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Subject: Draft minutes of 2009-06-30 are attached



-----Original Message-----
From: Bob Freund [mailto:bob.freund@hitachisoftware.com] 
Sent: 01 July 2009 12:12
To: Mike Edwards; Martin Chapman
Subject: I can't send to the list since I am not a member now that I have been deleted. Draft minutes of 2009-06-30 are attached
Title: SCA-Assy - 2009-06-30

OASIS Logo

- DRAFT -

OASIS SCA-Assembly TC

30 JUN 2009

Attendees

Present

Dr. Martin Chapman
Dr. Mike Edwards
Mr. Sanjay Patil
Mr. Michael Beisiegel
Mr. Najeeb Andrabi
Mr. David Booz
fred carter
Dr. Graham Charters
Jeff Estefan
Mr. Robert Freund
Mr. Simon Holdsworth
Sabin Ielceanu
Khanderao Kand
Dr. Anish Karmarkar
Rich Levinson
Mr. Simon Nash
Mr. Plamen Pavlov
Gilbert Pilz
Danny van der Rijn
Mr Scott Vorthmann
Mr Eric Wells
Dieter Koenig
Ashok Malhotra
Vamsi
Michael Beisiegel
Murti Gurijada

Chairs

Martin Chapman
Mike Edwards

Scribe

Bob Freund

Agenda:

1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 23rd June 2009
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/33146/SCA%20Assembly%20minutes%202009-06-23.html

3. Action Items:

None


4. TC Administrivia

a) 1st Public Review of the Assembly Model spec ended June 23

Public comments list:
http://lists.oasis-open.org/archives/sca-assembly-comment/

b) Looking for Proposals for all open issues - see Item 7 of this agenda


5. Test Assertions and TestCases

Public Review draft has been voted and sent to TC Administration for external posting.
Awaiting response from TC Administration.


6. New Issues

ASSEMBLY-154: Errors in Test_Types.xsd
http://www.osoa.org/jira/browse/ASSEMBLY-154

ASSEMBLY-155: Namespace problems in C/C++ .componentType files
http://www.osoa.org/jira/browse/ASSEMBLY-155

ASSEMBLY-156: Spec is unclear if callback binding names need to be distinct from forward binding names
http://www.osoa.org/jira/browse/ASSEMBLY-156

ASSEMBLY-157: Make support for constrainingType an optional compliance point
http://www.osoa.org/jira/browse/ASSEMBLY-157


7. Existing Issues

ASSEMBLY 137: Clarify the use of a binding name in a reference target
http://www.osoa.org/jira/browse/ASSEMBLY-137

Updated proposal:
http://lists.oasis-open.org/archives/sca-assembly/200906/msg00179.html

ASSEMBLY 121: Conformance to OPTIONAL Normative Statements
http://www.osoa.org/jira/browse/ASSEMBLY-121

Latest proposals:
http://lists.oasis-open.org/archives/sca-assembly/200906/msg00100.html

ASSEMBLY 134: Promoted component reference changes multiplicity by default
http://www.osoa.org/jira/browse/ASSEMBLY-134

Proposal is in the JIRA.

ASSEMBLY 136: Promoting a reference with multiplicity 1..n and targetsshould default to 0..n
http://www.osoa.org/jira/browse/ASSEMBLY-136

Proposal is in the JIRA

ASSEMBLY-153: Two schema issues with SCA Assembly CD03-Rev1
http://www.osoa.org/jira/browse/ASSEMBLY-153

Proposal is in the JIRA

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

Directional proposal is in this email:
http://lists.oasis-open.org/archives/sca-assembly/200906/msg00129.html

ASSEMBLY 144: ASM50030 and ASM50031 (CD03) are duplicates
http://www.osoa.org/jira/browse/ASSEMBLY-144

Proposal is in JIRA

ASSEMBLY 147: Assembly Specification does not define the Component Type of a Composite used as an Implementation
http://www.osoa.org/jira/browse/ASSEMBLY-147

Proposal is in JIRA

ASSEMBLY-132: Microsoft technical comment about the SCA Assembly Model specification #1
http://www.osoa.org/jira/browse/ASSEMBLY-132

ASSEMBLY-149: Few comments from Siemens
http://www.osoa.org/jira/browse/ASSEMBLY-149

ASSEMBLY 138: Assembly specification unclear on Contribution vs Deployment - when can errors in artifacts be reported?
http://www.osoa.org/jira/browse/ASSEMBLY-138

ASSEMBLY 139: What is a constrainingType file supposed to look like?
http://www.osoa.org/jira/browse/ASSEMBLY-139

ASSEMBLY 140: Need TAs and testcases for property/@file and property/@many=true
http://www.osoa.org/jira/browse/ASSEMBLY-140

ASSEMBLY 142: Need a normative statement for @autowire inheritance
http://www.osoa.org/jira/browse/ASSEMBLY-142

ASSEMBLY 143: There are no conformance statements in section 8.5 (CD03)
http://www.osoa.org/jira/browse/ASSEMBLY-143

ASSEMBLY 145: Unmarked MUST on line 1030 (CD03)
http://www.osoa.org/jira/browse/ASSEMBLY-145

ASSEMBLY-150: Some TestCases can only be implemented using specific implementation Languages
http://www.osoa.org/jira/browse/ASSEMBLY-150


8. AOB

Contents

Topics
[1]  Opening
[2]  Action Items
[3]  TC Administrivia
[4]  New Issues
[5]  New Issue ASSEMBLY-154: Errors in Test_Types.xsd http://www.osoa.org/jira/browse/ASSEMBLY-154
[6]  New Issue ASSEMBLY-155: Namespace problems in C/C++ .componentType files http://www.osoa.org/jira/browse/ASSEMBLY-155
[7]  New Issue ASSEMBLY-156: Spec is unclear if callback binding names need to be distinct from forward binding names http://www.osoa.org/jira/browse/ASSEMBLY-156
[8]  New Issue ASSEMBLY-157: Make support for constrainingType an optional compliance point http://www.osoa.org/jira/browse/ASSEMBLY-157
[9]  Existing Issues
[10]  ASSEMBLY 137: Clarify the use of a binding name in a reference target http://www.osoa.org/jira/browse/ASSEMBLY-137
[11]  AOB
Table of Resolutions
Table of Action Items

Action Items

Resolutions

Minutes

Scribe: Bob Freund

Opening

Roll - quorate with many voting members present
Resolution: Minutes of 2009-06-23 approved w/o

Action Items

TC Administrivia

Edwards:
Issues have been opened for all comments received
 
...Proposals are required for many of them
 
...Open issues may take a month or so to resolve open issues
<anish>
2nd PR requires only a min. of 15 review
<anish>
i meant 15 days review
 
...If an additional public review is decided to be not required, it would be possible to vote a committee spec
Chapman:
Exit criteria of two interoperable implementations is ambiguous since it is not stated if it refers to cs or os
Members recognise that a stable spec and test suite are both required to prove two interoperable implementations.
Sine qua non
Edwards:
It would be wise to create a cttee spec as soon as possible, then coordinate with the rest of the member section possibly before Oasis spec is sought.
<anish>
what is 'substantive' is up to the TC

New Issues

New Issue ASSEMBLY-154: Errors in Test_Types.xsd http://www.osoa.org/jira/browse/ASSEMBLY-154

<anish>
1) The sca: namespace is incorrectly identified as the old OSOA namespace
2) ComplexType1 and ComplexType2 are incorrectly formed (<element/> cannot appear as a direct child of <complexType/>)
Edwards represents Aupperle's new issue
Resolution: m:Karmarkar s:Freund Open Issue 154 w/o
<anish>
Proposal:
1) The sca: namespace should be http://docs.oasis-open.org/ns/opencsa/sca/200903
2) The <elements/> of ComplexType1 and ComplexType2 should be enclosed in a <sequence/>
Resolution: m:Karmarkar s:Booz Resolve Assembly-154 with the proposal in Jira w/o

New Issue ASSEMBLY-155: Namespace problems in C/C++ .componentType files http://www.osoa.org/jira/browse/ASSEMBLY-155

Discussion concerning the ownership of the language specific components within this TC
<EricW>
Isn't this discussion bordering on the details of the Microsoft Siemens Public Comments?
<Martin C>
partially
Resolution: m:Booz s:Levinson Open Assembly 155 w/o

New Issue ASSEMBLY-156: Spec is unclear if callback binding names need to be distinct from forward binding names http://www.osoa.org/jira/browse/ASSEMBLY-156

Nash describes his new issue
Resolution: m:Nash s:Booz Open Assembly-156 w/o

New Issue ASSEMBLY-157: Make support for constrainingType an optional compliance point http://www.osoa.org/jira/browse/ASSEMBLY-157

<anish>
for policy, perhaps
<anish>
i.e. attaching policies to callback binding
Resolution: m:Booz s:Vorthmann Open Assembly-157 w/o

Existing Issues

ASSEMBLY 137: Clarify the use of a binding name in a reference target http://www.osoa.org/jira/browse/ASSEMBLY-137

proposal at http://lists.oasis-open.org/archives/sca-assembly/200906/msg00179.html
<Mike Edwards>
Proposal Document: sca-assembly-1.1-spec-cd03+issue137c.doc
Booz discusses his proposal

AOB

straggler roll

[End of Minutes]
Formatted on 2009-07-01 at 07:08:19 GMT-4

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: Title not specified, default title 'OASIS SCA-Assembly TC...' was assumed

final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 72 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 89: s/isue/issue

command-scribe: Line 4: Bob Freund is recognized

command-scribe: Line 4: Bob Freund's nick Bob has been selected

edit-substitute: command on line 89 succeeded, changed line 88 from 'isue' to 'issue'

edit-delete: Line 89 was deleted

system: Transformer: SAXON 9.1.0.7

[End of Schreiber diagnostic output]

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