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Subject: Draft minutes from 2011-01-11 are attached

Title: SCA-Assy - 2011-01-11

OASIS Logo

- 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

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]

final validation: Date not specified, the date '2011-01-11' was assumed

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final validation: Chair not specified, default chair was assumed

statistics: Schreiber found 25 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 7: s/1./agenda: 1.

edit-substitute: command on line 7 succeeded, changed line 1 from '1.' to 'agenda: 1.'

command-scribe: Line 2: Bob Freund is recognized

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

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command-autoroll/oasis: Line 48: Attempting to fetch roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28490

command-autoroll/oasis: Line 48: Successfully fetched roll from http://www.oasis-open.org/apps/org/workgroup/sca-assembly/event.php?event_id=28490

system: Transformer: SAXON 9.2.1.2

[End of Schreiber diagnostic output]

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