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- FINAL -

OASIS SCA-Assembly TC

22 NOV 2011

Attendees

Present

David Booz IBM Voting Member
Martin Chapman Oracle Chair
Mike Edwards IBM Chair
Robert Freund Hitachi, Ltd. Voting Member
Simon Holdsworth IBM Member
Mike Kaiser IBM Voting Member
Anish Karmarkar Oracle Voting Member
Ashok Malhotra Oracle Voting Member
Peter Niblett IBM Voting Member
Danny van der Rijn Tibco Voting Member
Eric Wells Hitachi, Ltd. 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/44421/SCA%20Assembly%20minutes%202011-11-15.html

3. Action Items

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
id=2011-10-18-2 status=done 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

4. TC Administrivia

a) 1.2 Assembly spec CSD still in TC Admin Queue

5. 1.2 Specification Open Issues (1.2)


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

Examples & discussion:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00022.html
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00023.html

Analysis in email:
http://lists.oasis-open.org/archives/sca-assembly/201110/msg00014.html


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

Proposal:
http://www.oasis-open.org/apps/org/workgroup/sca-assembly/download.php/44261/sca-assembly-1.2-spec-wd06-239-Proposal.doc

Latest discussion (UPA problem):
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00025.html

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

Proposal:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00008.html

Comment:
http://lists.oasis-open.org/archives/sca-assembly/201111/msg00009.html


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]  TC Administrivia
[3]  1.2 Open Issues
[4]  ASSEMBLY-233: Define how Policy works for SCA Eventing http://www.osoa.org/jira/browse/ASSEMBLY-233
[5]  ASSEMBLY-239: (1.2): Business data filter element needs better name, definition http://www.osoa.org/jira/browse/ASSEMBLY-239
[6]  AOB
Table of Resolutions
Table of Action Items

Action Items

Done:
id=2011-10-18-2 status=done 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
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

Resolutions


Minutes

Scribe: Bob Freund

Opening

Roll - quorate with 9 of 14 voting members present
Resolution: Minutes of 2011-11-15 approved w/o
Topic : Action Items
Action: id=2010-09-22-8 status=pending owner="EricJ" produce new proposal for ASSEMBLY-227
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
Action: id=2011-10-18-2 status=done 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

TC Administrivia

Edwards:
Assembly 1.2 spec seems to be stuck in the admin queue

1.2 Open Issues

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

Karmarkar takes us through a discussion on the issue ref-http://lists.oasis-open.org/archives/sca-assembly/201111/msg00022.html

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

Time Gentlemen
<Danny>
"and" is commutative..

AOB

straggler roll

[End of Minutes]
Formatted on 2011-11-29 at 10:14:43 GMT-5


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