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Subject: Draft minutes from 2011-08-30 are attachéd

Title: SCA-Assy - 2011-08-30

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

30 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
Ashok Malhotra Oracle Group Member
Gilbert Pilz Oracle Group Member
Sanjay Patil 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/43317/SCA%20Assembly%20minutes%202011-08-23.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=2011-08-23-1 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

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing

b) Public Review of Assembly Spec CSD08 completed.

- no public comments

c) Request for LOA for Jeff Estefan


5. Updated Assembly specification

Contains fixes for:
a) Application of the resolution of Issue 141 (ASM50007 has a typo in it)
b) Updates to the list of contributors
c) Updates to normative references

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43371/sca-assembly-1.1-spec-wd081.doc
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43374/sca-assembly-1.1-csd09-proposed-package.zip

6. Issue against 1.1 Test Suite

ASSEMBLY-268: Testcase ASM_13007 has a spelling mistake in Test_ASM_13007.composite
http://www.osoa.org/jira/browse/ASSEMBLY-268

Proposal in JIRA


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

Updated package with fix for ASSEMBLY 268 is at :
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43375/sca-assembly-1.1-testcases-csd04-proposed-package.zipp


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]  Discussion of mutual references
[5]  External Public review
[6]  LOA Requests
[7]  conflicts late in September
[8]  Updated Assembly Specification
[9]  Issue against 1.1 Test Suite
[10]  Reconsideration & Potential Re-vote on the CSD04 of Assembly Test Suite
[11]  1.2 Specification Open Issues (1.2)
[12]  ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml http://www.osoa.org/jira/browse/ASSEMBLY-257
[13]  ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253
[14]  AOB
Table of Resolutions
Table of Action Items

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
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
New:
id=2011-08-30-1 status=pending Johnson to review the proposal for Assembly-253 to prevent this feature from being boxed out if an implementation choses to provide this facility

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 14 of 18 voting members present
Agenda - agreed
Resolution: minutes of 2011-08-23 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=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
Action: id=2011-08-23-2 status=pending Chairs to sort out the list of contributors

Administrivia

Discussion of mutual references

Proposal from TAB and TC Admin is before the process committee

External Public review

so far there are no external comments, however there are a couple from TC members

LOA Requests

Jeff Estefan's LOA request for September 13 is noted

conflicts late in September

Resolution: September 20 and 27 meetings are canceled due to conflicts with iso meetings.

Updated Assembly Specification

Motion: m:Aupperle s:Kaiser Approve the specification package ( http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43374/sca-assembly-1.1-csd09-proposed-package.zip ) as CSD 09 and ready to be posted for 15 day public review.
Resolution: m:Aupperle s:Kaiser Approve the specification package ( http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43374/sca-assembly-1.1-csd09-proposed-package.zip ) as CSD 09 and ready to be posted for 15 day public review. w/o

Issue against 1.1 Test Suite

Edwards takes us through new Issue ASSEMBLY-268: Testcase ASM_13007 has a spelling mistake in Test_ASM_13007.canposite
http://www.osoa.org/jira/browse/ASSEMBLY-268
Resolution: m:Aupperle s:Freund Open Assembly-268 w/o
Resolution: m:Freund s:Kaiser Resolve Assembly-268 as proposed in Jira w/o

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

Proposed package at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43375/sca-assembly-1.1-testcases-csd04-proposed-package.zipp
The vote will be delayed for a week.

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

Johnson calls pager
<Mike Edwards>
You can have 2 components with the same name deployed into the Domain - and this would be an error
<Mike Edwards>
From section 10.7.1 of Assembly CSD08:
"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."
Time - five minutes

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

Action: Johnson to review the proposal for Assembly-253 to prevent this feature from being boxed out if an implementation choses to provide this facility

AOB

straggler roll

[End of Minutes]
Formatted on 2011-08-30 at 12:17:50 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 '2011-08-30' 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 41 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 3: s/1./agenda: 1.

edits: Line 40: s/com/can

edits: Line 52: s/proposal/proposal for Assembly-253

edit-substitute: command on line 3 succeeded, changed line 1 from '1.' to 'agenda: 1.'

command-scribe: Line 2: Bob Freund is recognized

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

edit-delete: Line 3 was deleted

edit-substitute: command on line 40 succeeded, changed line 32 from 'com' to 'can'

citation-detection-scribed: Line 32: Check for possible unrecognized nick 'Edwards takes us through new Issue ASSEMBLY-268'

edit-delete: Line 40 was deleted

edit-substitute: command on line 52 succeeded, changed line 51 from 'proposal' to 'proposal for Assembly-253'

edit-delete: Line 52 was deleted

command-autoroll/oasis: Line 56: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30282

command-autoroll/oasis: Line 56: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30282

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

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