Draft minutes from 2011-01-11 are attached

Title: SCA-Assy - 2011-01-11

   
   
      
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         - DRAFT -
         OASIS SCA-Assembly TC
         11 JAN 2011
         Attendees
         Present
         
            

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Bryan Aupperle
               IBM
               Group Member
            

            

               Graham Charters
               IBM
               Group Member
            

            

               Mike Edwards
               IBM
               Group Member
            

            

               Simon Holdsworth
               IBM
               Group Member
            

            

               Diane Jordan
               IBM
               Group Member
            

            

               Peter Niblett
               IBM
               Group Member
            

            

               Jeff Estefan
               Jet Propulsion Laboratory:*
               Group Member
            

            

               Martin Chapman
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Ashok Malhotra
               Oracle Corporation
               Group Member
            

            

               Gilbert Pilz
               Oracle Corporation
               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
            

            

               Scott Vorthmann
               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/40683/SCA%20Assembly%20minutes%202011-01-04.html 

3. Action Items 

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227 
id=2011-01-04-1 status=pending Johnson in absentia to create a proposal for the resolution of Assembly-239 
id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained
         in wsra 

4. TC Administrivia 

None 

5. Open Issues (1.1) 

None 

6 Vote to make new Working Draft of the Assembly V1.1 spec the next CSD (CSD07) 

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40705/sca-assembly-1.1-spec-wd062.doc 
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40704/sca-assembly-1.1-spec-wd062.pdf 

This will also require a new Public Review if approved since the normative requirements have changed. 

7. New Issues (1.2) 

None 

8. 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-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] 
               Vote to make new Working Draft of the Assembly V1.1 spec the next CSD (CSD07)
            
            [4] 
               Open Issues against v1.2
            
            [5] 
               ASSEMBLY-250: Need an equivalent to "autowire" for the eventing world http://www.osoa.org/jira/browse/ASSEMBLY-250
            [6] 
               AOB
            
            Table of Resolutions
            Table of Action Items
         
      

      
      

         Action Items
         
            Pending:
            id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
            
            id=2011-01-04-1 status=pending Johnson in absentia to create a proposal for the resolution of Assembly-239
            
            id=2011-01-04-2 status=pending Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra
            
            New:
            id=2011-01-11-1 status=pending Edwards to examine drafts in consideration of referencing specific versions in those cases where the references are normative
               and propose modifications accordingly
            
         
      

      
      

         Resolutions
         
            
2011-01-11-1: Minutes from 2011-01-04 approved w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll - quorate with 13 of 17 voting members present

         

         

            

            
Agenda - agreed

         

         
Resolution: Minutes from 2011-01-04 approved w/o
         

         

            Action Items
         

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

         
 Action: id=2011-01-04-1 status=pending Johnson in absentia to create a proposal for the resolution of Assembly-239 
         

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

         

            Vote to make new Working Draft of the Assembly V1.1 spec the next CSD (CSD07)
         

         

            
 <Eric Johnson> 

            
http://lists.oasis-open.org/archives/sca-assembly/201101/msg00014.html

         

         
 Action: Edwards to examine drafts in consideration of referencing specific versions in those cases where the references are normative
            and propose modifications accordingly
         

         

            Open Issues against v1.2
         

         

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

         

            
 <MartinC> 

            
i liked peter's email on 250 - asked the right question

         

         

            
 <MartinC> 

            
theres a lot you can do with tools without requiring runtime behaviour

         

         

            
 <MartinC> 

            
+1 to peter

         

         
Motion: m:Malhotra s:Chapman Close Assembly-250 with no action
         

         

            
 <Bryan Aupperle> 

            
It might be helpful to see examples of what the SCDL would look like with a potential autowire option and the current WD.
               I.e. how much would autowire save in the SCDL.
            

         

         

            
 <Mike Edwards> 

            
3 minutes left folks

         

         

            

            
motion dies due to lack of time

         

         

            AOB
         

         

            

            
straggler roll

         

         

            

            
adjourned

         

      

      

         
[End of Minutes]
 Formatted on 2011-01-11 at 12:06:06 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]

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