Draft Minutes of 2008-08-26 are attached

Title: SCA-Assy - 2008-08-26

   
   
      
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         - DRAFT -
         SCA-Assembly TC
Teleconference
         
         26 AUG 2008
         Attendees
         
            Present
            fred carter
            Mark Combellack
            Dale Moberg
            Robert Freund
            Bryan Aupperle
            David Booz
            Graham Charters
            Dieter Koenig
            Simon Moser
            Simon Nash
            Jeff Estefan
            Martin Chapman
            David DiFranco
            Khanderao Kand
            Rich Levinson
            Ashok Malhotra
            Sanjay Patil
            Peter Walker
            Scott Vorthmann
            Regrets
            Eric Wells
            Chair
            Martin Chapman
            Scribe
            Bob Freund
            Agenda:
            1. Opening

Introductions
Roll call
Scribe confirmation
Agenda bashing

2. Approval of minutes of SCA-Assembly TC meeting of 19th August

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00036.html

3. Action Items:

2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
2008-06-03-3 status=pending Simon Nash and Anish Karmarkar to develop a more concrete proposal for Issue 37 along the lines
               of the F2F discussion so that profitable discussion may continue this meeting.
2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described
               as "snippets" or "schemas"

4. New Issues

None

5. Existing Issues

ASSEMBLY-41 Conflicting domain-level deployments
http://www.osoa.org/jira/browse/ASSEMBLY-41

Proposed resolution to the Issue:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00019.html

Discussion:
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00020.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00021.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/200808/msg00023.html

ASSEMBLY-8 SCDL artifact resolution underspecified
http://www.osoa.org/jira/browse/ASSEMBLY-8

Latest proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00034.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00035.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200808/msg00039.html

ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite
http://www.osoa.org/jira/browse/ASSEMBLY-37

Waiting for a write-up based on discussions at the F2F meeting

6. AOB
            
         
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               New Issues
            
            [4] 
               Old Issues
            
            [5] 
               ASSEMBLY-41 Conflicting domain-level deployments http://www.osoa.org/jira/browse/ASSEMBLY-41
            [6] 
               ASSEMBLY-8 SCDL artifact resolution underspecified http://www.osoa.org/jira/browse/ASSEMBLY-8
            [7] 
               ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite http://www.osoa.org/jira/browse/ASSEMBLY-37
            [8] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Old:
            2008-06-03-3: id=2008-06-03-3 status=pending Simon Nash and Anish Karmarkar to develop a more concrete proposal for Issue 37 along the lines
               of the F2F discussion so that profitable discussion may continue this meeting.
            
            2008-06-03-4: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
            
            2008-06-03-6: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
            
            2008-07-22-3: id=2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
            
            2008-08-05-2: id=2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
            
            2008-08-12-1: id=2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
            
            2008-08-12-2: id=2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described
               as "snippets" or "schemas"
            
            New:
            2008-08-26-1: if=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
            
            2008-08-26-2: Editors to re-consider the application of the resolution to assembly-57 based on Booz' email at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html
            
         
      

      
      

         Resolutions
         
            
2008-08-26-1: Minutes of 2008-08-19 approved w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Karmarkar is on leave of absence for the next two weeks

         

         

            

            
Roll - meeting is quorate

         

         

            

            
Agenda - agreed

         

         
Resolution: Minutes of 2008-08-19 approved w/o
         

         

            Action Items
         

         
 Action: if=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
         

         
 Action: id=2008-06-03-3 status=pending Simon Nash and Anish Karmarkar to develop a more concrete proposal for Issue 37 along the lines
            of the F2F discussion so that profitable discussion may continue this meeting.
         

         
 Action: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
         

         
 Action: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
         

         
 Action: id=2008-07-22-3 status=pending Karmarkar to send an E-mail with details of use case (re Issue 8 resolution)
         

         
 Action: id=2008-08-05-2 status=pending Mike Edwards: Material for Issue Assembly-16 to be worked into a full formal resolution.
         

         
 Action: id=2008-08-12-1 status=pending Chairs to coordinate milestones with Liaison committee
         

         
 Action: id=2008-08-12-2 status=pending Simon Nash to prepare a list of locations in the Assembly spec where psuedo-schemas are described
            as "snippets" or "schemas"
         

         

            New Issues
         

         

            
Booz:

            
I sent an email in the last few days concerning the reslution of Assembly-57

         

         

            
 

            
...I need an answer since it effects what we are doing in the policy tc

         

         

            
 

            
...I am not sure if this is a tc issue or an assembly issue

         

         

            
 

            
...Perhaps the resolution is not fully applied, but the changelog indicated completion

         

         
 Action: Editors to re-consider the application of the resolution to assembly-57 based on Booz' email at http://lists.oasis-open.org/archives/sca-assembly/200808/msg00040.html
         

         

            Old Issues
         

         

            ASSEMBLY-41 Conflicting domain-level deployments http://www.osoa.org/jira/browse/ASSEMBLY-41
         

         

            

            
further discussion deferred until some of the protagonists are on the call

         

         

            ASSEMBLY-8 SCDL artifact resolution underspecified http://www.osoa.org/jira/browse/ASSEMBLY-8
         

         

            

            
Malhotra discusses some of the activity concerning this issue

         

         

            
 <fred> 

            
I thought that in most other XML-esque specs, the @location attribute is a hint, not an override...

         

         

            

            
Booz and Malhotra review the proposal to achieve clarity

         

         

            

            
further consideration is deferred while folks think about their use-cases

         

         

            ASSEMBLY-37 Need to clarify contents of an SCA Domain virtual composite http://www.osoa.org/jira/browse/ASSEMBLY-37
         

         

            

            
deferred pending completion of action item

         

         

            AOB
         

         

            

            
straggler roll

         

         

            

            
Adjourned:

         

      

      

         
[End of Minutes]
 Formatted on 2008-08-27 at 21:30:12 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]

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