- DRAFT -

OASIS SCA-Assembly TC

12 JUL 2011

Attendees

Present

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
Mike Kaiser	IBM	Group Member
Peter Niblett	IBM	Group Member
Jim Marino	Individual	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
Jeff Mischkinsky	Oracle	Group Member
Gilbert Pilz	Oracle	Group Member
Sanjay Patil	SAP AG*	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:

Minutes

Scribe: Bob Freund

Opening

Roll - 19 of 19 voting members present

Agenda - agreed

Resolution: Minutes of 2011-06-28 approved w/o

Action Items

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

Action: id=2011-01-04-2 status=done Karmarkar to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra

Exit Criteria

Mischkinsky:

Points out that the means of demonstration have not been specified and thus the exit criteria are not complete

Kaiser: Specifying this level of detail will add nothing

<anish>

exit criteria from the charter:

<anish>

"The TC shall define concrete exit criteria that include at least two independent offerings that implement and are compliant with the all normative portions of specifications and demonstrate interoperability and portability as appropriate. Note that these are minimums and that the TC is free to set more stringent criteria. "

<Mike>

Exit criteria voted on June 21:

<Mike>

"http://webconf.soaphub.org/conf/room/sca-assembly-TC "

<Mike>

The Concrete Exit Criteria for the SCA Assembly V1.1 specification are that there shall be at least 2 independent SCA runtimes each of which are compliant with all normative portions of the specification as described in Section 12.2 of the SCA Assembly V1.1 specification w/o

Johnson: The charter wording includes the word "appropriate" and I feel that it will be very hard to judge what is appropriate and it may be a very wide ranging and difficult task given the scope of the specs

Action: Mischkinsky to prepare proposals for augmentation of exit criteria.

New Issue 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 new issue

Booz:

It is proposed that the adaptation document be revised to permit expanding it to permit the adaption of the policy spec

<anish>

policy is really a "section" of assembly spec packaged differently

Resolution: m:Booz s:Malhotra Open Assembly-264 w/o

Action: Booz to produce proposal for the resolution of Assembly-264

Spec v1.2 Open issues

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

Karmarkar introduces his proposal

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

time...

AOB

straggler roll

adjourned

Schreiber diagnostics output

[Delete this section before publishing the minutes]

final validation: Date not specified, the date '2011-07-12' 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 34 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 34: s/issuw/issue

command-scribe: Line 2: Since the line number is less than or equal to 20 we will interpret this as a scribename command, note that the scribe command is deprecated

command-scribe: Line 2: Bob Freund is recognized

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

citation-detection-scribed: Line 14: Check for possible unrecognized nick 'Kaiser'

citation-detection-scribed: Line 22: Check for possible unrecognized nick 'Johnson'

edit-substitute: command on line 34 succeeded, changed line 33 from 'issuw' to 'issue'

edit-delete: Line 34 was deleted

command-autoroll/oasis: Line 49: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30275

command-autoroll/oasis: Line 49: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=30275

system: Transformer: SAXON PE 9.3.0.5

[End of Schreiber diagnostic output]

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

12 JUL 2011

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

Exit Criteria

New Issue against v1.1 ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
http://www.osoa.org/jira/browse/ASSEMBLY-264

Spec v1.2 Open issues

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

AOB

Schreiber diagnostics output

sca-assembly message

- DRAFT -

OASIS SCA-Assembly TC

12 JUL 2011

Attendees

Present

Chairs

Scribe

Agenda:

Contents

Action Items

Resolutions

Minutes

Opening

Action Items

Exit Criteria

New Issue against v1.1 ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?http://www.osoa.org/jira/browse/ASSEMBLY-264

Spec v1.2 Open issues

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

AOB

Schreiber diagnostics output

New Issue against v1.1 ASSEMBLY-264: Can we include Policy Tests in Assembly Test Suite adaptation document?
http://www.osoa.org/jira/browse/ASSEMBLY-264