Draft minutes from 2011-01-04 are attached

Title: SCA-Assy - 2011-01-04

   
   
      

         

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

               Robert Freund
               Hitachi, Ltd.
               Group Member
            

            

               Eric Wells
               Hitachi, Ltd.
               Group Member
            

            

               Bryan Aupperle
               IBM
               Group Member
            

            

               David Booz
               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
            

            

               Andreas Egloff
               Oracle Corporation
               Group Member
            

            

               Rich Levinson
               Oracle Corporation
               Group Member
            

            

               Plamen Pavlov
               SAP AG*
               Group Member
            

            

               Danny van der Rijn
               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/40641/SCA%20Assembly%20minutes%202010-12-21.html 

3. Action Items  

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

4. TC Administrivia  

None  

5. Open Issues (1.1)  

None 

6 Consider new Working Draft of SCA Assembly spec V1.1. 

http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40665/sca-assembly-1.1-spec-wd061.pdf 
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/40663/sca-assembly-1.1-spec-wd061.doc 

Is this ready for publication as CSD07 and ready for a new Public Review? 

7. 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-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] 
               Open issues against v1.1
            
            [4] 
               Open Issues against v1.2
            
            [5] 
               ASSEMBLY-227: Promotion of consumers and producers undermines composability  http://www.osoa.org/jira/browse/ASSEMBLY-227
            [6] 
               ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239
            [7] 
               ASSEMBLY-244: How to enable extensibility to multiple bindings on a channel http://www.osoa.org/jira/browse/ASSEMBLY-244
            [8] 
               ASSEMBLY-245: Adopt the WS-RA Event Description specification to declare SCA Event Types http://www.osoa.org/jira/browse/ASSEMBLY-245
            [9] 
               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
            
            New:
            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
            
         
      

      
      

         Resolutions
         
            
2011-01-04-1: minutes of 2010-12-21 approved w/o
            

         
      

      
      

         Minutes
         

            
 Scribe: Bob Freund

         

         

            Opening
         

         

            

            
Roll quorate - 12 of 16 voting members present

         

         

            

            
Agenda - agreed

         

         
Resolution: minutes of 2010-12-21 approved w/o
         

         

            Action Items
         

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

         

            Open issues against v1.1
         

         

            

            
- none -

         

         

            

            
Edwards admonishes folks to take a final look at the finial versions produced today and check carefully for errors

         

         

            Open Issues against v1.2
         

         

            ASSEMBLY-227: Promotion of consumers and producers undermines composability  http://www.osoa.org/jira/browse/ASSEMBLY-227
         

         

            
Edwards:

            
Given that the main protagonists are not here today it may be wise to skip this one today

         

         

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

         

            

            
Edwards summarises discussion to-date

         

         

            

            
discussion will proceed once a ocncrete proposal is created

         

         
 Action: Johnson in absentia to create a proposal for the resolution of Assembly-239
         

         

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

         

            

            
Further discussion deferred

         

         

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

         

            

            
Freund notes that it expected that Event descriptions will reach CR shortly and that there are an adequate number of implementations
               staged for a mid February interop event to permit potential further advancement
            

         

         
 Action: Edwards to write a new proposal for the resolution of Assembly-246 along the lines contained in wsra
         

         

            AOB
         

         

            

            
straggler roll

         

      

      

         
[End of Minutes]
 Formatted on 2011-01-06 at 04:57:23 GMT-5
         

         
         Minutes formatted by Schreiber, a collection of XSLT
            stylesheets by Bob Freund modeled after David Booth's scribe 
         
      

      

         
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