OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

sca-assembly message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]

Subject: Draft minutes from 2011-09-13 are attached

Title: SCA-Assy - 2011-09-13

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

13 SEP 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
Mike Kaiser IBM Group Member
Peter Niblett IBM Group Member
Martin Chapman Oracle Group Member
Anish Karmarkar Oracle Group Member
Gilbert Pilz Oracle 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/43452/SCA%20Assembly%20minutes%202011-09-06.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=2011-09-06-1 status=pending Johnson to craft some explanitory text as a proposal to close 257

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing


5. Request from TC-Admin for a CSD09 Package that includes all the XSDs

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


7. 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-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]  TC Administrivia
[4]  xsds missing from last voted CSD09 package as pointed out by TC Admin
[5]  Open issues against v1.2
[6]  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=2011-09-06-1 status=pending Johnson to craft some explanitory text as a proposal to close 257
New:
id=2011-09-13-1 status=pending Oracle-jin to prepare a proposal for Assembly-233

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - 12 of 17 voting members present
Agenda - agreed plus LOA request from Eric Wells
Resolution: Minutes of 2011-09-06 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=2011-09-06-1 status=pending Johnson to craft some explanitory text as a proposal to close 257

TC Administrivia

<EricW (Hitachi)>
LOA covering 3rd to 14th October - posted to list
<EricW (Hitachi)>
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/201109/msg00008.html
Resolution: Eric Wells LOA request approved w/o
<EricW (Hitachi)>
Many thanks

xsds missing from last voted CSD09 package as pointed out by TC Admin

<Mike Edwards>
5. Request from TC-Admin for a CSD09 Package that includes all the XSDs

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43520/sca-assembly-1.1-csd09-proposed-package.zip
Motion: m:Aupperle s:Wells adopt this new proposed CSD09 package to replace the previous lot and for it to be published for 15 day review.
Resolution: m:Aupperle s:Wells adopt this new proposed CSD09 package to replace the previous lot and for it to be published for 15 day review. w/o

Open issues against v1.2

Edwards:
Currently open issues do not have proposals suitably developed for discussion
Action: Oracle-jin to prepare a proposal for Assembly-233

AOB

Next meeting will be on October 4
straggler roll

[End of Minutes]
Formatted on 2011-09-13 at 11:49:10 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 '2011-09-13' 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 25 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 25: s/Currently/Edwards: Currently

command-scribe: Line 2: Bob Freund is recognized

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

edit-substitute: command on line 25 succeeded, changed line 23 from 'Currently' to 'Edwards: Currently'

edit-delete: Line 25 was deleted

command-autoroll/oasis: Line 38: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30284

command-autoroll/oasis: Line 38: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30284

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]