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Subject: Draft minutes of 2011-12-13 are attached

Title: SCA-Assy - 2011-12-13




   
   
      
      

         
OASIS Logo

         
- DRAFT -

         
OASIS SCA-Assembly TC

         
13 DEC 2011

         
Attendees

           
Present

          

           

               Bryan Aupperle
               IBM
               Member
            

            

               David Booz
               IBM
               Voting Member
            

            

               Mike Edwards
               IBM
               Chair
            

             

               Robert Freund
               Hitachi, Ltd.
               Voting Member
            

             

               Simon Holdsworth
               IBM
               Voting Member
            

            

               Eric Johnson
               Tibco Software, Inc.
               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
            

             

               Gilbert Pilz
               Oracle
               Voting Member
            

             

               Danny van der Rijn
               Tibco Software, Inc.
               Voting Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Voting Member
            

         

         
Chairs

         

            

               Mike Edwards
               
               
            

         

         
Chair

         

            

               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/44560/SCA%20Assembly%20minutes%202011-12-06.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
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=done owner="EricJ" Produce the concrete text to resolve Issue
         243
 
4. TC Administrivia 
 
Next meeting January 10th
 
Merry Christmas & a Happy New Year !!
 
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.html
http://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 
 
Updated Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201112/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
      

      

      

         
Contents

         

            
Topics 
            

            
[1] 
               Opening
            

            
[2] 
               Action Items
            

            
[3] 
               TC Administrivia
            

            
[4] 
               Open Issues
            

            
[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

         

      

      

      

         
Action Items

         

            
Done:

            
id=2011-12-06-1 status=done owner="MikeE" Modify original proposal for ASEMBLY-239 to align with (2)
            

            
id=2011-12-06-3 status=done owner="EricJ" Produce the concrete text to resolve Issue 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
            

            
id=2011-11-29-1 status=pending Mike to contribute a write up of the IBM position on the current proposals
            

            
id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
            

         

      

      

      

         
Resolutions

         
      

      

      

         
Minutes

         

            
 Scribe: Bob Freund

         

         

            
Opening

         

         

            

            
Roll: quorate with 12 of 15 voting members present

         

         

            

            
Agenda - Agreed with changfes to match on-line version

         

         
Resolution: minutes of 2011-12-06 approved w/o
         

         

            
Action Items

         

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

         
 Action: id=2011-07-19-1 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
         

         
 Action: id=2011-12-06-1 status=done owner="MikeE" Modify original proposal for ASEMBLY-239
            to align with (2)
         

         
 Action: id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
         

         
 Action: id=2011-12-06-3 status=done owner="EricJ" Produce the concrete text to resolve Issue
            243
         

         

            
TC Administrivia

         

         

            

            
No meetings of this TC until January 10

         

         

            
Open Issues

         

         

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

         

         

            

            
Proposal at http://lists.oasis-open.org/archives/sca-assembly/201112/msg00009.html

         

         

            
Johnson:

            
explains his proposal to the TC

         

         
Resolution: m:Johnson s:Malhotra Resolve Assembly-243 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/201112/msg00009.html w/o
         

         

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

         

         

            
 <Mike Edwards> 

            
Updated proposal: http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44620/sca-assembly-1.2-spec-wd06-239-Proposal_2.doc
            

         

         

            

            
Edwards explains his new proposal

         

         

            
 <Mike Edwards> 

            
<complexType name="Filter">
        <choice minOccurs="0" maxOccurs="unbounded">
            <element ref="sca:eventTypes" />
            <element ref="sca:body" />
            <element ref="sca:filterExtension" />
        </choice>
        <anyAttribute namespace="##other" processContents="lax"/>
    </complexType>
            

         

         

            
 <Mike Edwards> 

            
<element name="filterExtension" abstract="true"/>

         

         

            
 <anish> 

            
element name="body" abstract="true"/>

         

         

            
 <anish> 

            
element name="metadata" abstract="true"/>

         

         

            
 <anish> 

            
<element name="metadata.eventTypesSca" type="sca:metadata.eventTypesSca"
             substitutionGroup="metadata"/>
            

         

         

            
 <anish> 

            
<element name="body.XPxpath1" type="string" substitutionGroup="body"/>

         

         

            

            
Four minutes

         

         

            
AOB

         

         

            

            
Straggler roll

         

         

            

            
adjourned and happy holidays

         

      

      

         
[End of Minutes]
 Formatted on 2012-01-10 at 09:03:58 GMT-5
         

         

         
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 '2011-12-13' was assumed

         
final validation: Title not specified, default title 'OASIS SCA-Assembly TC...' was
            assumed
         

         
statistics: Schreiber found 30 input lines

         
edits: Schreiber found no text-edit commands

         
command-scribe: Line 5: 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 5: Bob Freund is recognized

         
command-scribe: Line 5: Bob Freund's nick Bob has been selected

         
command-chair: Line 7: Since the line number is less than or equal to 20 we will interpret
            this as a chairname command, note that the chair command is deprecated
         

         
citation-detection-scribed: Line 8: Check for possible unrecognized nick 'Roll'

         
command-autoroll/oasis: Line 64: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30297

         
command-autoroll/oasis: Line 64: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30297

         
system: Transformer: SAXON PE 9.3.0.5

         
[End of Schreiber diagnostic output]

      

   















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