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Subject: Draft Minutes from 2012-03-06 are attached

Title: SCA-Assy - 2012-03-06




   
   
      
      

         
OASIS Logo

         
- DRAFT -

         
OASIS SCA-Assembly TC

         
06 MAR 2012

         
Attendees

         
Present

         

            

               Aupperle, Bryan
               IBM
               Voting Member
            

            

               Chapman, Martin
               Oracle
               Chair
            

            

               Edwards, Mike
               IBM
               Chair
            

            

               Freund, Robert
               Hitachi, Ltd.
               Voting Member
            

            

               Johnson, Eric
               TIBCO Software Inc.
               Member
            

            

               Kaiser, Mike
               IBM
               Voting Member
            

            

               Karmarkar, Anish
               Oracle
               Voting Member
            

            

               Malhotra, Ashok
               Oracle
               Voting Member
            

            

               Mischkinsky, Jeff
               Oracle
               Member
            

            

               Niblett, Peter
               IBM
               Voting Member
            

            

               Patil, Sanjay
               SAP AG
               Voting Member
            

            

               Pilz, Gilbert
               Oracle
               Voting Member
            

            

               van der Rijn, Danny
               TIBCO Software Inc.
               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/45319/SCA%20Assembly%20minutes%202012-02-28.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
 
4. TC Administrivia 
 
Consider whether to suspend the work of the TC until the Exit Criteria for 1.1 specification
         are met.
 
 
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 
 
Peter Niblett's Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201202/msg00000.html
 
 
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
      

      

      

         
Contents

         

            
Topics 
            

            
[1] 
               Opening
            

            
[2] 
               Action Items
            

            
[3] 
               TC Administrivia
            

            
[4] 
               Shall the TC suspend work until the exit criteria for the 1.1 specification is met?
            

            
[5] 
               AOB
            

            
Table of Resolutions

            
Table of Action Items

         

      

      

      

         
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
            

         

      

      

      

         
Resolutions

         
      

      

      

         
Minutes

         

            
 Scribe: Bob Freund

         

         

            
Opening

         

         

            

            
Roll - quorate 10 of 12 voting members present

         

         

            

            
Agenda - agreed (noting that the agenda contains broken links due to the new jira)

         

         
Resolution: Minutes of 2012-02-28 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=2011-12-06-2 status=pending owner="EricJ" Work up initial proposal for ASSEMBLY-247
         

         

            
TC Administrivia

         

         

            
 <MartinC> 

            
JIRA is dead, long live JIRA

         

         

            

            
@Martin it is THE Jira

         

         

            
Shall the TC suspend work until the exit criteria for the 1.1 specification is met?

         

         

            
Mischkinsky:

            
Proposes suspending for about three months and then re-evaluate

         

         

            
 <jeff.mischkinsky> 

            
The TC Administrator may close a TC that fails to conduct at least one Quorate Meeting
               or conduct any Work Product Ballots during any six month period; whose membership
               falls below the Minimum Membership; which has not completed its deliverables within
               the schedule listed in its Charter; or which has failed to show progress towards achieving
               its purpose as defined by its Charter.
            

         

         

            
 <jeff.mischkinsky> 

            
note: the MAY

         

         
Motion: m:Bob Suspend TC meetings for three months.
         

         
Motion: m:Bob s:Chapman Suspend TC meetings for three months.
         

         
Resolution: m:Bob s:Chapman Suspend TC meetings for three months. Next meeting on June 12
         

         

            

            
We are now suspended

         

         

            
AOB

         

         

            

            
straggler roll

         

      

      

         
[End of Minutes]
 Formatted on 2012-03-06 at 14:21:51 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 '2012-03-06' 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 3: Bob Freund is recognized

         
command-scribe: Line 3: Bob Freund's nick Bob has been selected

         
command-autoroll/oasis: Line 35: Attempting to fetch roll from ../Assy/minutes/attendance_32291.csv

         
command-autoroll/oasis: Line 35: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=32291

         
system: Transformer: SAXON EE 9.3.0.5

         
[End of Schreiber diagnostic output]

      

   















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