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- FINAL -

OASIS SCA-Assembly TC

18 OCT 2011

Attendees

Present

David Booz IBM Group Member
Martin Chapman Oracle Group Member
Mike Edwards IBM Group Member
Robert Freund Hitachi, Ltd. Group Member
Eric Johnson TIBCO Software Inc. Group Member
Diane Jordan IBM Group Member
Mike Kaiser IBM Group Member
Anish Karmarkar Oracle Group Member
Ashok Malhotra Oracle Group Member
Jeff Mischkinsky Oracle Group Member
Peter Niblett IBM Group Member
Sanjay Patil SAP AG Group Member
Danny van der Rijn TIBCO Software Inc. Group Member
Eric Wells Hitachi, Ltd. Group Member

Chairs

Martin Chapman
Mike Edwards

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/43546/SCA%20Assembly%20minutes%202011-09-13.html
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/43770/SCA%20Assembly%20minutes%202011-10-04.pdf


3. Action Items

id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-07-12-1 status=pending Mischkinsky to prepare proposals for augmentation of exit criteria.
id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2

4. TC Administrivia

a) Discussion of Mutual References between SCA specs

ongoing


5. 1.2 Specification Open Issues (1.2)

ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml
http://www.osoa.org/jira/browse/ASSEMBLY-257

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html


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

Proposal in email:
http://lists.oasis-open.org/archives/sca-assembly/201109/msg00021.html

(plus a LOT of discussion on the email list !)


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


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-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]  TC Administrivia
[4]  1.2 Spec Open Issues
[5]  ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml http://www.osoa.org/jira/browse/ASSEMBLY-257
[6]  ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233
[7]  AOB
Table of Resolutions
Table of Action Items

Action Items

Dropped:
id=2011-07-12-1 status=dropped Mischkinsky to prepare proposals for augmentation of exit criteria.
Pending:
id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2
New:
id=2011-10-18-1 status=pending Ashok to Go through the existing Policy intents in the Policy spec and establish which ones might apply to Event processing and which probably do not apply
id=2011-10-18-2 status=pending Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end

Resolutions


Minutes

Opening

<Bob>
Roll - 10 of 14 voting members present
<Bob>
Agenda - agreed
Resolution: minutes of September 13 2011 agreed w/o
Resolution: minutes of October 4 2011 agreed w/o

Action Items

Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
Action: id=2011-07-12-1 status=dropped Mischkinsky to prepare proposals for augmentation of exit criteria.
Action: id=2011-07-19-1 status=pending Booz to prepare a clean wd working draft for future publication
Action: id=2011-08-02-2 status=pending Karmarkar to do a 2119 fly-specing job on the 1.2 spec and generate a proposal
Action: id=2011-08-23-1 status=pending Version 1.2 editors to apply the resolution of Assembly-141 to 1.2

TC Administrivia

<Bob>
designated cross-reference process changes have been approved at the Board

1.2 Spec Open Issues

ASSEMBLY-257: Global domain channels creation inconsistent with pattern established by definitions.xml http://www.osoa.org/jira/browse/ASSEMBLY-257

Motion: m: Johnson Assembly 257 resolved with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html
Resolution: m: Johnson s:Freund Assembly 257 resolved with the proposal at http://lists.oasis-open.org/archives/sca-assembly/201109/msg00019.html w/o

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

<Bob>
Action: Ashok to Go through the existing Policy intents in the Policy spec and establish which ones might apply to Event processing and which probably do not apply

AOB

Action: Anish et alia to develop an example - For a particular Policy intent type (eg Confidentiality) do a worked example of how it might apply in the Event Processing space - from end to end
<Bob>
straggler roll

[End of Minutes]
Formatted on 2011-10-25 at 09:02:09 GMT-4


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