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Subject: Draft minutes from 2011-12-06 are attached
- From: Eric Wells <eric.wells@hitachisoftware.com>
- To: OASIS SCA Assembly List <sca-assembly@lists.oasis-open.org>
- Date: Tue, 6 Dec 2011 19:14:59 -0500
For review - please notify me of any corrections.
Best Regards,
Eric.
Eric Wells
Consulting Engineer
Hitachi Ltd.
Cell: +1 415 672 2594
eric.wells@hitachisoftware.com
Title: SCA-Assembly - 2011-12-06
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- DRAFT -
Oasis SCA-Assembly Teleconference
06 DEC 2011
Name | Company | Role |
Aupperle, Bryan | IBM | Member |
Booz, David | IBM | Voting Member |
Chapman, Martin | Oracle | Chair |
Edwards, Mike | IBM | Chair |
Holdsworth, Simon | IBM | Voting Member |
Johnson, Eric | TIBCO Software Inc. | Member |
Jordan, Diane | IBM | Voting Member |
Kaiser, Mike | IBM | Voting Member |
Karmarkar, Anish | Oracle | Voting Member |
Pilz, Gilbert | Oracle | Voting Member |
van der Rijn, Danny | TIBCO Software Inc. | Voting Member |
Wells, Eric | Hitachi, Ltd. | Voting Member |
Chairs
Martin Chapman |
|
|
Mike Edwards |
|
|
Scribes
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/44532/SCA%20Assembly%20minutes%202011-11-29.html 3. Action Items
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
id=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on the current proposals
4. TC Administrivia
a) 1.2 Assembly spec CSD now posted on OASIS Site
b) Cancellation of meetings around Christmas & New Year
20, 27 December 3 January
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 Examples & discussion:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00022.htmlhttp://lists.oasis-open.org/archives/sca-assembly/201111/msg00023.html 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 Latest discussion (UPA problem):
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00025.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 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
Action Items
- 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
- id=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on the current proposals
- New:
- id=2011-12-06-1 status=pending owner="MikeE" Modify original proposal for ASEMBLY-239 to align with (2)
- id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
- id=2011-12-06-3 status=pending owner="EricJ" Produce the concrete text to resolve Issue 243
Resolutions
- 2011-12-06-1: Minutes of 2011-11-29 approved w/o
- 2011-12-06-2: Meetings of 20, 27 December, 3 January cancelled w/o
- 2011-12-06-3: ASSEMBLY-243 to be resolved in the direction that the SCA Assembly specification should not define a way in which to configure
the default channel (& add text to that effect)
Minutes
Opening
<Mike Edwards>
9/14 present = 64%
Approval of Minutes
Approval of minutes 20-11-29
Resolution: Minutes of 2011-11-29 approved w/o
Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-19-1 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=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on the current proposals
Administrivia
SCA Assembly v1.2 now posted on OASIS site for PR
Created & submitted in July!
20, 27 December, 3 January
Jan 3rd is 1st day after holiday in the UK (Ireland & others?)
Motion: Cancel meetings on 20, 27 December, 3 January m=DannyV s=MartinC
Resolution: Meetings of 20, 27 December, 3 January cancelled w/o
EricJ:
nothing to add at present
MikeE:
Summarizes options:
1) Used "std" extension mechanism
2) Use specific filter extension
3) Avoid using substitution groups & avoid UPA problem
Action: owner=MikeE Modify original proposal for ASEMBLY-239 to align with (2)
EricJ:
Looked at this but really found just a set of questions rather than proposal
Action: owner=EricJ Work up initial proposal for ASSEMBLY-247
Anish summarizes current status
Configuration allowed - but how not decided
Let runtime/implementation decide or define exactly how for default channel
Martin:
We in Oracle can live with either solution
Eric moves to adopt as a direction for resolution of Issue 243 that the SCA Assembly specification should not define a way
in which to configure the default channel (& add specification text to that effect)
Motion passes unanimously
Resolution: ASSEMBLY-243 to be resolved in the direction that the SCA Assembly specification should not define a way in which to configure
the default channel (& add text to that effect)
Action: owner=EricJ Produce the concrete text to resolve Issue 243
AOB
[End of Minutes]
Formatted on 2011-12-06 at 15:33:30 GMT-8
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 '2011-12-06' was assumed
final validation: Title not specified, default title 'Oasis SCA-Assembly Teleconference...' was assumed
final validation: Chair not specified, default chair was assumed
statistics: Schreiber found 50 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 6: s/Openinng/Opening/
edits: Line 25: s/is ist/is 1st/
command-scribe: Line 2: Since the line number is less than or equal to 20 we will interpret this as a scribename command,
note that the scribe command is deprecated
command-scribe: Line 2: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'
command-scribe: Line 2: EricW's nick 'EricW' has been selected
edit-substitute: command on line 6 succeeded, changed line 3 from 'Openinng' to 'Opening'
edit-delete: Line 6 was deleted
edit-substitute: command on line 25 succeeded, changed line 24 from 'is ist' to 'is 1st'
edit-delete: Line 25 was deleted
command-scribe: Line 46: Mike Edwards is recognized
command-scribe: Line 46: Mike Edwards's nick Mike Edwards has been selected
system: Transformer: SAXON 9.2.1.2
[End of Schreiber diagnostic output]
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