Draft minutes from 2010-04-13 are attached

[Bob Freund <bob.freund@hitachisoftware.com>]

Title: SCA-Assy - 2010-04-13

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- DRAFT -

OASIS SCA-Assembly TC

13 APR 2010

Attendees

Present

Mark Combellack	Avaya, Inc.	Group Member
Robert Freund	Hitachi, Ltd.	Group Member
Eric Wells	Hitachi, Ltd.	Group Member
Bryan Aupperle	IBM	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
Derek Dougans	Individual	Group Member
Jeff Estefan	Jet Propulsion Laboratory:*	Group Member
Martin Chapman	Oracle Corporation	Group Member
Anish Karmarkar	Oracle Corporation	Group Member
Rich Levinson	Oracle Corporation	Group Member
Ashok Malhotra	Oracle Corporation	Group Member
Jonathan Maron	Oracle Corporation	Group Member
Jeff Mischkinsky	Oracle Corporation	Group Member
Gilbert Pilz	Oracle Corporation	Group Member
Plamen Pavlov	SAP AG*	Group Member
Sabin Ielceanu	TIBCO Software Inc.	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. 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/37270/SCA%20Assembly%20minutes%202010-04-06.html

3. Action Items

id=2009-12-01-6 status=pending owner="Eric Johnson" Provide proposal for alternative to Domain Channel
id=2009-12-01-7 status=pending owner="Eric Johnson" Provide proposal for promotion of channels
id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

4. TC Administrivia

a) SCA Assembly V1.1 second public review of 15 days:
ended on 4th March 2010

One public review comment received:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00027.html

Problems with XSDs and RDDL file:
http://lists.oasis-open.org/archives/sca-assembly/201003/msg00028.html


5. New Issues

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 discussion:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00045.html


6. Specification Open Issues


ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B
http://www.osoa.org/jira/browse/ASSEMBLY-225

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00027.html


7. Test Suite Open Issues

ASSEMBLY-224: Compliance test composites need multiplicity attribute updates
http://www.osoa.org/jira/browse/ASSEMBLY-224

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00033.html

ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents
http://www.osoa.org/jira/browse/ASSEMBLY-220

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201004/msg00008.html


ASSEMBLY-206: Test 5032 and 5034 uses runtime-specific URIs
http://www.osoa.org/jira/browse/ASSEMBLY-206

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Contents

Topics

[1]  Opening

[2]  Action Items

[3]  New Issues

[4]  ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227

[5]  Open Issues Against the Specification

[6] 

[7]  ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B http://www.osoa.org/jira/browse/ASSEMBLY-225

[8]  Test Suite Open Issues

[9]  ASSEMBLY-224: Compliance test composites need multiplicity attribute updates http://www.osoa.org/jira/browse/ASSEMBLY-224

[10]  ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents http://www.osoa.org/jira/browse/ASSEMBLY-220

[11]  AOB

Table of Resolutions

Table of Action Items

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Action Items

Done:

id=2009-12-01-6 status=done owner="Eric Johnson" Provide proposal for alternative to Domain Channel

id=2009-12-01-7 status=done owner="Eric Johnson" Provide proposal for promotion of channels

Pending:

id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

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Resolutions

• 2010-04-13-1: Minutes of 2010-04-06 approved w/o
• 2010-04-13-2: m:Johnson s:Danny Assembly-227 Opened w/o
• 2010-04-13-3: m:Karmarkar s:Edwards to amend the main motion by replacing the second to last paragraph with the text "SCA Runtimes can include tools provided to assist developers in creating, testing and debugging SCA applications and can be used to host and run SCA applications that provide business capabilities." w/o
• 2010-04-13-4: Resolve Assembly-225 with the text contained in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00027.html amended by replacing the second to last paragraph with the text "SCA Runtimes can include tools provided to assist developers in creating, testing and debugging of SCA applications and can be used to host and run SCA applications that provide business capabilities." w/o
• 2010-04-13-5: m:Edwards s:Aupperle Resolve Assembly-224 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00033.html w/o

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Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 18 of 21 voting members present

Agenda - agreed

Resolution: Minutes of 2010-04-06 approved w/o

Action Items

Action: id=2009-12-01-6 status=done owner="Eric Johnson" Provide proposal for alternative to Domain Channel

Action: id=2009-12-01-7 status=done owner="Eric Johnson" Provide proposal for promotion of channels

Action: id=2010-03-02-3 status=pending owner="MikeE" Improve test Suite SPI to address other issues raised by JimM

New Issues

ASSEMBLY-227: Promotion of consumers and producers undermines composability http://www.osoa.org/jira/browse/ASSEMBLY-227

Johnson introduces his new issue

Resolution: m:Johnson s:Danny Assembly-227 Opened w/o

Open Issues Against the Specification

Chapman assumes chair

ASSEMBLY-225: Concept Definition Needed for "Runtime" in Appendix B http://www.osoa.org/jira/browse/ASSEMBLY-225

Edwards describes his proposal at http://lists.oasis-open.org/archives/sca-assembly/201004/msg00027.html

Motion: m:Edwards s:Johnson Resolve Assembly-225 with the text contained in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00027.html

<anish>

would it help if to insert "can" in "SCA Runtimes can include:"

Motion: m:Johnson s:Danny to amend by striking sca runtimes include through the following two bullet points

<anish>

how about: "SCA Runtimes can include tools provided to assist developers in the creation, test and debugging of SCA applications and/or can be used to host and run SCA applications for the provision of business capabilities "

amendment was defeated by a roll call vote 16 no to 1 yes

<anish>

SCA Runtimes can include tools provided to assist developers in creating, testing and debugging of SCA applications and can be used to host and run SCA applications for the provision of business capabilities.

<anish>

SCA Runtimes can include tools provided to assist developers in creating, testing and debugging of SCA applications and can be used to host and run SCA applications that provide business capabilities.

Motion: m:Karmarkar s:Edwards to amend the main motion by replacing the second to last paragraph with the text "SCA Runtimes can include tools provided to assist developers in creating, testing and debugging of SCA applications and can be used to host and run SCA applications that provide business capabilities."

Resolution: m:Karmarkar s:Edwards to amend the main motion by replacing the second to last paragraph with the text "SCA Runtimes can include tools provided to assist developers in creating, testing and debugging SCA applications and can be used to host and run SCA applications that provide business capabilities." w/o

Resolution: Resolve Assembly-225 with the text contained in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00027.html amended by replacing the second to last paragraph with the text "SCA Runtimes can include tools provided to assist developers in creating, testing and debugging of SCA applications and can be used to host and run SCA applications that provide business capabilities." w/o

Test Suite Open Issues

ASSEMBLY-224: Compliance test composites need multiplicity attribute updates http://www.osoa.org/jira/browse/ASSEMBLY-224

Edwards describes his proposal at http://lists.oasis-open.org/archisves/sca-assembly/201004/msg00033.html

Resolution: m:Edwards s:Aupperle Resolve Assembly-224 with the proposal in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00033.html w/o

ASSEMBLY-220: TEST_ASM_6015 assumes binding.sca security intents http://www.osoa.org/jira/browse/ASSEMBLY-220

Edwards discuses his proposal in http://lists.oasis-open.org/archives/sca-assembly/201004/msg00008.html

AOB

straggler roll

adjourned

[End of Minutes]
Formatted on 2010-04-13 at 13:20:39 GMT-4

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

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command-autoroll/oasis: Line 55: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25374

command-autoroll/oasis: Line 55: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25374

system: Transformer: SAXON 9.2.0.6

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