Draft Minutes from 2012-06-12

All,

      draft minutes from 2012-06-12 are attached.

 

Best Regards,

                             Eric.

 

Eric Wells

Consulting Engineer

Hitachi Ltd.

Cell: +1 415 672 2594



 

Title: SCA-Assembly - 2012-06-12

   
   
      
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         - DRAFT -
         Oasis SCA-Assembly Teleconference
         12 JUN 2012
         Attendees

         Present
         
            

               Aupperle, Bryan
               IBM
               Voting Member
            

            

               Chapman, Matrin
               Oracle
               Chair
            

            

               Edwards, Mike
               IBM
               Chair
            

            

               Freund, Robert
               Hitachi, Ltd.
               Voting Member
            

            

               Holdsworth, Simon
               IBM
               Voting Member
            

            

               Kaiser, Mike
               IBM
               Voting Member
            

            

               Karmarkar, Anish
               Oracle
               Voting Member
            

            

               Malhotra, Ashok
               Oracle
               Voting Member
            

            

               Mischkinsky, Jeff
               Oracle
               Member
            

            

               Pilz, Gilbert
               Oracle
               Voting Member
            

            

               van der Rijn, Danny
               TIBCO Software, Inc.
               Member
            

            

               Wells, Eric
               Hitachi, Ltd.
               Voting Member
            

         

         Chairs
         
            

               Martin Chapman
               
               
            

            

               Mike Edwards
               
               
            

         
         Scribe
         
            

               Eric Wells
               
               
            

         
         Agenda:1. Intro 
Roll call 
Scribe confirmation 
Agenda bashing 
 
2. Approval of minutes of previous SCA-Assembly TC meeting 
https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/45361/SCA%20Assembly%20minutes%202012-03-06.html
 
3. Consideration of the Status of SCA Assembly Model V1.1 specification.
 
4. AOB
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Intro
            
            [2] 
               Approval of minutes
            
            [3] 
               Status of SCA Assembly Model V1.1 specification
            
            [4] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
      

      
      

         Resolutions
         
            
2012-06-12-1: Minutes of 2012-03-06 approved w/o
            

            
2012-06-12-2: Schedule next SCA Assembly meeting for 11th of September, 2012 w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Eric Wells

         

         

            Intro
         

         

            

            
Roll 9/14 = 64% - Quorate

         

         

            

            
Agenda - as posted

         

         

            Approval of minutes
         

         

            

            
https://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/45361/SCA%20Assembly%20minutes%202012-03-06.html

         

         
Resolution: Minutes of 2012-03-06 approved w/o
         

         

            Status of SCA Assembly Model V1.1 specification
         

         

            
MikeE:

            
Any reports of updates?

         

         

            

            
Nothing heard

         

         

            
MikeE:

            
Not aware of any new implementations

         

         

            
 

            
...IBM Websphere containing implementation of SCA Assembly, etc has been released

         

         

            
 

            
...Status not really changed in any material way

         

         

            
MikeK:

            
Set up another meeting in 3 months?

         

         

            
MikeE:

            
Original resolution was only to suspend until today - nothing said about further status

         

         
Motion: Suspend TC activity for further 90 days (4th Sept) m=MikeK s=BryanA
         

         

            
MartinC:

            
Prefer not to say "suspend" - may need to address comments or other issues

         

         

            
JeffM:

            
4th is day after Labour Day in USA - delay for another week until 11th

         

         

            

            
motion amended

         

         
Motion: Schedule next SCA Assembly meeting for 11th of September, 2012 m=MikeK s=BryanA
         

         
Resolution: Schedule next SCA Assembly meeting for 11th of September, 2012 w/o
         

         

            AOB
         

         

            
Bob:

            
This will be last meeting for Hitachi

         

         

            
Bob:

            
It's been a pleasure working on this TC

         

         

            
MikeE:

            
Thanks for Hitachi's participation

         

         

            
 <MartinC> 

            
thanks bob/ericw for all the scribing help

         

         

            
EricW:

            
Martin - It's been good working with you all - I'm sorry we won't be around for the final publication

         

         

            
 <jeff.mischkinsky> 

            
bob and ericw - thanks so much for your participation and efforts

         

         

            
EricW:

            
Thanks to all - and best wishes for completion of the all the SCA specs

         

         

            
 <Bob> 

            
thanks ;-)

         

         

            
 <Mike Edwards (UK)> 

            
can you record Gil Pilz as a straggler please

         

         

            
 <MartinC> 

            
sure

         

         

            

            
Straggler role - GilP

         

         

            
 <MartinC> 

            
roll is up to date!

         

         

            

            
Adjourned 8:18Am PDT

         

      

      

         
[End of Minutes]
 Formatted on 2012-06-12 at 19:35:42 GMT-7
         

         
         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 '2012-06-12' was assumed

         
final validation: Title not specified, default title 'Oasis SCA-Assembly Teleconference...' was assumed

         
final validation: Chair not specified, default chair was assumed

         
statistics: Schreiber found 38 input lines

         
edits: Schreiber found the following text-edit commands:

         
edits: Line 8: s/-=/= /

         
edits: Line 21: s/Bryan:/MikeK:/

         
command-scribe: Line 1: Scribe 'Eric Wells' is recognized by use of the nick 'EricW'

         
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edit-substitute: command on line 8 succeeded, changed line 7 from '-=' to '= '

         
edit-delete: Line 8 was deleted

         
edit-substitute: command on line 21 succeeded, changed line 19 from 'Bryan:' to 'MikeK:'

         
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citation-detection-scribed: Line 46: Check for possible unrecognized nick 'Adjourned 8'

         
system: Transformer: SAXON 9.2.1.2

         
[End of Schreiber diagnostic output]