues

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

Johnson reviews his comments in http://lists.oasis-open.org/archives/sca-assembly/201108/msg00034.html
<Mike Edwards>
From section 10.7.1 of Assembly CSD08:
<Mike Edwards>
" The meaning of any promoted services and references in the supplied composite is not defined; since there is no composite scope outside the domain composite, the usual idea of promotion has no utility."

AOB

straggler roll
Adjourned

[End of Minutes]
Formatted on 2011-08-23 at 14:17:07 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 '2011-08-23' 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 45 input lines

edits: Schreiber found the following text-edit commands:

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

edits: Line 43: s/Aupperly/Aupperle/g

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 43 succeeded, changed line 40 from 'Aupperly' to 'Aupperle'

edit-substitute: command on line 43 succeeded, changed line 41 from 'Aupperly' to 'Aupperle'

edit-substitute: command on line 43 succeeded, changed line 42 from 'Aupperly' to 'Aupperle'

edit-delete: Line 43 was deleted

command-autoroll/oasis: Line 75: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30281

command-autoroll/oasis: Line 75: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30281

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

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