Formatted minutes of 2011-06-13 telcon

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Attached.
Thanks to Mike for scribing.

-Anish
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Title: SCA-J - 2011-06-13

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OASIS SCA-J TC

13 JUN 2011

Attendees

Present

Mike Edwards, (IBM)

Anish Karmarkar, (Oracle Corporation)

Martin Chapman, (Oracle Corporation)

Chair

Anish Karmarkar & Dave Booz

Scribe

Mike Edwards

Agenda:

http://lists.oasis-open.org/archives/sca-j/201106/msg00005.html

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Contents

Topics

[1]  Agenda Bashing

[2]  TC Administrivia

[3]  Action Items

[4]  Planning for PR of various specs

[5]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

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Minutes

<Mike Edwards>

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
Minutes of 2011-06-06 telcon:
http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html
5. TC Administrivia
a. Recording issue status - 7 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
2011-06-06-1: Mike - update the POJO work products with remaining resolved issues
PENDING
2011-06-06-2: All - Examine CAA spec for optional aspects
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. New Issues (requires 2/3)
NONE
9. Issues with proposals
NONE
10. Issues waiting for updated proposals
a. Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
Awating proposal from Mike
11. AOB
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Scribe list:
Plamen Pavlov : 3
Martin Chapman : 23 (Last scribed: 2011-03-21)
Ashok Malhotra : 23 (Last scribed: 2011-04-04)
Mike Edwards : 28 (Last scribed: 2011-05-09)
Anish Karmarkar : 22 (Last scribed: 2011-05-19)
Bryan Aupperle : 32 (Last scribed: 2011-05-23)
Dave Booz : 4 (Last scribed: 2011-06-06)

<Mike Edwards>

Dave Booz ain't online and this is his conf # I think

<MartinC>

indeed it is

<Mike Edwards>

ok, let me see if I can get the moderator code

Scribe: Mike Edwards

Agenda Bashing

 

no changes

TC Administrivia

 

Still waiting on the PR of the Spring C&I spec

Action Items

 

2011-05-09-2: Mike to fix editorial problems with the TC document & make proposal for Issue 238
DONE

 

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

<anish>

http://lists.oasis-open.org/archives/sca-j/201105/msg00036.html

Planning for PR of various specs

 

Going to examine CAA spec for optional items before going for CSD / PR

 

Anish desires that CAA + POJO specs go together

AOB

 

Meeting Closed

[End of Minutes]
Formatted on 2011-06-13 at 09:57:00 GMT-7

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

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

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system: Transformer: SAXON 9.0.0.2

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