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Draft minutes from 2009-12-15 are attached

From
Bob Freund <>
Date
2009-12-15T17:10:24+00:00
ID
Thread
Draft minutes from 2009-12-15 are attached
Title: SCA-Assy - 2009-12-15

   
   
      
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         - DRAFT -
         OASIS SCA-Assembly TC
         15 DEC 2009
         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
            

            

               Graham Charters
               IBM
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Simon Holdsworth
               IBM
               Group Member
            

            

               Mike Kaiser
               IBM
               Group Member
            

            

               Dieter Koenig
               IBM
               Group Member
            

            

               Peter Furniss
               Individual
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               Khanderao Kand
               Oracle Corporation
               Group Member
            

            

               Nickolaos Kavantzas
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Ashok Malhotra
               Oracle Corporation
               Group Member
            

            

               Gilbert Pilz
               Oracle Corporation
               Group Member
            

            

               Aninda Sengupta
               Oracle Corporation
               Group Member
            

            

               Sanjay Patil
               SAP AG*
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Sabin Ielceanu
               TIBCO Software Inc.
               Group Member
            

            

               Eric Johnson
               TIBCO Software Inc.
               Group Member
            

            

               Scott Vorthmann
               TIBCO Software Inc.
               Group Member
            

         
         Chairs
         
            

               Martin Chapman
               
               
            

            

               Mike Edwards
               
               
            

         
         Scribe
         
            

               Bob Freund
               
               
            

         
         Agenda:1. Introductions 

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/35506/SCA%20Assembly%20minutes%202009-12-08.html

3. Action Items 

id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187 
id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel 
id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels 
id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services 
id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort
         made by the TC to acommodate 
id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test
         Suite 
id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL

4. TC Administrivia 

5. Consideration of CD04 version of SCA Assembly specification V1.1 

CD03 Rev7 - with changes marked

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35540/sca-assembly-1.1-spec-cd03-Rev7.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35539/sca-assembly-1.1-spec-cd03-Rev7.doc

CD04 Candidate - clean, all changes accepted

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35542/sca-assembly-1.1-spec-cd04.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/35541/sca-assembly-1.1-spec-cd04.doc

6. New Issues (Test) 

ASSEMBLY 184: TestCase client - need to add capability for Test Bridge to check the actual error returned by the runtime.
         
http://www.osoa.org/jira/browse/ASSEMBLY-184 

ASSEMBLY 185: Artfacts for Testcases that have statically checkable errors must be placed into separate Contributions 
http://www.osoa.org/jira/browse/ASSEMBLY-185 

ASSEMBLY 186: ASM_5023 - incorrect interfaces and referencename in TestComposite11.composite 
http://www.osoa.org/jira/browse/ASSEMBLY-186 

ASSEMBLY 190: Problems with Assembly TestSuite Artifacts for ASM_9999, ASM_12003, ASM_12004, ASM_12005, ASM_12011 and Contribution2
         contribution 
http://www.osoa.org/jira/browse/ASSEMBLY-190 

ASSEMBLY 191: Problems with Assembly ASM_40xx, ASM_50xx ASM_60xx and ASM_80xx testcases 
http://www.osoa.org/jira/browse/ASSEMBLY-191 

ASSEMBLY 193: Testcase ASM_12011 is missing a Contribution 
http://www.osoa.org/jira/browse/ASSEMBLY-193 

7. Test Suite Open Issues 

ASSEMBLY 171: Problems with artifacts for a set of the TestCases for SCA Assembly 
http://www.osoa.org/jira/browse/ASSEMBLY-171 

Proposal is in JIRA 

ASSEMBLY 172: ASM-TA-5031 is not adequately tested by any TestCase in the Test Suite 
http://www.osoa.org/jira/browse/ASSEMBLY-172 

ASSEMBLY 173: Errors in Test Artifacts for ASM_6022, ASM_5032, ASM_5016 
http://www.osoa.org/jira/browse/ASSEMBLY-173 

Proposal is in JIRA 

ASSEMBLY 175: Current Schema for Properties does not support value attribute- [ASM50027] 
http://www.osoa.org/jira/browse/ASSEMBLY-175 

Proposal is in JIRA 

ASSEMBLY 159: Align Test Assertion Document with latest Draft Assembly Spec 
http://www.osoa.org/jira/browse/ASSEMBLY-159 

8. Existing Issues without proposals 

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

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               Administrivia
            
            [4] 
               Consideration of a CD04 version of SCA Assembly specification V1.1
            
            [5] 
               Testing
            
            [6] 
               ASSEMBLY 171: Problems with artifacts for a set of the TestCases for SCA Assembly http://www.osoa.org/jira/browse/ASSEMBLY-171
            [7] 
               ASSEMBLY 172: ASM-TA-5031 is not adequately tested by any TestCase in the Test Suite http://www.osoa.org/jira/browse/ASSEMBLY-172
            [8] 
               ASSEMBLY 173: Errors in Test Artifacts for ASM_6022, ASM_5032, ASM_5016 http://www.osoa.org/jira/browse/ASSEMBLY-173
            [9] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Done:
            id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL
            
            Pending:
            id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
            
            id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
            
            id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
            
            id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services
            
            id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort made by the TC to acommodate
            
            id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test Suite
            
            New:
            id=2009-12-15-1 status=pending Edwards to create a test case to propose resolving Assembly-172
            
         
      

      
      

         Resolutions
         
            
2009-12-15-1: minutes of 2009-12-08 approved w/o
            

            
2009-12-15-2: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04 w/o
            

            
2009-12-15-3: Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January 11. w/o
            

            
2009-12-15-4: m:Edwards s:Booz Resolve Assembly-171 with the proposal in Jira w/o
            

            
2009-12-15-5: m:Edwards s:Aupperle Resolve Assembly-173 with the proposal in Jira. w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - quorate with 16 of 22 voting members present

         

         

            

            
Agenda - agreed

         

         
Resolution: minutes of 2009-12-08 approved w/o
         

         

            Action Items
         

         
 Action: id=2009-11-03-1 status=pending Edwards to add a test assertion supporting Assembly-187
         

         
 Action: id=2009-12-01-6 status=pending owner="Scott" Provide proposal for alternative to Domain Channel
         

         
 Action: id=2009-12-01-7 status=pending owner="Scott" Provide proposal for promotion of channels
         

         
 Action: id=2009-12-01-8 status=pending owner="Chairs" Create (diplomatic) response to Siemens PC on support for web services
         

         
 Action: id=2009-12-01-9 status=pending owner="Chairs" Create response to MS & Siemens regarding language support noting the effort
            made by the TC to acommodate
         

         
 Action: id=2009-12-01-11 status=pending owner="Editors" Make the required namespace changes to the SCA-Assembly 1.1 spec and Test
            Suite
         

         
 Action: id=2009-12-08-1 status=done Editors Check for any occurances the the required attribute in a WSDL
         

         

            Administrivia
         

         

            
Edwards:

            
The entire TC may take the remainder of the year off

         

         

            Consideration of a CD04 version of SCA Assembly specification V1.1
         

         

            
 <Mike Edwards> 

            
Problem with description of @requires and @policySets

         

         

            
 <Mike Edwards> 

            
right now:

         

         

            
 <Mike Edwards> 

            
requires : QName (0..1)

         

         

            
 <Mike Edwards> 

            
policySets : QName (0..1)

         

         

            
 <Mike Edwards> 

            
really these should have the type listOfQNames

         

         

            
 <Mike Edwards> 

            
requires : listOfQNames (0..1)

         

         

            
 <Mike Edwards> 

            
and

         

         

            
 <Mike Edwards> 

            
policySets : listOfQNames (0..1)

         

         

            
 <Scott> 

            
FYI, last week's three resolutions have been entered into Jira

         

         

            
 <Mike Edwards> 

            
thanks Scott

         

         

            
Edwards:

            
Are we prepared to vote this through as CD04 given the above referenced changes

         

         
Motion: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04
         

         
Resolution: m:Booz s:Aupperle Accept the CD04 candidate plus the editorial changes above as CD04 w/o
         

         
Motion: m:Aupperle s:Booz Request TC admin to begin a 15 day second public review of cd04
         

         
Motion: m:Johnson s:Vorthmann to amend that the public review start no sooner January 11
         

         

            

            
motion passes w/o

         

         
Motion: (as amended) Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January
            11
         

         
Resolution: Request TC admin to begin a 15 day second public review of cd04 such review to begin no earlier than January 11. w/o
         

         

            Testing
         

         

            ASSEMBLY 171: Problems with artifacts for a set of the TestCases for SCA Assembly http://www.osoa.org/jira/browse/ASSEMBLY-171
         

         
Resolution: m:Edwards s:Booz Resolve Assembly-171 with the proposal in Jira w/o
         

         

            ASSEMBLY 172: ASM-TA-5031 is not adequately tested by any TestCase in the Test Suite http://www.osoa.org/jira/browse/ASSEMBLY-172
         

         
 Action: Edwards to create a test case to propose resolving Assembly-172
         

         

            ASSEMBLY 173: Errors in Test Artifacts for ASM_6022, ASM_5032, ASM_5016 http://www.osoa.org/jira/browse/ASSEMBLY-173
         

         
Resolution: m:Edwards s:Aupperle Resolve Assembly-173 with the proposal in Jira. w/o
         

         

            AOB
         

         

            

            
straggler roll

         

         

            

            
adjourned

         

      

      

         
[End of Minutes]
 Formatted on 2009-12-15 at 12:08:20 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]

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 47 input lines

         
edits: Schreiber found no text-edit commands

         
command-scribe: Line 2: Bob Freund is recognized

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

         
command-autoroll/oasis: Line 63: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25357

         
command-autoroll/oasis: Line 63: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=25357

         
system: Transformer: SAXON 9.1.0.7

         
[End of Schreiber diagnostic output]
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