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Draft minutes of 2010-12-21 are attached

From
Bob Freund <>
Date
2010-12-21T19:28:41+00:00
ID
Thread
Draft minutes of 2010-12-21 are attached
Title: SCA-Assy - 2010-12-21

   
   
      
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         - DRAFT -
         OASIS SCA-Assembly TC
         21 DEC 2010
         Attendees
         Present
         
            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Peter Niblett
               IBM
               Group Member
            

            

               Jeff Estefan
               Jet Propulsion Laboratory:*
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               Andreas Egloff
               Oracle Corporation
               Group Member
            

            

               Anish Karmarkar
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Ashok Malhotra
               Oracle Corporation
               Group Member
            

            

               Gilbert Pilz
               Oracle Corporation
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Eric Johnson
               TIBCO Software Inc.
               Group Member
            

         
         Chairs
         
            

               Martin Chapman
               
               
            

            

               Mike Edwards
               
               
            

         
         Scribe
         
            

               Bob Freund
               
               
            

         
         Agenda:1. Intro 

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/40630/SCA%20Assembly%20minutes%202010-12-14.html 

3. Action Items 

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227 
id=2010-12-07-2 status=doneJohnson to shake the trees on further comments relative to Assembly-235 and summarize the state
         of this issue 
id=2010-12-07-3 status=pending Johnson to develop alternate proposals on the name of the element in the proposal for the resolution
         of Assembly-239 
id=2010-12-14-1 status=done Edwards to send a note to Microsoft setting a response deadline 

4. TC Administrivia 

None 

5. Open Issues (1.1) 

ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References 
http://www.osoa.org/jira/browse/ASSEMBLY-252 

Proposal: 
http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html 

Latest news: 
Siemens have responded that they have not used the 2 documents to write their own implementation type document so far. 
Microsoft responded that they are "fairly certain that the 'SCA Implementation Type Documentation Requirements' document is
         an adequate and sufficient 
guide for the future language/runtime developers when they attempt to author new SCA Implementation Type specs for their respective
         language/runtime. 
Based on their experience using this document, they are actually quite pleased with the quality and the depth of it, and commend
         the Assembly TC for developing it." 

6. New Issues (1.2) 

None 

7. 1.2 Specification Open Issues (1.2) 

ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world 
http://www.osoa.org/jira/browse/ASSEMBLY-250 

Proposal in JIRA 

ASSEMBLY-251: [1.2] There is a need to restrict the Cardinality of connections to Channels 
http://www.osoa.org/jira/browse/ASSEMBLY-251 

Latest Discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00024.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00034.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00036.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00037.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00038.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00039.html 

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 discussions: 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00023.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00022.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00021.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00020.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00019.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00017.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00016.html 

ASSEMBLY-235: Remotable interface compatibility should not be restricted to a WSDL 1.1 mapping 
http://www.osoa.org/jira/browse/ASSEMBLY-235 

Latest discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00030.html 

ASSEMBLY-239: (1.2): Business data filter element needs better name, definition 
http://www.osoa.org/jira/browse/ASSEMBLY-239 

Latest discussion: 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00033.html 
http://lists.oasis-open.org/archives/sca-assembly/201012/msg00035.html 

ASSEMBLY-233: Define how Policy works for SCA Eventing 
http://www.osoa.org/jira/browse/ASSEMBLY-233 

No Proposal 

ASSEMBLY-243: Is the default channel configurable? 
http://www.osoa.org/jira/browse/ASSEMBLY-243 

No proposal 

ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel 
http://www.osoa.org/jira/browse/ASSEMBLY-244 

Outline proposal in JIRA 

ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types 
http://www.osoa.org/jira/browse/ASSEMBLY-245 

Proposal in JIRA 

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

Proposal in JIRA 

ASSEMBLY-247: What are the requirements on an SCA Binding for eventing purposes? 
http://www.osoa.org/jira/browse/ASSEMBLY-247 

No proposal 

ASSEMBLY-248: RFC2119 wording and conformance statement need to be added for event processing 
http://www.osoa.org/jira/browse/ASSEMBLY-248 

No proposal 

8. AOB
      

      
      

         Contents
         
            Topics 
            
            [1] 
               Opening
            
            [2] 
               Action Items
            
            [3] 
               Administrivia
            
            [4] 
               Open Issues on v1.1
            
            [5] 
               ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References http://www.osoa.org/jira/browse/ASSEMBLY-252
            [6] 
               Issues against v1.2
            
            [7] 
               
            
            [8] 
               ASSEMBLY-251: [1.2] There is a need to restrict the Cardinality of connections to Channels http://www.osoa.org/jira/browse/ASSEMBLY-251
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Done:
            id=2010-12-07-3 status=done Johnson to develop alternate proposals on the name of the element in the proposal for the resolution of Assembly-239
            
            id=2010-12-14-1 status=done Edwards to send a note to Microsoft setting a response deadline
            
            Pending:
            id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
            
         
      

      
      

         Resolutions
         
            
2010-12-21-1: Minutes of 2010-12-14 approved w/o
            

            
2010-12-21-2: m:Martin s:Estefanto amend by adding and replace the text at 3. with The implementation MUST support  at least one implementation
               type standardized by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
               w/o
            

            
2010-12-21-3: Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with "The implementation
               MUST support  at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
               that complies with the following rules:" w/o
            

            
2010-12-21-4: m:Karmarkar s:Malhotra Close Assembly-251 with no action w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - 13 of 18 voting members present

         

         

            

            
Agenda - agreed

         

         
Resolution: Minutes of 2010-12-14 approved w/o
         

         

            Action Items
         

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

         
 Action: id=2010-12-07-3 status=done Johnson to develop alternate proposals on the name of the element in the proposal for the resolution
            of Assembly-239 
         

         
 Action: id=2010-12-14-1 status=done Edwards to send a note to Microsoft setting a response deadline
         

         

            Administrivia
         

         

            

            
Reminder - no meeting next week

         

         

            Open Issues on v1.1
         

         

            ASSEMBLY-252: (v1.1): SCA Runtime Conformance Language & Normative References http://www.osoa.org/jira/browse/ASSEMBLY-252
         

         

            

            
Siemens reports that the documents look good however they have not used the documents in anger

         

         

            

            
Microsoft said that they approved in a carefully worded statement

         

         
Motion: m:Estefan Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods.
         

         
Motion: m:Estefan s:Freund Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods.
         

         

            
 <anish> 

            
this replaces 2 MUSTs with one

         

         

            
 <Ashok (Oracle)> 

            
Prefer the second formulation

         

         

            
 <MartinC> 

            
The implementation MUST support  at least one implementation type standardized by the OpenCSA Member Section or at least one
               implementation type that complies with the following rules:
            

         

         
Motion: to amend by adding and replace the text at 3. with The implementation MUST support  at least one implementation type standardized
            by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
         

         
Resolution: m:Martin s:Estefanto amend by adding and replace the text at 3. with The implementation MUST support  at least one implementation
            type standardized by the OpenCSA Member Section or at least one implementation type that complies with the following rules:
            w/o
         

         
Motion: as amended: Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with The implementation
            MUST support  at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
            that complies with the following rules:
         

         
Resolution: Resolve Assembly-252 with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201011/msg00042.html with the correction of typos in section 3a and the removal of extra periods, and replace the text at 3. with "The implementation
            MUST support  at least one implementation type standardized by the OpenCSA Member Section or at least one implementation type
            that complies with the following rules:" w/o
         

         

            Issues against v1.2
         

         

            
         

         

            ASSEMBLY-251: [1.2] There is a need to restrict the Cardinality of connections to Channels http://www.osoa.org/jira/browse/ASSEMBLY-251
         

         

            

            
Johnson kicks off the discussion

         

         

            
 <anish> 

            
what if a producer produces an event in the forest and a consumer is around, but sticks his finger in his ears and says 'lala-lala-can't-hear-you'
               -- did the producer actually produce that event?
            

         

         

            
 <anish> 

            
are we heading towards CNA on this one? If so, there are only 5 mins left for a motion

         

         
Resolution: m:Karmarkar s:Malhotra Close Assembly-251 with no action w/o
         

         

            

            
Time gentlemen

         

         

            

            
adjourned

         

      

      

         
[End of Minutes]
 Formatted on 2010-12-21 at 14:26:06 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: Date not specified, the date '2010-12-21' 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 36 input lines

         
edits: Schreiber found the following text-edit commands:

         
edits: Line 2: s/1. I/agenda: 1. I

         
edits: Line 30: s/The implementation either MUST support at least one implementation type standardized by the OpenCSA Member
            Section or MUST comply with the following rules for at least one other implementation type: /The implementation MUST either
            support at least one implementation type standardized by the OpenCSA Member Section or comply with the following rules for
            at least one other implementation type: /
         

         
edits: Line 35: s/woth/with/

         
edit-substitute: command on line 2 succeeded, changed line 1 from '1. I' to 'agenda: 1. I'

         
edit-delete: Line 2 was deleted

         
command-scribe: Line 3: Bob Freund is recognized

         
command-scribe: Line 3: Bob Freund's nick Bob has been selected

         
edits-command-processing: In command on line 30 search text 'The implementation either MUST support at least one implementation
            type standardized by the OpenCSA Member Section or MUST comply with the following rules for at least one other implementation
            type: ' was not found.
         

         
edit-substitute: command on line 35 succeeded, changed line 34 from 'woth' to 'with'

         
edit-delete: Line 35 was deleted

         
command-autoroll/oasis: Line 71: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28487

         
command-autoroll/oasis: Line 71: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28487

         
system: Transformer: SAXON 9.2.1.2

         
[End of Schreiber diagnostic output]
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