Raw Text Minutes from the TC Meeting of 14 March

[Mike Edwards <mike_edwards@uk.ibm.com>]

Scribe:   Mike Edwards

Item 3: Agenda Bashing
Accepted without change

Item 4: Meeting Minutes
Minutes from 7 March meeting
http://lists.oasis-open.org/archives/sca-j/201103/msg00014.html 


Minutes approved without change

Item 5: Administrivia
7 open issues, 3 new

Item 6 Action Items
20110228-01: Mike E - send
email to TAB list raising the issue of the proliferation of filenames in
the new process. 
PENDING 

20110307-01 Anish - Raise new issue to link CAA spec to testcases 
DONE 

20110307-02 Anish - Raise new issue to link CAA test case documet to testcases 
DONE 

20110307-03 Mike - Respond to PR comment re resolution of issue 227. 
PENDING 

20110307-04 Bryan - Determine if CAA test assertions need any 2119 language
clean up 
DONE  

Item 7. Planning for PR of various specs


Summary of status

a) CAA spec: open/resolve issue 233,
apply issue 233, ref/schema update(?) 
b) CAA TA: open/resolve 232, apply issue
232, ref update(?), do we need to merge this with TC doc? 
c) CAA TC: open/resolve 234, apply issues
215? & 234, ref update(?) 
d) POJO spec: apply issue 231, ref/schema
update(?) 
e) POJO TA: ref update(?), do we need
to merge this with TC doc? 
f) POJO TC: apply issue 222, ref udpate(?)

g) Spring: resolve issues 228, apply
all resolved issues (228, 230), ed. changes, ref update(?) 

Anish: One question - dependencies from
one spec to another - if we do a PR on all these specs and Assembly changes
then would we need to do another PR.

Martin: That can be handled under the
designated x-reference process

<Discussion of the point of merging
TA into TC document - as has happened at Bindings TC>
Consensus that we should merge the TA
doc into the TC doc

ACTION 20110314-01 (Anish) Raise issues
to merge the TA documents into the corresponding TC documents.

Mike: Reminds folks about the Exit Criteria
debate taking place in SCA Assembly - and the possible impact of the outcome
of that debate on the OPTIONAL normative
statements -> possibility is that we shall need to remove all such statements

Anish: Best to be prepared to the "latest
level" so that we are ready to press the button to do a PR

Item 8 New Issues

a) JAVA-232 Incorrect RFC2119
language in CAA Test assertions 
http://osoa.org/jira/browse/JAVA-232  

Bryan outlines the issue
Bryan moves to open Issue 232
Plamen seconds

Motion passes unanimously
Issue 232 is open

Bryan describes the proposal for Issue
232
Bryan moves to resolve Issue 232 with
the proposal in JIRA
Mike seconds

Motion passes unanimously

Issue 232 is resolved.

b) JAVA-233 CAA spec does have
any reference to the testcases 
http://osoa.org/jira/browse/JAVA-233  

Anish outlines the issue

Mike moves to open Issue 233
Bryan seconds

Motion passes unanimously

Issue 233 is open

Mike moves to resolve Issue 233 with
the proposal in JIRA
Bryan seconds

Motion passes unanimously

Issue 233 is resolved.

c) JAVA-234 CAA testcase doc
does not have a link to the zip file containing the tests 
http://osoa.org/jira/browse/JAVA-234  

Anish describes the issue

Mike moves to open Issue 234
Bryan seconds

Motion passes unanimously

Issue 234 is open

Mike moves to resolve Issue 234 with the proposal in JIRA
Bryan seconds

Motion passes unanimously

Issue 234 is resolved.

Item 9 Issues with Proposals

a. JAVA-228 Interface of a
service when no element is present 
http://osoa.org/jira/browse/JAVA-228  

Anish discusses the issue and the proposal contained in
the JIRA.

Mike: Problem with multiple interfaces is what name to
give the service - bean name / interface name / some combination

ACTION 20110314-02 (Mike, Anish) Discuss problem further
with implementation groups and report back.

COB




Yours, Mike

Dr Mike Edwards		Mail Point 137, Hursley Park
STSM		Winchester, Hants SO21 2JN
SCA & Services Standards		United Kingdom
Co-Chair OASIS SCA Assembly TC
IBM Software Group
Phone:	+44-1962 818014
Mobile:	+44-7802-467431 (274097)
e-mail:	mike_edwards@uk.ibm.com

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