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Subject: Draft Minutes of the SCA Bindings TC for 20-Sep-2007
Draft Minutes of the SCA Bindings TC for 20-Sep-2007 ---------------------------------------------------- Chair: Simon Holdsworth Scribe: Michael Rowley * Meeting convened: 13:30 PDT 92% of voting members in attendance * Agenda read * Request for permanent secretary volunteers No volunteer Scribe assignment for each TC meeting will be assigned in
the order of the group members as listed on the OASIS public page for the TC. First person on the list who is present: Michael Rowley Michael Rowley will scribe. (List recorded here so that we can use it for the scribe queue
– scribe moves himself to bottom) Dale
Moberg Axway Software Reza
Shafii BEA Systems, Inc. William
Barnhill Booz Allen Hamilton Jeff
Anderson Deloitte Consulting LLP Jacques
Durand Fujitsu
Limited Tom
Rutt Fujitsu
Limited Bryan
Aupperle IBM Michael
Beisiegel IBM David
Booz IBM Jean-Sebastien
Delfino IBM Mike
Edwards IBM Simon
Holdsworth IBM Simon
Nash IBM Piotr
Przybylski IBM Martin
Chapman Oracle
Corporation Uday
Joshi Oracle Corporation Khanderao
Kand Oracle
Corporation Anish
Karmarkar Oracle
Corporation Nickolaos
Kavantzas Oracle Corporation Jason
Kinner Oracle Corporation Ashok
Malhotra Oracle Corporation Jeff
Mischkinsky Oracle
Corporation Tim
Watson Oracle Corporation Jaime
Meritt Progress Software Mark
Little Red Hat Ron
Barack SAP AG Henning
Blohm SAP AG Sanjay Patil SAP
AG Peter
Peshev SAP AG Pete
Wenzel Sun Microsystems Laurent
Domenech TIBCO Software Inc. Eric
Johnson TIBCO Software Inc. Scott
Vorthmann TIBCO
Software Inc. Michael
Rowley BEA Systems, Inc. * Minutes Approval Mike E / Tom Rutt moves/seconds minutes approval No objections. * Nominations for co-chair (in addition to Simon). No nominations given. * Contributions Chair notes that two contributions have been made (JMS
binding and WS binding). * Editors Mike E: Moves that a subcommittee be formed for all editors
of all specs from this TC. Henning seconds. No objections. Nominations for editors for all specifications associated
with this TC. Anish Karmarkar (conditional on being allowed to only work
on WS binding) Khanderao Kand Piotr Przybylski Sanjay Patil Simon Holdsworth * Issues Editor Request for issues editor volunteers. Eric Johnson * Testing Volunteers for leading the testing effort? none * Substitute chairs for meetings in October that Simon can't
make: Michael Rowley volunteers to substitute chair for 10/25 Martin will substitute for 10/18 * Issues process description Issues state diagram described by Martin * Standing Rule for re-opening closed issues Martin moved that the TC accept a standing rule that to
reopen an issue that has been closed a web vote will be conducted by the TC
chairs with a special majority required to pass. Tom seconded. No objections. *Creation of first working drafts Martin moves that we instruct the editing subcommittee to
apply an OASIS Specification Template to each of the contributed specifications
in order to produce the first working draft specifications for this TC. Bryan Aupperle seconded. No objections. * 15 Minute break * Charter Walk-through skipped due to lack of interest * Web Service Binding walked through by Simon Holdsworth Eric: notes that there are specification mentions WSDL 2.0,
but does not follow through the rest of the document. An example is that an intent could be created
to request the generation of WSDL 2.0 rather than WSDL 1.1. - Discussion of whether/when policySets cause WS-Policy
attachments to be generated in the WSDL for a binding.ws instance. Agreement that an issue lurks here. - Question of whether this TC can pass an issue to another
TC. Jeff: The only way to send an email to a
TC is for a member to send the email (not TC to TC). * Walk through of the JMS binding specification * Discussion of the status of the JCA binding specification No contribution has yet been made w.r.t. a JCA binding A specification for JCA binding will be posted on the OSOA
site on Friday. A contribution to this TC can be expected in about a month. * Other bindings The charter allows for binding specifications to be created for
several other technologies (REST, ATOM, etc). Anyone on the TC is free to contribute a document that could
be used to initiate work on any of these bindings. * AOB Simon: should we consider adding an example to the
specification to show how callbacks can be supported with the WS binding
specification? General agreement that it would be a good idea. It would not profile a technology like WS-Addressing, since
it would not say how thinks must be done, but only how they may be done. Owen: will the issues process prevent bindings from being
worked on that are of interest by only a small subgroup of the bindings TC? Answer (from various): any technology will ultimately have
to go through a majority of the TC. * Meeting adjourned 16:04 PDT |
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