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Draft Minutes of 2008-11-04 are attached

From
Bob Freund <>
Date
2008-11-05T10:40:41+00:00
ID
Thread
Draft Minutes of 2008-11-04 are attached
Title: SCA-Assy - 2008-11-04

   
   
      
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         - DRAFT -
         SCA-Assembly TC
Teleconference
         
         04 NOV 2008
         Attendees
         Present
         
            

               fred carter
               AmberPoint
               Group Member
            

            

               Mark Combellack
               Avaya, Inc.
               Group Member
            

            

               Dale Moberg
               Axway Software*
               Group Member
            

            

               Jacques Durand
               Fujitsu Limited*
               Group Member
            

            

               Tom Rutt
               Fujitsu Limited*
               Group Member
            

            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Bryan Aupperle
               IBM
               Group Member
            

            

               Michael Beisiegel
               IBM
               Group Member
            

            

               David Booz
               IBM
               Group Member
            

            

               Graham Charters
               IBM
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Simon Holdsworth
               IBM
               Group Member
            

            

               Dieter Koenig
               IBM
               Group Member
            

            

               Simon Moser
               IBM
               Group Member
            

            

               Simon Nash
               Individual
               Group Member
            

            

               Jeff Estefan
               Jet Propulsion Laboratory:*
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               Khanderao Kand
               Oracle Corporation
               Group Member
            

            

               Anish Karmarkar
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Sanjay Patil
               SAP AG*
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Sabin Ielceanu
               TIBCO Software Inc.
               Group Member
            

            

               Scott Vorthmann
               TIBCO Software Inc.
               Group Member
            

         
         Chairs
         
            

               Mike Edwards
               
               
            

            

               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 21st October 
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29899/SCA%20Assembly%20minutes%202008-10-28.html 

3. Action Items: 

id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness 
id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57 
id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
         

id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution
         to Assembly-37 
id=2008-10-30-3 status=pending Karmaker to develop concrete text consistent with the directional resolution to Assembly-36
         
id=2008-10-30-4 status=pending Editors to fix pseudoschemas a/r to be consistent with the resolution that resolves Assembly-32
         
id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5 
id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60 
id=2008-10-30-8 status=pending Freund to draft a conformance statement 

4. TC Administrivia 

Reminder that next week's call on Nov 11th is cancelled 

5. Conformance & Test 

Adopt the Conformance version of the specification as the next working draft: 
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29791/sca-assembly-1.1-spec-cd01-rev2%20Conformance-05.pdf 

6. New Issues 

ASSEMBLY-88 Possible duplicate functionality offered by constrainingType and component 
http://www.osoa.org/jira/browse/ASSEMBLY-88 

ASSEMBLY-89 Need for a Callback annotation for WSDL interface files 
http://www.osoa.org/jira/browse/ASSEMBLY-89 

Question for Debate concerning Component @name attribute   
http://lists.oasis-open.org/archives/sca-assembly/200810/msg00058.html 

7. Existing Issues 

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

Direction agreed at Oct F2F - waiting writeup 

ASSEMBLY-33: Long-Running Request-Response Operations 
http://www.osoa.org/jira/browse/ASSEMBLY-33 

ASSEMBLY-34: Define error handling 
http://www.osoa.org/jira/browse/ASSEMBLY-34 

ASSEMBLY-46: Dynamic Aspects of the Domain not adequately described in the Assembly Specification 
http://www.osoa.org/jira/browse/ASSEMBLY-46 

ASSEMBLY-5: component type allows to specify wire targets on references 
http://www.osoa.org/jira/browse/ASSEMBLY-5 

ASSEMBLY-86: Abstract CRUD APIs for definitions infoset 
http://www.osoa.org/jira/browse/ASSEMBLY-86 

ASSEMBLY-87: A single definitions infoset is not sufficient 
http://www.osoa.org/jira/browse/ASSEMBLY-87 

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

ASSEMBLY-2: use of UML 2.0 
http://www.osoa.org/jira/browse/ASSEMBLY-2 

7. Issue Status 
9 Open Issues 
x opened 
x resolved 
8. AOB
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               Administrivia
            
            [4] 
               Conformance and Test
            
            [5] 
               New Issues
            
            [6] 
               New Issue ASSEMBLY-88 Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88
            [7] 
               New Issue ASSEMBLY-89 Need for a Callback annotation for WSDL interface files http://www.osoa.org/jira/browse/ASSEMBLY-89
            [8] 
               New Issue ASSEMBLY-90 Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90
            [9] 
               New Issue Assembly-91 Details needed for scaConversationViolation
            
            [10] 
               New Issue Assembly-92: Assembly Specification should not state what marks a Java interface as Local http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00009.html
            [11] 
               New Issue Assembly-93: Assembly Specification should state that Services and References typed by Local interface cannot have
               Bindings http://www.osoa.org/jira/browse/ASSEMBLY-93
            [12] 
               Issue for debate (no formal issue has been opened) concerning Component @name attribute http://lists.oasis-open.org/archives/sca-assembly/200810/msg00058.html
            [13] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Done:
            id=2008-10-30-3 status=done Karmarker to develop concrete text consistent with the directional resolution to Assembly-36
            
            Pending:
            id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
            
            id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57
            
            id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
            
            id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution to Assembly-37
            
            id=2008-10-30-4 status=pending Editors to fix pseudo-schemas a/r to be consistent with the resolution that resolves Assembly-32
            
            id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5
            
            id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60
            
            id=2008-10-30-8 status=pending Freund to draft a conformance statement
            
         
      

      
      

         Resolutions
         
            
2008-11-04-1: Minutes of 2008-10-28 approved w/o
            

            
2008-11-04-2: m:Freund s:Booz Adopt the text at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29791/sca-assembly-1.1-spec-cd01-rev2%20Conformance-05.pdf as revision 3 w/o
            

            
2008-11-04-3: m:Edwards s:Aupperle Open issue Assembly-89 w/o
            

            
2008-11-04-4: New Issue ASSEMBLY-90 Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90  the issue needs to cover services as well as references is opened w/o
            

            
2008-11-04-5: m:Aupperle s:Booz Open New issue Assembly-91 http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00008.html w/o
            

            
2008-11-04-6: m:Edwards s:Nash Open Assembly-92 w/o
            

            
2008-11-04-7: m:Edwards s:Combellack Accept proposal in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00009.html to resolve Assembly-92 w/o
            

            
2008-11-04-8: m:Edwards s:Nash Close Assembly-93 to close with no action w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - quorate with 17 of 22 voting members present

         

         

            

            
Agenda - agreed

         

         
Resolution: Minutes of 2008-10-28 approved w/o
         

         

            Action Items
         

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

         
 Action: id=2008-08-26-2 status=pending Editors to re-consider the application of the resolution to assembly-57
         

         
 Action: id=2008-09-16-1 status=pending owner="Editors" Add text to justify no operator overloading as described in DaveB's E-mail
         

         
 Action: id=2008-10-30-1 status=pending Vorthmann to examine the specification and create text that implements the directional resolution
            to Assembly-37
         

         
 Action: id=2008-10-30-3 status=done Karmarker to develop concrete text consistent with the directional resolution to Assembly-36
         

         
 Action: id=2008-10-30-4 status=pending Editors to fix pseudo-schemas a/r to be consistent with the resolution that resolves Assembly-32
         

         
 Action: id=2008-10-30-5 status=pending Vorthman to create a proposal relative to potential solution for issue 5
         

         
 Action: id=2008-10-30-6 status=pending Koenig do the detailed work to implement the resolution to Assembly-60
         

         
 Action: id=2008-10-30-8 status=pending Freund to draft a conformance statement
         

         

            Administrivia
         

         

            

            
Next week's conference call is canceled

         

         

            Conformance and Test
         

         

            

            
Link to potential next revision working revision http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29791/sca-assembly-1.1-spec-cd01-rev2%20Conformance-05.pdf

         

         
Motion: m:Freund s:Booz Adopt the text at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29791/sca-assembly-1.1-spec-cd01-rev2%20Conformance-05.pdf as revision 3
         

         
Resolution: m:Freund s:Booz Adopt the text at http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/29791/sca-assembly-1.1-spec-cd01-rev2%20Conformance-05.pdf as revision 3 w/o
         

         

            New Issues
         

         

            New Issue ASSEMBLY-88 Possible duplicate functionality offered by constrainingType and component http://www.osoa.org/jira/browse/ASSEMBLY-88
         

         

            

            
Already opened on 2008-10-21

         

         

            New Issue ASSEMBLY-89 Need for a Callback annotation for WSDL interface files http://www.osoa.org/jira/browse/ASSEMBLY-89
         

         

            

            
Chapman assumes chair

         

         

            

            
Edwards introduces his new issue

         

         
Motion: m:Edwards s:Aupperle Open issue Assembly-89
         

         
Resolution: m:Edwards s:Aupperle Open issue Assembly-89 w/o
         

         

            New Issue ASSEMBLY-90 Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90
         

         

            

            
Booz introduces his new issue

         

         

            

            
This issue would apply to services as well

         

         

            
 <anish> 

            
=q

         

         
Motion: m:Booz s: Votrhmann Open New Issue Assembly-90
         

         
Amendment: m:Karmarkar s: Booz modify text in current motion to include both services and references
         

         

            

            
Amendment is accepted w/o

         

         
Motion: (as amended) New Issue ASSEMBLY-90 Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90  the issue needs to cover services as well as references
         

         
Resolution: New Issue ASSEMBLY-90 Clarify @promote in the context of composite includes http://www.osoa.org/jira/browse/ASSEMBLY-90  the issue needs to cover services as well as references is opened w/o
         

         

            New Issue Assembly-91 Details needed for scaConversationViolation
         

         

            

            
Aupperle introduces his new issue

         

         

            

            
link to email http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00008.html

         

         
Resolution: m:Aupperle s:Booz Open New issue Assembly-91 http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00008.html w/o
         

         

            New Issue Assembly-92: Assembly Specification should not state what marks a Java interface as Local http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00009.html
         

         

            

            
Chapman assumes chair

         

         

            

            
Edwards introduces his new issue

         

         
Resolution: m:Edwards s:Nash Open Assembly-92 w/o
         

         
Motion: m:Edwards s:Combellack Accept proposal in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00009.html to resolve Assembly-92
         

         
Resolution: m:Edwards s:Combellack Accept proposal in http://www.oasis-open.org/apps/org/workgroup/sca-assembly/email/archives/200811/msg00009.html to resolve Assembly-92 w/o
         

         

            New Issue Assembly-93: Assembly Specification should state that Services and References typed by Local interface cannot have
               Bindings http://www.osoa.org/jira/browse/ASSEMBLY-93
         

         

            

            
Edwards introduces his new issue

         

         

            
 <anish> 

            
simon, like a shared memory queue?

         

         

            
 <Simon Nash> 

            
yes, that's an example

         

         

            
 <Mike Edwards> 

            
Independent of whether the remotable service is called remotely from outside the process where the service runs or from another
               component running in the same process, the data exchange semantics are by-value.
            

         

         

            
 <anish> 

            
i agree with simon, but i think it is unlikely that someone may define a binding.tcpLoopback. They would rather do it in an
               app specific way. But i would not want to disallow it. I don't really see an advantage to disallowing.
            

         

         
Motion: m:Edwards s:Aupperly Open New Issue Assembly-93
         

         

            

            
motion fails with only 13 Ayes of 22 voting members and fails to achieve 2/3 majority

         

         
Resolution: m:Edwards s:Nash Close Assembly-93 to close with no action w/o
         

         

            
 <Simon Nash> 

            
if local services can't have bindings, they are looking less and less like SCA services

         

         

            Issue for debate (no formal issue has been opened) concerning Component @name attribute http://lists.oasis-open.org/archives/sca-assembly/200810/msg00058.html
         

         

            

            
Edwards leads the discussion

         

         

            AOB
         

         

            
 <Simon Nash> 

            
yes, we treat include as a textual cust and paste

         

         

            

            
straggler roll

         

         

            
 <Mike Edwards> 

            
thanks - next meeting in 2 weeks

         

      

      

         
[End of Minutes]
 Formatted on 2008-11-05 at 05:39:25 GMT-5
         

         
         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]

statistics: Schreiber found 74 input lines

         
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