draft minutes from 2012-01-31 are attached

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

Title: SCA-Assy - 2012-01-31

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- DRAFT -

OASIS SCA-Assembly TC

31 JAN 2012

Attendees

Present

Aupperle, Bryan	IBM	Voting Member
Chapman, Martin	Oracle	Chair
Edwards, Mike	IBM	Chair
Freund, Robert	Hitachi, Ltd.	Voting Member
Holdsworth, Simon	IBM	Voting Member
Johnson, Eric	TIBCO Software Inc.	Voting Member
Jordan, Diane	IBM	Voting Member
Kaiser, Mike	IBM	Voting Member
Karmarkar, Anish	Oracle	Voting Member
Malhotra, Ashok	Oracle	Voting Member
Mischkinsky, Jeff	Oracle	Voting Member
Patil, Sanjay	SAP AG	Voting Member
Wells, Eric	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/44981/SCA%20Assembly%20minutes%202012-01-24.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=2011-12-06-2 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-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-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-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 Administrivis.

[4]  1.2 Specification Open Issues (1.2)

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

[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

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 Niblett to write up his ideas for Assembly-239

New:

id=2012-01-31-1 status=pending Patil will communicate with the other committees and the liaison committee to urge action

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Resolutions

• 2012-01-31-1: Minutes of 2012-01-24 approved

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Minutes

Scribe: Bob Freund

Opening

Roll 12 of 15 voting members present

Agenda - agreed

Resolution: Minutes of 2012-01-24 approved

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

Action: id=2012-01-17-1 status=pending Niblett to write up his ideas for Assembly-239

TC Administrivis.

Johnson asks what the 1.1 spec status may be.

Edwards:

We are waiting on java and bindings to catch up since we have a dependency on them.

Action: Patil will communicate with the other committees and the liaison committee to urge action

1.2 Specification Open Issues (1.2)

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

<Mike Edwards>

Eric Johnson's email: http://lists.oasis-open.org/archives/sca-assembly/201201/msg00018.html

Johnson introduces his email

<anish>

won't that be specific policy associated with a binding rather than an intent?

Edwards:

suggested way forward is to see what can be done with jms

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

AOB

straggler roll

[End of Minutes]
Formatted on 2012-01-31 at 17:14:01 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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