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Subject: Groups - Event "Scheduled SCA Assembly Conf Call" modified


Event Title: Scheduled SCA Assembly Conf Call

Date: Tuesday, 29 January 2013, 11:00am to 12:00pm EST
Description

TC teleconference 

Chat room: 

http://webconf.soaphub.org/conf/room/sca-assembly-TC 

Dial-in: 

Full list of numbers available is here: 
https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3308084&accessNumber=02030596451 

Australia Toll-Free 1-800-85-4950 Caller Paid 0-2-80318490
Austria Toll-Free 0800-07-0079 Caller Paid 0-1-2530601
Belgium Toll-Free 0800-3-9022 Caller Paid 0-2-8946410
Brazil Toll-Free 0800-890-0288 888-426-6840
Bulgaria Toll-Free 00800-117-4514 
Canada Toll-Free 888-426-6840 
Chile Toll-Free 1230-020-0719 
China Toll-Free 4001-201-478
Czech Republic Toll-Free 800-143-484 Caller Paid 2-39016353
Denmark Toll-Free 80-717000 Caller Paid 32711870
Finland Toll-Free 0800-9-18357 Caller Paid 0-9-72519565
France Toll-Free 0800-94-0558 Caller Paid 0-170911580
Germany Toll-Free 0800-000-1018 Caller Paid 0-69-2443-2290 
Greece Toll-Free 00-800-11-006-7783 
Hungary Toll-Free 06-800-19-306 Caller Paid 0-1-7789195
India FIXED LINE Caller Paid 33-558-811
India MOBILE Caller Paid 0-XX-33-558-811 XX=2 DIGIT CITY CODE
India MOBILE Caller Paid 0-XXX-33-558-81 XXX=3 DIGIT CITY CODE
Ireland Toll-Free 1-800-943-427 Caller Paid 0-1-5264424
Italy Toll-Free 800-975100 Caller Paid 0-2-00621263
Japan Caller Paid 0-3-64042596
Japan Toll-Free 00531-11-0086 - JAPAN KDD USERS 
Japan Toll-Free 0066-33-830321 - JAPAN C&W USERS 
Japan Toll-Free 0034-800-900377 - JAPAN NTT USERS 
South Korea Toll-Free 00798-1-1-006-7783 Caller Paid 0-2-348-31399
Mexico Toll-Free 888-426-6840
Netherlands Toll-Free 0-800-363-6036 Caller Paid 0-20-7996800
Norway Toll-Free 800-16771 Caller Paid 23162149
Portugal Toll-Free 800-7-80880 
Romania Toll-Free 0-800-896910 
South Africa Toll-Free 0800-983-687 
Spain Toll-Free 900-8-01334 Caller Paid 9-1-7878580
Sweden Toll-Free 0200-12-5807 Caller Paid 0-8-50515100
Switzerland Toll-Free 0800-89-4800 Caller Paid 0-43-2101240
United Kingdom Toll-Free 0800-368-0638 Caller Paid 0-20-30596451
USA Toll-Free 888-426-6840 Caller Paid 215-861-6239 

Participant Code: 3308084


This meeting counts towards voter eligibility.

Agenda

 

1. Selection of scribe
 
2. Roll call
 
3. Agenda bashing
 
4. Approve minutes of October 09, 2012 Telcon
    https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/47148/SCA%20Assembly%20minutes%202012-10-09.pdf
 
5. News on compliant implementations
 
6. Next meeting
 
7. AOB

Minutes

 

Minutes SCA Assembly TC Meeting 29th January 2013

Attendees:

IBM 			Bryan Aupperle 	Voting Member
Oracle 		Martin Chapman 	Chair
IBM 			Mike Edwards 		Chair
TIBCO Software Inc. Eric Johnson 	Member
IBM 			Mike Kaiser 	Voting Member
Oracle 		Anish Karmarkar 	Voting Member
Oracle 		Ashok Malhotra 	Voting Member
Oracle 		Jeff Mischkinsky 	Voting Member
Oracle 		Gilbert Pilz 	Voting Member
TIBCO Software Inc. Danny van der Rijn Voting Member

Draft AGENDA
 1. Selection of scribe
 2. Roll call
 3. Agenda bashing
 4. Approve minutes of October 09, 2012 Telcon
   https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/47148/SCA%20Assembly%20minutes%202012-10-09.pdf
 5. News on compliant implementations
 6. Next meeting
 7 AOB

1.Scribe.

   Mike Edwards volunteered

2. Roll call

   Attendees listed above, meeting is quorate.

3. Agenda bashing

  Jeff: Add a topic about how long we're going to keep this TC going
  Approved as modified by Jeff.

4. Approve minutes of October 09, 2012 Telcon

     https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/47148/SCA%20Assembly%20minutes%202012-10-09.pdf 
   Minutes are accepted without change



5. News on compliant implementations

  Mike E: We are aware of the Switchyard ESB product that does use  the SCA specifications - but they are not doing any conformance testing
   ...Otherwise, there is no change in status relating to compliant implementations

6.How long we're going to keep this TC going?

   Jeff: Been in limbo for 1.5 years
   - nothing has been happening
   - look to close the Assembly TC & the others
   Martin: Nobody has raised bugs on the lists
   - so even if people are using the specs, they are not raising errors either
   Danny: Process wise I see 3 options   a) stay in this limbo  b) make  efforts to get more compliant implementations  c) close the TC
   - agree with Jeff that it might be worth closing up shop

  MOTION Jeff moves to close the TC, Bryan 2nds
    Discussion:
       Danny: we should do this in conjunction with the other TCs
    Martin: Amend the motion to make this an electronic ballot, Ashok seconds 
    Amendment accepted
    Discussion (cont)
       Jeff: There is no obvious procedural way to handle this between the  TCs
       - but the membership is pretty similar
      Eric: There is a compliant implementation out there, is there some  way to capture the existence of the specifications?
     Jeff: The committee drafts etc do not simply go away when we close the TC - they stay
    Motion is Accepted: a motion to close the TC will go for an electronic ballot


7. Next meeting

  Nothing scheduled as dependant on result of the ballot from above.


8. AOB

   Straggler roll.

Meeting Adjourned.
 


Owner: Dr. Mike Edwards
Group: OASIS Service Component Architecture / Assembly (SCA-Assembly) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
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DTSTART;VALUE=DATE-TIME;TZID=America/New_York:20130129T110000
DTEND;VALUE=DATE-TIME;TZID=America/New_York:20130129T120000
SEQUENCE:2
SUMMARY:Scheduled SCA Assembly Conf Call
DESCRIPTION:\n	TC teleconference \n	\n	Chat room:
  \n	\n	http://webconf.soaphub.org/conf/room/sca-assembly-TC
  \n	\n	Dial-in: \n	\n	Full list of numbers available is here:
  \n	https://www.teleconference.att.com/servlet/glbAccess?process=1&accessCode=3308084&accessNumber=02030596451
  \n	\n	Australia Toll-Free 1-800-85-4950 Caller Paid
  0-2-80318490\n	Austria Toll-Free 0800-07-0079 Caller Paid
  0-1-2530601\n	Belgium Toll-Free 0800-3-9022 Caller Paid
  0-2-8946410\n	Brazil Toll-Free 0800-890-0288
  888-426-6840\n	Bulgaria Toll-Free 00800-117-4514 \n	Canada
  Toll-Free 888-426-6840 \n	Chile Toll-Free 1230-020-0719
  \n	China Toll-Free 4001-201-478\n	Czech Republic Toll-Free
  800-143-484 Caller Paid 2-39016353\n	Denmark Toll-Free
  80-717000 Caller Paid 32711870\n	Finland Toll-Free
  0800-9-18357 Caller Paid 0-9-72519565\n	France Toll-Free
  0800-94-0558 Caller Paid 0-170911580\n	Germany Toll-Free
  0800-000-1018 Caller Paid 0-69-2443-2290 \n	Greece Toll-Free
  00-800-11-006-7783 \n	Hungary Toll-Free 06-800-19-306 Caller
  Paid 0-1-7789195\n	India FIXED LINE Caller Paid
  33-558-811\n	India MOBILE Caller Paid 0-XX-33-558-811 XX=2
  DIGIT CITY CODE\n	India MOBILE Caller Paid 0-XXX-33-558-81
  XXX=3 DIGIT CITY CODE\n	Ireland Toll-Free 1-800-943-427
  Caller Paid 0-1-5264424\n	Italy Toll-Free 800-975100 Caller
  Paid 0-2-00621263\n	Japan Caller Paid 0-3-64042596\n	Japan
  Toll-Free 00531-11-0086 - JAPAN KDD USERS \n	Japan Toll-Free
  0066-33-830321 - JAPAN C&W USERS \n	Japan Toll-Free
  0034-800-900377 - JAPAN NTT USERS \n	South Korea Toll-Free
  00798-1-1-006-7783 Caller Paid 0-2-348-31399\n	Mexico
  Toll-Free 888-426-6840\n	Netherlands Toll-Free
  0-800-363-6036 Caller Paid 0-20-7996800\n	Norway Toll-Free
  800-16771 Caller Paid 23162149\n	Portugal Toll-Free
  800-7-80880 \n	Romania Toll-Free 0-800-896910 \n	South
  Africa Toll-Free 0800-983-687 \n	Spain Toll-Free 900-8-01334
  Caller Paid 9-1-7878580\n	Sweden Toll-Free 0200-12-5807
  Caller Paid 0-8-50515100\n	Switzerland Toll-Free
  0800-89-4800 Caller Paid 0-43-2101240\n	United Kingdom
  Toll-Free 0800-368-0638 Caller Paid 0-20-30596451\n	USA
  Toll-Free 888-426-6840 Caller Paid 215-861-6239
  \n	\n	Participant Code: 3308084\n\nAgenda: \n	 \n\n	1.
  Selection of scribe\n\n	 \n\n	2. Roll call\n\n	 \n\n	3.
  Agenda bashing\n\n	 \n\n	4. Approve minutes of October 09\,
  2012 Telcon\n\n	   
  https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/47148/SCA%20Assembly%20minutes%202012-10-09.pdf\n\n	
  \n\n	5. News on compliant implementations\n\n	 \n\n	6. Next
  meeting\n\n	 \n\n	7. AOB\nGroup: OASIS Service Component
  Architecture / Assembly (SCA-Assembly) TC\nCreator: Dr. Mike
  Edwards
URL:https://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=34770
UID:https://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=34770
BEGIN:VALARM
ACTION:DISPLAY
DESCRIPTION:REMINDER
TRIGGER;RELATED=START:-PT00H15M00S
END:VALARM
END:VEVENT
END:VCALENDAR


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