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Subject: Formatted minutes of 2011-06-06 telcon

Attached.

Thanks to Dave for scribing.

-Anish
--
Title: SCA-J - 2011-06-06

OASIS Logo

- DRAFT -

OASIS SCA-J TC

06 JUN 2011

Attendees

Present
David Booz, (IBM)
Mike Edwards, (IBM)
Anish Karmarkar, (Oracle Corporation)
Plamen Pavlov, (SAP AG)
Chair
Anish Karmarkar & Dave Booz
Scribe
Dave Booz
Agenda:
http://lists.oasis-open.org/archives/sca-j/201105/msg00045.html

Contents

Topics
[1]  agenda bashing
[2]  meeting mins approval
[3]  administrivia
[4]  AI
[5]  Issue 238
[6]  issue 239
[7]  closing
Table of Resolutions
Table of Action Items

Action Items

New:
2011-06-06-1: Mike - update the POJO work products with remaining resolved issues
2011-06-06-2: All - Examine CAA spec for optional aspects

Resolutions

Minutes

<Mike Edwards>
1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
Minutes of 2011-05-23 telcon:
http://lists.oasis-open.org/archives/sca-j/201105/msg00042.html
5. TC Administrivia
a. Recording issue status - 8 open, 0 new
6. ACTION ITEMS
2011-05-09-2: Mike to fix editorial problems with the TC document & make proposal for Issue 238
PENDING
2011-05-23-1: Anish to send a request to the SCA-Assembly TC wrt updating the RDDL and the XSD for spring CI
PENDING
7. Planning for PR of various specs
a) CAA spec: apply issue 233
b) CAA TA: apply issue 235, apply issue 232
c) CAA TC: apply issues 215? & 234
d) POJO spec: apply issue 231
e) POJO TA: apply issue 236
f) POJO TC: apply issue 222, ref udpate(?)
g) Spring: DONE
h) Spring TC: WD01 ready, need edits to remove JMS-isms + issue 238
8. CSD01 issues
a) What should the subdirectory be named?
opencsa/sca-j/sca-springci/v1.1 OR opencsa/sca-j/springci/v1.1 ?
9. New Issues (requires 2/3)
NONE
10. Issues with proposals
NONE
11. Issues waiting for updated proposals (Spring/EJB/JEE)
a. Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
Awating proposal from Mike
b. Issue 239 JCI90003 -- Java SE 5 requirement should be on the runtime not on the class
http://osoa.org/jira/browse/JAVA-239
Consensus is to allow versions higher than 5. What is the minimum? 5 or 6? How easy is it to run our tests with version 5? Awating action from Mike.
c. JAVA-109: Property and reference names computed from SCA annotations in web modules not specified explicitly
http://www.osoa.org/jira/browse/JAVA-109
Proposal in Jira
Waiting for updated proposal (Vamsi)
d. JAVA-174: Consider portlets in the SCA JEE specification
http://www.osoa.org/jira/browse/JAVA-174
e. JAVA-91: Java EE Spec: Need to define the derivation of the name of a component contributed to the Domain by an application.composite file
http://www.osoa.org/jira/browse/JAVA-91
Waiting for updated proposal (Mike)
f. JAVA-93: JEE Integration spec needs to define how effective CT is calculated
http://www.osoa.org/jira/browse/JAVA-93
Waiting for updated proposal (Anish)
g. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification
http://www.osoa.org/jira/browse/JAVA-108
Waiting for updated proposal
h. JAVA-88: Java EE Spec: The @archive attribute of the implementation.jee element needs fixing
http://www.osoa.org/jira/browse/JAVA-88
No proposal
Plamen to check whether on his informal JEE issues list
12. AOB
a. straggler role
13. Spec status
CAA (part of 1st batch of 1.1 specs):
2 new issue, 2nd PR ended 2010-12-08, CSD05 expected to be final CSD
1st impl: Tuscany (compliant), 2nd impl: ??
http://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlhttp://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlTA: CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD
TC: CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD
POJO (part of 1st batch of 1.1 specs):
0 open issues, 2st PR ended 2010-12-08, CSD03 expected to be final CSD
1st impl: Tuscany (compliant), 2nd impl: ??
TA: CSD01 PR ended 2010-12-23
TC: CDS01 PR ended 2010-12-23
EJB Binding (not part of 1st batch of 1.1 specs):
0 open issues, 1st PR done, CSD03 expected to be final CSD
1st impl: ??, 2nd impl: ??
TA: WD stage, no CSD yet, 60 day PR needed
TC: WD stage, no CSD yet, 60 day PR needed
Spring C&I (not part of 1st batch of 1.1 specs):
1st CSD undergoing 30 day PR
1st impl: ??, 2nd impl: ??
TA/TC: WD01 available
JEE (not part of 1st batch of 1.1 specs):
6 open issues, WD stage (not actively worked on), no CSD yet, 60 day PR needed
1st impl: ??, 2nd impl: ??
TA: no work done
TC: no work done
Please change your name from 'anonymous' using the Settings button

Scribe: Dave Booz

agenda bashing

<Dave Booz>
no changes to posted agenda

meeting mins approval

<Dave Booz>
mins approved without changes
Resolution: Minutes of 2011-05-23 located at http://lists.oasis-open.org/archives/sca-j/201105/msg00042.html approved

administrivia

<Dave Booz>
discussion on URL names for the spring CI spec - we're adhering to the new naming guidelines for this spec
<Dave Booz>
the only thing we get to pick in the URL is the abbreviation of the work product

AI

<Dave Booz>
all AIs are still pending
<Dave Booz>
meeting is quorate with 4 of 6 voting members

Issue 238

<Dave Booz>
Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
<Dave Booz>
Mike still working on this

issue 239

<Dave Booz>
Issue 239 JCI90003 -- Java SE 5 requirement should be on the runtime not on the class
http://osoa.org/jira/browse/JAVA-239
<Dave Booz>
Mike - default run scripts in test suite are depending on java 6 - but these scripts are not normative nor required to be used
<Dave Booz>
Anish - we should stick to Java5 as a minimum
<Dave Booz>
Mike - need to change text if we want to allow higher than 5 and we need to change the target of the conformance to the runtime, not the app class
<Dave Booz>
Anish - let's work on the text now to resolve this
<anish>
The Java class referenced by the @class attribute of <implementation.java/> MUST conform to Java SE version 5.0. [JCI90003]
<Dave Booz>
Mike - does this req. even need to be stated given CAA requirements
<Dave Booz>
Anish - would like at least some simple statement, even if it's not a compliance stmt
<anish>
As a result of the requirements above the SCA Runtime has to be based on Java SE 5 or above
<anish>
For information, as a result of the requirements above the SCA Runtime has to be based on Java SE 5 or above
<anish>
and remove JCI90003 from the main spec and TC docment
<Mike Edwards>
Mike moves to resolve issue 239 by a) removing JCI90003 from the main spec and from the TestCases document and b) adding the following text as a new paragraph at the end of section 11.3: "For information, as a result of the requirements above the SCA Runtime has to be based on Java SE 5 or above."
<Dave Booz>
seconded by Dave
Resolution: motion passes without objection to resolve JAVA-239
Action: Mike - update the POJO work products with remaining resolved issues
Action: All - Examine CAA spec for optional aspects

closing

<Dave Booz>
no stragglers
<Dave Booz>
meeting adjourned

[End of Minutes]
Formatted on 2011-06-06 at 15:45:53 GMT-7

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: Title not specified, default title 'OASIS SCA-J TC...' was assumed

final validation: Chair not specified, default chair 'Anish Karmarkar & Dave Booz' was assumed

statistics: Schreiber found 127 input lines

edits: Schreiber found no text-edit commands

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