Draft minutes from 2011-11-08 are attached

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

Title: SCA-Assy - 2011-11-08

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- DRAFT -

OASIS SCA-Assembly TC

08 NOV 2011

Attendees

Present

Bryan Aupperle/td>	IBM	Member
David Booz	IBM	Voting Member
Martin Chapman	Oracle	Chair
Mike Edwards	IBM	Chair
Robert Freund	Hitachi, Ltd.	Voting Member
Diane Jordan	IBM	Voting Member
Mike Kaiser	IBM	Voting Member
Anish Karmarkar	Oracle	Voting Member
Ashok Malhotra	Oracle	Voting Member
Peter Niblett	IBM	Voting Member
Sanjay Patil	SAP AG	Voting Member
Danny van der Rijn	Tibco	Voting Member
Eric Wells	Hitachi, Ltd.	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/44252/SCA%20Assembly%20minutes%202011-11-01.pdf


3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-04-19-1 status=done owner="MikeE" Build formal proposal for ASSEMBLY-239 based on directional guidance given on 2011-04-19
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=2011-10-18-2 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
id=2011-10-25-2 status=done Karmarkar to produce a proposal for Assembly-243

4. TC Administrivia

a) Public Review of Assembly Spec
- completes on 10th November 2011

b) 1.2 Assembly spec CSD still in TC Admin Queue

5. 1.2 Specification Open Issues (1.2)


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

Analysis in email:
http://lists.oasis-open.org/archives/sca-assembly/201110/msg00014.html


ASSEMBLY-239: (1.2): Business data filter element needs better name, definition
http://www.osoa.org/jira/browse/ASSEMBLY-239

Proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44261/sca-assembly-1.2-spec-wd06-239-Proposal.doc


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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00008.html

Comment:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00009.html


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]  Open Issues against v1.2

[5]  ASSEMBLY-243: Is the default channel configurable? http://www.osoa.org/jira/browse/ASSEMBLY-243

[6]  ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239

[7]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Done:

id=2011-04-19-1 status=done owner="MikeE" Build formal proposal for ASSEMBLY-239 based on directional guidance given on 2011-04-19

id=2011-10-25-2 status=done Karmarkar to produce a proposal for Assembly-243

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

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Resolutions

• 2011-11-08-1: minutes of 2011-11-01 approved as corrected (error in the roll) w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - Quorate with 12 of 15 voting members present

Agenda - agreed

Resolution: minutes of 2011-11-01 approved as corrected (error in the roll) w/o

Action Items

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

Action: id=2011-04-19-1 status=done owner="MikeE" Build formal proposal for ASSEMBLY-239 based on directional guidance given on 2011-04-19

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=2011-10-25-2 status=done Karmarkar to produce a proposal for Assembly-243

TC Administrivia

Review of 1.2 csd is still in queue despite assurances of its imminent publication

Open Issues against v1.2

ASSEMBLY-243: Is the default channel configurable? http://www.osoa.org/jira/browse/ASSEMBLY-243

Karmarkar describes his proposals

at http://lists.oasis-open.org/archives/sca-assembly/201111/msg00008.html

discussion defered untul more concerned parties are on the call.

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239

<anish>

UPA = unique particle attribution

<anish>

xml schema rule -- when making your schema extensible, do not mix substitution groups and <any>

Edwards 239 is the last item we can discuss today due to preparation

AOB

straggler roll

[End of Minutes]
Formatted on 2011-11-15 at 08:42:57 GMT-5

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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]

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