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Subject: Draft minutes from 2012-01-24 are attached


Title: SCA-Assy - 2012-01-24

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

24 JAN 2012

Attendees

Present

Mike Edwards IBM Chair
Robert Freund Hitachi, Ltd. Voting Member
Simon Holdsworth IBM Voting Member
Eric Johnson Tibco Software, Inc. Member
Mike Kaiser IBM Voting Member
Anish Karmarkar Oracle Voting Member
Ashok Malhotra Oracle Voting Member
Jeff Mischkinsky Oracle Voting Member
Peter Niblett IBM Voting Member
Gilbert Pilz Oracle Voting Member
Eric Wells Hitachi, Ltd. Voting 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/44899/SCA%20Assembly%20minutes%202012-01-17.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 E 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
id=2012-01-17-1 status=pending Karmarkar to write up his ideas for Assembly-239


4. TC Administrivia


5. 1.2 Specification Open Issues (1.2)

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

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


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-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-247: What are the requirements on an SCA Binding for eventing purposes?
http://www.osoa.org/jira/browse/ASSEMBLY-247

Latest email:
http://lists.oasis-open.org/archives/sca-assembly/201201/msg00002.html

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]  Open Issues against the 1.2 Spec
[4]  ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes? http://www.osoa.org/jira/browse/ASSEMBLY-247
[5]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2011-11-29-1 status=done Mike E to contribute a write up of the IBM position on the current proposals
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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
id=2012-01-17-1 status=pending Peter to write up his ideas for Assembly-239

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll 9 of 16 voting members present
Agenda - agreed
Resolution: minutes of 2012-01-17 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=done Mike E to contribute a write up of the IBM position on the current proposals
Action: id=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
Action: id=2012-01-17-1 status=pending Peter to write up his ideas for Assembly-239

Open Issues against the 1.2 Spec

ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes? http://www.osoa.org/jira/browse/ASSEMBLY-247

<Mike Edwards>
Mike's missive:
<Mike Edwards>
<gilbert.pilz>
FTL
<anish>
<Mike Edwards>
rather than "interoperability" I get the feeling that Eric was talking about "Portability"
<Mike Edwards>
if there is no Portability then I'd agree that there is a problem here
<Mike Edwards>
but it is not with Bindings per se, but rather with the basic Event Processing architecture itself
<Mike Edwards>
I don't see that from Eric's email
<Mike Edwards>
I can see the need for suitable Policy mechanics
Time warning four minutes

AOB

straggler roll

[End of Minutes]
Formatted on 2012-01-31 at 10:03:33 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 '2012-01-24' 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 no text-edit commands

command-scribe: Line 10: Bob Freund is recognized

command-scribe: Line 10: Bob Freund's first nick in the participants file has been selected since the scribename command was entered by a nick other than one of Bob Freund's known nicks

system: Transformer: SAXON EE 9.3.0.5

[End of Schreiber diagnostic output]



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