Draft minutes from 2011-07-19 are attached

Title: SCA-Assy - 2011-07-19

   
   
      
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         - DRAFT -
         OASIS SCA-Assembly TC
         19 JUL 2011
         Attendees
         Present
         
            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               David Booz
               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
               Group Member
            

            

               Anish Karmarkar
               Oracle
               Group Member
            

            

               Rich Levinson
               Oracle
               Group Member
            

            

               Ashok Malhotra
               Oracle
               Group Member
            

            

               Gilbert Pilz
               Oracle
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Eric Johnson
               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/42884/SCA%20Assembly%20minutes%202011-07-12.html 

3. Action Items 

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
         
id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of
         exit criteria. 
id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264
         

4. TC Administrivia 

5. Open Issue against V1.1: Request from the SCA Policy TC 

ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
         
http://www.osoa.org/jira/browse/ASSEMBLY-264 

Proposal: 
http://lists.oasis-open.org/archives/sca-assembly/201107/msg00016.html 
http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt 

6. 1.2 Specification Open Issue 

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

Proposal contained in: 
http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip 

7. Proposal for SCA 1.2 CSD01 

http://lists.oasis-open.org/archives/sca-assembly/201107/msg00001.html 

http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip 

8. 1.2 Specification Open Issues (1.2) 

ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 
http://www.osoa.org/jira/browse/ASSEMBLY-253 

Latest discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00056.html 
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00055.html 
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00054.html 

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

Latest discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00079.html 
http://lists.oasis-open.org/archives/sca-assembly/201102/msg00078.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 

Latest discussions: 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00023.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00022.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00021.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00020.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00019.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00017.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00016.html 

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-257: Global domain channels creation inconsistent with pattern established
         by definitions.xml 
http://www.osoa.org/jira/browse/ASSEMBLY-257 

Skeleton 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: RFC2119 wording and conformance statement need to be added for event
         processing 
http://www.osoa.org/jira/browse/ASSEMBLY-248 

No proposal 

9. AOB
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               TC Administrivia
            
            [4] 
               Open issues against v1.1
            
            [5] 
               ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
               http://www.osoa.org/jira/browse/ASSEMBLY-264
            [6] 
               1.2 Open Issues
            
            [7] 
               ASSEMBLY-246: Provide Location within SCA Contributions for eventType Declarations
               http://www.osoa.org/jira/browse/ASSEMBLY-246
            [8] 
               Proposal for SCA 1.2 CSD01
            
            [9] 
               1.2 Specification Open Issues (1.2)
            
            [10] 
               ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253
            [11] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Done:
            id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264
            
            Pending:
            id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
            
            id=2011-07-12-1 status=pending due=2011-07-26 Mischkinsky to prepare proposals for augmentation of exit criteria.
            
            New:
            id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
            
         
      

      
      

         Resolutions
         
            
2011-07-19-1: minutes of 2011-07-12 approved w/0
            

            
2011-07-19-2: m:Freund s:Malhotra Cancel next week's meeting w/o
            

            
2011-07-19-3: m:Booz s:Malhotra resolve Assembly-264 with the proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt w/o
            

            
2011-07-19-4: m:Karmarkar s:Booz Resolve assembly-246 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip w/o
            

            
2011-07-19-5: m:Karmarkar s:Booz Accept http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01 and publich forthwith my TCAdmin
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - quorate with 13 of 20 voting members present

         

         

            

            
Agenda - agreed with an administrvia item added

         

         
Resolution: minutes of 2011-07-12 approved w/0
         

         

            Action Items
         

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

         
 Action: id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of
            exit criteria. due=2011-07-26
         

         
 Action: id=2011-07-12-2 status=done Booz to produce proposal for the resolution of Assembly-264
         

         

            TC Administrivia
         

         

            
Edwards:

            
Due to to his vacation and Chapman's unavailability, I suggest that we cancel next
               week's meeting
            

         

         
Resolution: m:Freund s:Malhotra Cancel next week's meeting w/o
         

         

            Open issues against v1.1
         

         

            ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
               http://www.osoa.org/jira/browse/ASSEMBLY-264
         

         

            

            
Booz introduces his proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt

         

         

            
 <anish> 

            
as I have said before, the two spec aren't really separate.

         

         

            
 <Mike Edwards> 

            
but the test suites are...

         

         

            
 <Mike Edwards> 

            
well, at least there are some extra pieces for Policy

         

         
Motion: m:Booz s:Malhotra resolve Assembly-264 with the proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt

         
Resolution: m:Booz s:Malhotra resolve Assembly-264 with the proposal at http://www.oasis-open.org/committees/download.php/42902/sca-assembly-1.1-testsuite-adaptation-cd01-Issue264b.odt w/o
         

         
 Action: Booz to prepare a clean wd working draft for future publication
         

         

            1.2 Open Issues
         

         

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

         
Motion: m:Karmarkar s:Booz Resolve assembly-246 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip

         
Resolution: m:Karmarkar s:Booz Resolve assembly-246 with http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip w/o
         

         

            Proposal for SCA 1.2 CSD01
         

         
Motion: m:Karmarkar s: publish http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01
         

         

            

            
and to publish forthwith?

         

         
Motion: m:Karmarkar s:Booz Accept http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01 and publich forthwith by TCAdmin
         

         
Resolution: m:Karmarkar s:Booz Accept http://www.oasis-open.org/committees/download.php/42767/sca-assembly-1.2-spec-wd06.zip as SCA 1.2 CSD01 and publich forthwith my TCAdmin
         

         

            
 <Mike Edwards> 

            
Spring name:

         

         

            
 <Mike Edwards> 

            
http://docs.oasis-open.org/opencsa/sca-j/sca-springci-spec/v1.1/csprd01/sca-springci-spec-v1.1-csprd01.pdf

         

         

            
 <anish> 

            
http://docs.oasis-open.org/opencsa/sca-assembly/sca-assembly-spec/v1.2/csd01/sca-assembly-spec-v1.2-csd01.pdf

         

         

            1.2 Specification Open Issues (1.2)
         

         

            ASSEMBLY-253: Add Autocreation of Channels to SCA Assembly 1.2 http://www.osoa.org/jira/browse/ASSEMBLY-253
         

         

            

            
Johnson brings us up to date on the issue

         

         

            

            
Time warning

         

         

            
Edwards:

            
Do other people on the TC object to this to avoid wasted work?

         

         

            

            
We are out of time

         

         

            

            
Johnson will not be attending in two or three weeks from now

         

         

            
Johnson:

            
Please provide feedback either publicly or privately

         

         

            AOB
         

         

            

            
straggler roll

         

      

      

         
[End of Minutes]
 Formatted on 2011-07-19 at 12:23:23 GMT-4
         

         
         Minutes formatted by Schreiber, a collection of XSLT
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