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Draft Minutes of 2008-10-21 are attached

From
Bob Freund <>
Date
2008-10-21T16:10:03+00:00
ID
Thread
Draft Minutes of 2008-10-21 are attached
Title: SCA-Assy - 2008-10-21

   
   
      
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         - DRAFT -
         SCA-Assembly
Teleconference
         
         21 OCT 2008
         Attendees
         Present
         
            

               fred carter
               AmberPoint
               Group Member
            

            

               Mark Combellack
               Avaya, Inc.
               Group Member
            

            

               Tom Rutt
               Fujitsu Limited*
               Group Member
            

            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Bryan Aupperle
               IBM
               Group Member
            

            

               Michael Beisiegel
               IBM
               Group Member
            

            

               David Booz
               IBM
               Group Member
            

            

               Graham Charters
               IBM
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Simon Holdsworth
               IBM
               Group Member
            

            

               Dieter Koenig
               IBM
               Group Member
            

            

               Simon Moser
               IBM
               Group Member
            

            

               Simon Nash
               Individual
               Group Member
            

            

               Peter Furniss
               Iris Financial Solutions Ltd.
               Group Member
            

            

               Jeff Estefan
               Jet Propulsion Laboratory:*
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               David DiFranco
               Oracle Corporation
               Group Member
            

            

               Anish Karmarkar
               Oracle Corporation
               Group Member
            

            

               Sanjay Patil
               SAP AG*
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Peter Walker
               Sun Microsystems
               Group Member
            

            

               Sabin Ielceanu
               TIBCO Software Inc.
               Group Member
            

         
         Chairs
         
            

               Mike Edwards
               
               
            

            

               Martin Chapman
               
               
            

         
         Scribe
         
            

               Bob Freund
               
               
            

         
         Agenda:1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 14th October
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29732/SCA%20Assembly%20minutes%202008-10-14.html

3. Action Items:

id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57
id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail

id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution
         to Assembly-37
id=2008-10-30-3 status=pending Karmaker to develop concrete text consistent with the directional resolution to Assembly-36
id=2008-10-30-4 status=pending Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5
id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60
id=2008-10-30-8 status=pending Freund to draft a conformance statement

4. TC Administrivia

- Decision to cancel Assembly TC meeting of 11th November
(due to SCA Java TC F2F meeting)

5. New Issues

ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component
http://www.osoa.org/jira/browse/ASSEMBLY-88

6. Existing Issues

ASSEMBLY-61: Component type information directly in components
http://www.osoa.org/jira/browse/ASSEMBLY-61
http://lists.oasis-open.org/archives/sca-assembly/200810/msg00014.html

ASSEMBLY-64: Specification inconsistent on whether a default value for Property on a Constraining Type is allowed or not
http://www.osoa.org/jira/browse/ASSEMBLY-64
http://lists.oasis-open.org/archives/sca-assembly/200810/msg00015.html

ASSEMBLY-73: What correlation support should SCA provide for callbacks?
http://www.osoa.org/jira/browse/ASSEMBLY-73
http://lists.oasis-open.org/archives/sca-assembly/200810/msg00016.html

ASSEMBLY-16 Component URI is not well described
http://www.osoa.org/jira/browse/ASSEMBLY-16
http://lists.oasis-open.org/archives/sca-assembly/200810/msg00011.html

Direction agreed at Oct F2F - waiting writeup

ASSEMBLY-36 Compatability of component type side files
http://www.osoa.org/jira/browse/ASSEMBLY-36

Direction agreed at Oct F2F - waiting writeup

ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite
http://www.osoa.org/jira/browse/ASSEMBLY-37

Direction agreed at Oct F2F - waiting writeup

ASSEMBLY-47: Interface element needs an operation child element
http://www.osoa.org/jira/browse/ASSEMBLY-47

ASSEMBLY-51: Composite Completeness
http://www.osoa.org/jira/browse/ASSEMBLY-51

ASSEMBLY-48: Defaulting composite reference targets to internal components
http://www.osoa.org/jira/browse/ASSEMBLY-48

ASSEMBLY-33: Long-Running Request-Response Operations
http://www.osoa.org/jira/browse/ASSEMBLY-33

ASSEMBLY-34: Define error handling
http://www.osoa.org/jira/browse/ASSEMBLY-34

ASSEMBLY-46: Dynamic Aspects of the Domain not adequately described in the Assembly Specification
http://www.osoa.org/jira/browse/ASSEMBLY-46

ASSEMBLY-5: component type allows to specify wire targets on references
http://www.osoa.org/jira/browse/ASSEMBLY-5

ASSEMBLY-86: Abstract CRUD APIs for definitions infoset
http://www.osoa.org/jira/browse/ASSEMBLY-86

ASSEMBLY-87: A single definitions infoset is not sufficient
http://www.osoa.org/jira/browse/ASSEMBLY-87

ASSEMBLY-80: Create an Event Processing Model for SCA
http://www.osoa.org/jira/browse/ASSEMBLY-80

ASSEMBLY-2: use of UML 2.0
http://www.osoa.org/jira/browse/ASSEMBLY-2

7. Conformance & Test

8. Issue Status
15 Open Issues
x opened
x resolved
9. AOB
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               Administrivia
            
            [4] 
               New Issues
            
            [5] 
               New Issue ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88
            [6] 
               Issues of an Uncertain Age
            
            [7] 
               ASSEMBLY-61: Component type information directly in components http://www.osoa.org/jira/browse/ASSEMBLY-61
            [8] 
               ASSEMBLY-64: Specification inconsistent on whether a default value for Property on a Constraining Type is allowed or not http://www.osoa.org/jira/browse/ASSEMBLY-64
            [9] 
               ASSEMBLY-73: What correlation support should SCA provide for callbacks? http://www.osoa.org/jira/browse/ASSEMBLY-73
            [10] 
               Assembly-16
            
            [11] 
               ASSEMBLY-47: Interface element needs an operation child element http://www.osoa.org/jira/browse/ASSEMBLY-47
            [12] 
               ASSEMBLY-51: Composite Completeness http://www.osoa.org/jira/browse/ASSEMBLY-51
            [13] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Pending:
            id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
            
            id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57
            
            id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
            
            id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution to Assembly-37
            
            id=2008-10-30-3 status=pending Karmaker to develop concrete text consistent with the directional resolution to Assembly-36
            
            id=2008-10-30-4 status=pending Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
            
            id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5
            
            id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60
            
            id=2008-10-30-8 status=pending Freund to draft a conformance statement
            
            New:
            id=2008-10-21-1 status=pending Edwards to produce an updated version of the Issue 16 proposal
            
            id=2008-10-21-2 status=pending Edwards to refine the proposal for Assembly-51 and to post to the list
            
            id=2008-10-21-3 status=pending Edwards to kick offdebate on Assembly-48 via the list
            
         
      

      
      

         Resolutions
         
            
2008-10-21-1: Minutes of 2008-10-14 approve w/o
            

            
2008-10-21-2: Cancel Assembly-TC meeting of 2008-11-11 due to overlap with Java face to face w/o
            

            
2008-10-21-3: m:Karmarkar s:Booz New Issue Assembly-88 opened w/o
            

            
2008-10-21-4: m:Edwards s:Booz Close Assembly-61 with no action w/o
            

            
2008-10-21-5: m:Edwards s:Booz Resolve Assembly-64 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200810/msg00015.html w/o
            

            
2008-10-21-6: m:Edwards s:Aupperle Resolve Assembly-47 by closing with no action w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            

            
Martin Chapman returns from LOA

         

         

            Opening
         

         

            

            
Roll - quorate with 17 of 22 voting members

         

         

            

            
Agenda - agreed

         

         
Resolution: Minutes of 2008-10-14 approve w/o
         

         

            Action Items
         

         
 Action: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
         

         
 Action: id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57
         

         
 Action: id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
         

         
 Action: id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution
            to Assembly-37
         

         
 Action: id=2008-10-30-3 status=pending Karmaker to develop concrete text consistent with the directional resolution to Assembly-36
         

         
 Action: id=2008-10-30-4 status=pending Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
         

         
 Action: id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5
         

         
 Action: id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60
         

         
 Action: id=2008-10-30-8 status=pending Freund to draft a conformance statement
         

         

            Administrivia
         

         
Resolution: Cancel Assembly-TC meeting of 2008-11-11 due to overlap with Java face to face w/o
         

         

            New Issues
         

         

            New Issue ASSEMBLY-88: Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88
         

         

            

            
Karmarker introduces his issue

         

         
Resolution: m:Karmarkar s:Booz New Issue Assembly-88 opened w/o
         

         

            Issues of an Uncertain Age
         

         

            ASSEMBLY-61: Component type information directly in components http://www.osoa.org/jira/browse/ASSEMBLY-61
         

         

            

            
Proposal at http://lists.oasis-open.org/archives/sca-assembly/200810/msg00014.html

         

         

            

            
Chapman assumes chair

         

         

            

            
Edwards reviews his proposal to close Assembly-61 with no action.

         

         
Motion: m:Edwards s:Booz Close Assembly-61 with no action w/o
         

         
Resolution: m:Edwards s:Booz Close Assembly-61 with no action w/o
         

         

            ASSEMBLY-64: Specification inconsistent on whether a default value for Property on a Constraining Type is allowed or not http://www.osoa.org/jira/browse/ASSEMBLY-64
         

         

            

            
Proposal at http://lists.oasis-open.org/archives/sca-assembly/200810/msg00015.html

         

         

            

            
Edwards reviews his proposal

         

         

            
 <anish> 

            
nice detailed proposal

         

         
Resolution: m:Edwards s:Booz Resolve Assembly-64 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/200810/msg00015.html w/o
         

         

            ASSEMBLY-73: What correlation support should SCA provide for callbacks? http://www.osoa.org/jira/browse/ASSEMBLY-73
         

         

            

            
Edwards reviews his proposal in http://lists.oasis-open.org/archives/sca-assembly/200810/msg00016.html

         

         

            
 <anish> 

            
i'm still confused about the C&I api. why would the c&i expose the underlying format? why would it not just be an object with
               the appropriate equals/hash methods
            

         

         

            
 <anish> 

            
the bindings should not be constrained wrt what gets used on the wire. a ws-addressing binding will use a URI to correlate,
               some other binding may use something else
            

         

         

            

            
further consideration and debate committed to the mailing list

         

         
 Action: Edwards to produce an updated version of the Issue 16 proposal
         

         

            Assembly-16
         

         

            

            
waiting on writeup

         

         

            

            
and so for others

         

         

            ASSEMBLY-47: Interface element needs an operation child element http://www.osoa.org/jira/browse/ASSEMBLY-47
         

         

            

            
Aupperle discusses his proposal contained in the Jira entry

         

         

            
 <anish> 

            
dave, was you suggestion to include it in componentType but under an interface or under <implementation.cpp>

         

         

            
 <Dave Booz> 

            
y

         

         
Resolution: m:Edwards s:Aupperle Resolve Assembly-47 by closing with no action w/o
         

         

            ASSEMBLY-51: Composite Completeness http://www.osoa.org/jira/browse/ASSEMBLY-51
         

         

            

            
Edwards channels Rowley

         

         
 Action: Edwards to refine the proposal for Assembly-51 and to post to the list
         

         

            

            
time: 3.5 min

         

         

            

            
time 1.2 min

         

         
 Action: Edwards to kick offdebate on Assembly-48 via the list
         

         

            AOB
         

         

            

            
straggler roll

         

      

      

         
[End of Minutes]
 Formatted on 2008-10-21 at 18:10:36 GMT+2
         

         
         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]

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