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Draft minutes of 2010-12-14 are attached

From
Bob Freund <>
Date
2010-12-14T17:35:14+00:00
ID
Thread
Draft minutes of 2010-12-14 are attached
Title: SCA-Assy - 2010-12-14

   
   
      
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         - DRAFT -
         OASIS SCA-Assembly TC
         14 DEC 2010
         Attendees
         Present
         
            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Bryan Aupperle
               IBM
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Simon Holdsworth
               IBM
               Group Member
            

            

               Diane Jordan
               IBM
               Group Member
            

            

               Peter Niblett
               IBM
               Group Member
            

            

               Jeff Estefan
               Jet Propulsion Laboratory:*
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               Andreas Egloff
               Oracle Corporation
               Group Member
            

            

               Anish Karmarkar
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Ashok Malhotra
               Oracle Corporation
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Eric Johnson
               TIBCO Software Inc.
               Group Member
            

            

               Danny van der Rijn
               TIBCO Software Inc.
               Group 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/40520/SCA%20Assembly%20minutes%20201.-1.-07.html 

3. Action Items 

id=201.-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227 
id=201.-1.-1.-1.status=done Karmarker to develop proposal for the resolution of Assembly-251.
id=201.-1.-07-1.status=done Edwards to emit an icmp ping to Microsoft and Siemens 
id=201.-1.-07-2 status=pending Johnson to shake the trees on further comments relative to Assembly-235 and summarize the state
         of this issue 
id=201.-1.-07-3 status=pending Johnson to develop alternate proposals on the name of the element in the proposal for the resolution
         of Assembly-239 

4. TC Administrivia 

None 

5. Open Issues (1.1. 

ASSEMBLY-252: (v1.1.: SCA Runtime Conformance Language & Normative References 
http://www.osoa.org/jira/browse/ASSEMBLY-252 

Proposal: 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00042.html 

Latest news: 
Siemens have responded that they have not used the 2 documents to write their own implementation type document so far. 
Microsoft responded asking a couple of questions and have promised a full response. 

6. New Issues (1.2) 

None 

7.1.2 Specification Open Issues (1.2) 

ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world 
http://www.osoa.org/jira/browse/ASSEMBLY-250 

Proposal in JIRA 

ASSEMBLY-251. [1.2] There is a need to restrict the Cardinality of connections to Channels 
http://www.osoa.org/jira/browse/ASSEMBLY-251.

Latest Discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00024.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/201.04/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 

Latest discussions: 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00023.html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00022.html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00021.html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00020.html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg0001..html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg0001..html 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg0001..html 

ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL1.1.mapping 
http://www.osoa.org/jira/browse/ASSEMBLY-235 

Outline Proposal: 
http://lists.oasis-open.org/archives/sca-assembly/201.1./msg00023.html 

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition 
http://www.osoa.org/jira/browse/ASSEMBLY-239 

Proposal in JIRA 

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

No Proposal 

ASSEMBLY-243: Is the default channel configurable? 
http://www.osoa.org/jira/browse/ASSEMBLY-243 

No proposal 

ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel 
http://www.osoa.org/jira/browse/ASSEMBLY-244 

Outline proposal in JIRA 

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types 
http://www.osoa.org/jira/browse/ASSEMBLY-245 

Proposal in JIRA 

ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations 
http://www.osoa.org/jira/browse/ASSEMBLY-246 

Proposal in JIRA 

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

No proposal 

ASSEMBLY-248: RFC21.9 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] 
               Administrivia | /dev/null
            
            [4] 
               Open Issues against v 1.1
            
            [5] 
               ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References 
http://www.osoa.org/jira/browse/ASSEMBLY-252
            [6] 
               Issues against v1.2
            
            [7] 
               ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world http://www.osoa.org/jira/browse/ASSEMBLY-250
            [8] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Done:
            id=2010-11-16-1 status=done Karmarker to develop proposal for the resolution of Assembly-251
            
            id=2010-12-07-1 status=done Edwards to emit an icmp ping to Microsoft and Siemens
            
            Pending:
            id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
            
            id=2010-12-07-2 status=pending Johnson to shake the trees on further comments relative to Assembly-235 and summarize the state of this issue
            
            id=2010-12-07-3 status=pending Johnson to develop alternate proposals on the name of the element in the proposal for the resolution of Assembly-239
            
            New:
            id=2010-12-14-1 status=pending Edwards to send a note to Microsoft setting a response deadline
            
         
      

      
      

         Resolutions
         
            
2010-12-14-1: minutes of 2010-12-07 approved w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - quorate with 13 of 20 voting members present.

         

         

            

            
Agenda - bashed agreeably

         

         
Resolution: minutes of 2010-12-07 approved w/o
         

         

            Action Items
         

         
 Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227 
         

         
 Action: id=2010-11-16-1 status=done Karmarker to develop proposal for the resolution of Assembly-251 
         

         
 Action: id=2010-12-07-1 status=done Edwards to emit an icmp ping to Microsoft and Siemens 
         

         
 Action: id=2010-12-07-2 status=pending Johnson to shake the trees on further comments relative to Assembly-235 and summarize the state
            of this issue 
         

         
 Action: id=2010-12-07-3 status=pending Johnson to develop alternate proposals on the name of the element in the proposal for the resolution
            of Assembly-239
         

         

            Administrivia | /dev/null
         

         

            Open Issues against v 1.1
         

         

            ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References 
http://www.osoa.org/jira/browse/ASSEMBLY-252
         

         

            
Edwards:

            
Siemens responded that they approved of the issue resolution but also said that they have not as yet used the documents.

         

         

            
 

            
...Microsoft have asked a few questions an have promised a more complete response

         

         

            
 <EricW> 

            
Just to be awkward, it could be argued that we need at least one implementation that uses the Implementation Types and Test
               Adaption documents!
            

         

         
 Action: Edwards to send a note to Microsoft setting a response deadline
         

         

            Issues against v1.2
         

         

            ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world http://www.osoa.org/jira/browse/ASSEMBLY-250
         

         

            

            
Johnson takes us through his proposal

         

         

            
 <anish> 

            
auto-wire to an auto-channel?

         

         

            
 <MartinC> 

            
in the absence of other info, wire to the default channel

         

         

            
 <anish> 

            
i don't view channels as concrete either

         

         

            
 <Mike Edwards> 

            
bad news for the concrete manufacturers  ;-)

         

         

            
 <MartinC> 

            
was this issue openned? if so Jira is out of date

         

         

            
 <Mike Edwards> 

            
you're right Martin - the JIRA is out of date - I'll do a triage after the meeting and fix things

         

         

            
 <Mike Edwards> 

            
if this one is missed there will probably be others

         

         

            
 <Mike Edwards> 

            
the issues all got opened or (in one case) closed

         

         

            
 <anish> 

            
I'm looking at an African elephant

         

         

            
 <anish> 

            
or more precisely at the ear of an african elephant ;-)

         

         

            

            
This issue seems like a distraction to me

         

         

            
 <EricW> 

            
+1 to Danny - it seems to me there's a big difference of concepts in the whole SCA eventing space

         

         

            

            
Would anybody object if we just closed this one and moved on?

         

         

            
 <anish> 

            
ericw/danny, that is why we kept channels very abstract

         

         

            

            
time, gentlemen

         

         

            
 <EricW> 

            
It seems to me we are overlaoding the basic concepts and making them quite different from the original scope

         

         

            
 <MartinC> 

            
right, this is more about delayed binding to a channel

         

         

            AOB
         

         

            

            
straggler roll

         

         

            

            
adjourned

         

      

      

         
[End of Minutes]
 Formatted on 2010-12-14 at 12:32:20 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 '2010-12-14' 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 41 input lines

         
edits: Schreiber found the following text-edit commands:

         
edits: Line 3: s/1./agenda: 1.

         
edits: Line 40: s/is/in

         
edit-substitute: command on line 3 succeeded, changed line 1 from '1.' to 'agenda: 1.'

         
command-scribe: Line 2: Bob Freund is recognized

         
command-scribe: Line 2: Bob Freund's nick Bob has been selected

         
edit-delete: Line 3 was deleted

         
edit-substitute: command on line 40 succeeded, changed line 39 from 'is' to 'in'

         
edit-delete: Line 40 was deleted

         
command-autoroll/oasis: Line 85: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28486

         
command-autoroll/oasis: Line 85: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28486

         
system: Transformer: SAXON 9.2.1.2

         
[End of Schreiber diagnostic output]
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