Minutes (preliminary) of 2011-10-18 missing attendee list

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

Sorry folks, it seems that the new kavi has broken my minutes parser and I have not had the time last week to fix it.

Title: SCA-Assy - 2011-10-18

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- DRAFT -

OASIS SCA-Assembly TC

18 OCT 2011

Attendees

Chairs

Martin Chapman
Mike Edwards

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/43546/SCA%20Assembly%20minutes%202011-09-13.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43770/SCA%20Assembly%20minutes%202011-10-04.pdf


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

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing


5. 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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html


ASSEMBLY-233: Define how Policy works for SCA Eventing
http://www.osoa.org/jira/browse/ASSEMBLY-233

Proposal in email:
http://lists.oasis-open.org/archives/sca-assembly/201109/msg00021.html

(plus a LOT of discussion on the email list !)


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


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-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]  1.2 Spec Open Issues

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

[6]  ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233

[7]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Dropped:

id=2011-07-12-1 status=dropped Mischkinsky to prepare proposals for augmentation of exit criteria.

Pending:

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227

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

New:

id=2011-10-18-1 status=pending Ashok to Go through the existing Policy intents in the Policy spec and establish which ones might apply to Event processing and which probably do not apply

id=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end

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Resolutions

• 2011-10-18-1: minutes of September 13 2011 agreed w/o
• 2011-10-18-2: minutes of October 4 2011 agreed w/o
• 2011-10-18-3: m: Johnson s:Freund Assembly 257 resolved with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html w/o

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Minutes

Opening

<Bob>

Roll - 10 of 14 voting members present

<Bob>

Agenda - agreed

Resolution: minutes of September 13 2011 agreed w/o

Resolution: minutes of October 4 2011 agreed 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=dropped 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

TC Administrivia

<Bob>

designated cross-reference process changes have been approved at the Board

1.2 Spec Open Issues

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

Motion: m: Johnson Assembly 257 resolved with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html

Resolution: m: Johnson s:Freund Assembly 257 resolved with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html w/o

ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233

<Bob>

proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00021.html

Action: Ashok to Go through the existing Policy intents in the Policy spec and establish which ones might apply to Event processing and which probably do not apply

AOB

Action: Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end

<Bob>

straggler roll

[End of Minutes]
Formatted on 2011-10-25 at 09:02:09 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 '2011-10-18' 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 22 input lines

edits: Schreiber found the following text-edit commands:

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

edit-substitute: command on line 2 succeeded, changed line 1 from '1.' to 'agenda: 1.'

edit-delete: Line 2 was deleted

command-autoroll/oasis: Line 54: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30289

command-autoroll/oasis: Line 54: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30289

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]