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Subject: Re: [sca-bindings] Complete raw bindings TC minutes - June 25



Folks,

I've added in the material from the chat room from before the failure:




Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com



From: David Booz <booz@us.ibm.com>
To: sca-bindings@lists.oasis-open.org
Date: 25/06/2009 18:01
Subject: [sca-bindings] partial raw bindings TC minutes - June 25





(See attached file: postChatFailureMinutesBindingsTCJune252009.txt)

Dave Booz
STSM, BPM and SCA Architecture
Co-Chair OASIS SCA-Policy TC and SCA-J TC
"Distributed objects first, then world hunger"
Poughkeepsie, NY (845)-435-6093 or 8-295-6093
e-mail:booz@us.ibm.com
[attachment "postChatFailureMinutesBindingsTCJune252009.txt" deleted by Mike Edwards/UK/IBM] ---------------------------------------------------------------------
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Agenda

1. Opening 

Introductions 
Roll call 
Scribe assignment 

Top of the scribe list: 
Plamen Pavlov SAP AG 
Simon Nash Individual 
Tom Rutt Fujitsu Limited 
Martin Chapman Oracle Corporation 
Ashok Malhotra Oracle Corporation 
David Booz IBM 
Bryan Aupperle IBM 
Piotr Przybylski IBM 
Eric Johnson TIBCO Software Inc. 
Anish Karmarkar Oracle Corporation 

Agenda bashing 

2. Approval of the minutes from 23rd June 

http://www.oasis-open.org/committees/download.php/33060/SCA%20Bindings%20minutes%202009-06-23.doc 

3. Actions 

20090211-4 [General] Write up HTTP binding use cases 
20090528-1 [Mike Edwards] Raise a PR issues against Policy intent algorithm point 7 to address the SOAP 1.1 defaulting use case 
20090604-1 [Editors] Publish updated CD02 revisions using the agreed naming 

4. New Issues 

Please note, as per resolution on 9th October 2008, new issues received on the mailing list after Noon GMT 1st November can only be opened using the same voting rules as re-opening a closed issue (2/3 majority of a full TC vote) 

no new issues 

5. Open issue discussion 

Limited to 30 mins to allow for CD/PR vote 

http://www.osoa.org/jira/browse/BINDINGS-2 
How should SCA callback semantics be carried over Web Services? 
Raiser: Simon Nash, owner: Anish Karmarkar 
Priority: 2 
Status: Latest proposal: http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html 

http://www.osoa.org/jira/browse/BINDINGS-80 
binding.jms normative definition of operation selector behaviour 
Raiser: Simon Holdsworth, owner: Simon Holdsworth 
Priority: 2 
Status: Proposed resolution in JIRA 

http://www.osoa.org/jira/browse/BINDINGS-81 
JMS binding problems with normative statements around message exchange 
Raiser: Simon Holdsworth, owner: Simon Holdsworth 
Priority: 2 
Status: Proposed resolution in JIRA 

6. Public Review Draft Status and Vote 

Discuss/vote on CD03 and public review drafts, and public review procedure: 
o length of public review 
o disposition of public review comments 
o disposition of new/current/deferred issues from TC 
o RDDL document update with bindings schemas 

Current CD03 candidates 

Web Services: cd02-rev6: 
DOC: http://www.oasis-open.org/committees/download.php/33095/sca-wsbinding-1.1-spec-cd02-rev6.doc 
PDF: http://www.oasis-open.org/committees/download.php/33096/sca-wsbinding-1.1-spec-cd02-rev6.pdf 

JMS: cd02-rev6: 
DOC: http://www.oasis-open.org/committees/download.php/33082/sca-jmsbinding-1.1-spec-cd02-rev6.doc 
PDF: http://www.oasis-open.org/committees/download.php/33083/sca-jmsbinding-1.1-spec-cd02-rev6.pdf 
Diff from CD02: http://lists.oasis-open.org/archives/sca-bindings/200906/msg00137.html 

JCA: cd02-rev5: 
DOC: http://www.oasis-open.org/committees/download.php/33084/sca-jcabinding-1.1-spec-cd02-rev5.doc 
PDF: http://www.oasis-open.org/committees/download.php/33085/sca-jcabinding-1.1-spec-cd02-rev5.pdf 
Diff from CD02: sent to mailing list 

7. Timing of next meeting due to July 4th holiday 

8. Remaining Open Issue Discussion 

http://www.osoa.org/jira/browse/BINDINGS-48 
How are mayProvide intents on bindings satisfied 
Raiser: Ashok Malhotra, owner: Simon Holdsworth 
Priority: 3 
Status: Proposed resolution: http://lists.oasis-open.org/archives/sca-bindings/200903/msg00005.html 
Latest email: http://lists.oasis-open.org/archives/sca-bindings/200903/msg00059.html 

9. AOB 

------------------------------------------------------------------- 


scribe: Dave Booz
topic: agenda bashing

no agenda updates

topic: approval of minutes
approved as posted

topic: AIs
20090211-4 - still pending
20090528-1 - still pending
20090604-1 - complete

topic: Open Issues
ISSUE Binidngs-2
http://www.osoa.org/jira/browse/BINDINGS-2
latest: http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html
latest is sync'ed up with latest CD revs + other minor nits which surfaced in email
this doc could be used as CD candidate if bindings-2 is resolved as is in the document
no discussion on the proposal
motion: resolve issue-2 with proposal in email http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html 
- move: Anish, Second: Martin

resolution: motion passes without objection
Issue 2 is Resolved

ISSUE Bindings-80
http://www.osoa.org/jira/browse/BINDINGS-80
Simon H provides overview of proposed resolution in JIRA
Eric Johnson: s/opeationProperties/operationProperties/
motion: resolve issue-80 with proposal in JIRA http://www.osoa.org/jira/browse/BINDINGS-80 - move: Mike E, Second: Bryan A
resolution: motion passes without objection
Issue 80 is resolved

ISSUE Bindings-81
http://www.osoa.org/jira/browse/BINDINGS-81
Simon H goes over proposal in JIRA
motion: resolve issue-81 with proposal in JIRA http://www.osoa.org/jira/browse/BINDINGS-81 - move: Mike E, Second: Bryan A
resolution: motion passes without objection
Issue 81 is resolved

topic: PR status and vote
WS binding spec discussion

WS binding spec, latest is bindings-2 resolution document: http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html
We believe that all issues are folded in, so what's missing?
Revision history needs to be updated to indicate application of bindings-2
Front matter updates are needed (as usual)
JIRA needs to be updated for applied issues and eventually closed once CD is voted on
Issue 72 seems to be able to be closed as it doesn't have to be applied
motion: Accept and publish document contained in http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html 
+ update to revision history to note application of bindings-2 as CD03, move:Mike E, second:Eric

resolution: motion passes without objection
CDO3 of the Web services specification is put forward for Publication based on the document in http://lists.oasis-open.org/archives/sca-bindings/200906/msg00160.html 
with the addition of an update to the revision history for the resolution of issue Bindings-2

motion: put forward CD03 of WS binding spec for 60 day public review 01, move: Mike E, second: Martin C
what about stakeholder notification?
W3C (webservices activity mailing list)
ACTION: Chair - notify TC admin of W3C stakeholders (webservices activity mailing list)
resolution: motion passes without objection
CD03 is submitted for a 60 day Public Review 01 of the Web Services Binding specification.

JMS binding spec, latest is in email http://lists.oasis-open.org/archives/sca-bindings/200906/msg00150.html - including bindings 80 and 81
change history needs to be updated to include application of bindings80 and 81
motion: accept sca-jmsbinding-1.1-spec-cd02-rev6-issues80and81.doc (http://lists.oasis-open.org/archives/sca-bindings/200906/msg00150.html) 
as CD03 of the JMS binding spec + update to revision history for application of issues bindings-80 and 81, move: Bryan A, second: Mike E

resolution: motion passes without objection
CD03 of the JMS Binding specification is put forward for publication based on sca-jmsbinding-1.1-spec-cd02-rev6-issues80and81.doc 

motion: put forward CD03 of JMS binding spec for 60 day public review 01, move: Bryan A, second: Eric J
resolution: motion passes without objection
CD03 is submitted for a 60 day Public Review 01 of the JMS Binding specification.

ACTION: Chair - notify TC admin of stakeholders JCP (spec lead for JMS), IETF

JCA binding spec, http://www.oasis-open.org/committees/download.php/33085/sca-jcabinding-1.1-spec-cd02-rev5.pdf 
motion: accept and publish JCA spec revision (http://www.oasis-open.org/committees/download.php/33085/sca-jcabinding-1.1-spec-cd02-rev5.pdf) 
as CD03 of the JCA binding spec, move: Mike E, second: Bryan A
resolution: motion passes without objection
CD03 of the JCA Binding specification is put forward for publication based on http://www.oasis-open.org/committees/download.php/33085/sca-jcabinding-1.1-spec-cd02-rev5.pdf 

motion: put forward CD03 of JCA binding spec for 60 day public review 01, move: Martin C, second: Mike E
ACTION: Chair - notify TC admin of stakeholders JCP (spec lead for JMS)
resolution: motion passes without objection
CD03 is submitted for a 60 day Public Review 01 of the JCA Binding specification.

topic: next telecon
July 3 (Fri) is a US holiday - Suggestion to cancel July 2 call
July 2 telecon is cancelled

topic: straggler role
none

meeting adjourned=


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