Raw Text for TC meeting of Aug 1st

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

1. Roll call 

2. Scribe appointment 
Scribe list attached below 

3. Agenda bashing 

4. Meeting Minutes 
a) Minutes of 2011-07-25 telcon: 
http://lists.oasis-open.org/archives/sca-j/201107/msg00024.html


5. TC Administrivia 
a. Recording issue status - 6 open,
1 new 
b. Status of Spring C&I spec: 30-days
PR ended on 2011-07-29. No feedback/issues. 

6. ACTION ITEMS 

2011-07-18-1: Mike Edwards to update
the SVN and the associated ZIP files (API and Javadoc) with the changes
from JAVA-243 & JAVA-242 

7. New Issues (requires 2/3) 
a. 244 
http://osoa.org/jira/browse/JAVA-244

nterface.java/@interface does allow
Java classes that are not interfaces 

8. CSD/PR 
a. Plan for CSD/PR 
http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html


b. CAA spec CSD06/PRD04 
Waiting for Mike's AI. Latest is wd052.

Need new API zip and javadoc zip. 

c. CAA TC CSD02/PRD02 
http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip


d. POJO spec CSD04/PRD04 
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc


e. POJO TC CSD02/PRD02 (fix name/URL
issue from CSD01/PRD01) 
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42689/sca-j-pojo-ci-1.1-testcases-wd012.odt


9. AOB 

-----------------------------------------

Scribe list: 
Plamen Pavlov : 3 
Ashok Malhotra : 23 (Last scribed: 2011-04-04)

Anish Karmarkar : 22 (Last scribed:
2011-05-19) 
Martin Chapman : 24 (Last scribed: 2011-06-20)

Dave Booz : 5 (Last scribed: 2011-07-11)

Mike Edwards : 31 (Last scribed: 2011-07-1

Bryan Aupperle : 34 (Last scribed: 2011-07-25)
anish: Agenda: http://lists.oasis-open.org/archives/sca-j/201108/msg00000.html
Scribe: Mike Edwards
4/5 =80% - quorate
Dave Booz on LOA

Item 3 Agenda Bashing
no changes

Item 4 Meeting Minutes
Minutes of 25 July accepted without
change

Item 5 TC Administrivia
6 open issues / 1 new
Spring C&I spec PR ended with no
comments

Item 6 Action Items
2011-07-18-1: Outstanding. Mike Edwards
to update the SVN and the associated ZIP files (API and Javadoc) with the
changes from JAVA-243 & JAVA-242

Item 7 New Issues
Issue JAVA-244 
http://osoa.org/jira/browse/JAVA-244

nterface.java/@interface does allow
Java classes that are not interfaces
Anish discusses the issue
Mike E moves to open Issue 244
Bryan seconds
Motion passes unanimously
Issue 244 is open.
Anish discusses the proposal in the
JIRA
- simply remove the word interface
from JCA30001
Mike E moves to resolve Issue Java 244
with the proposal in JIRA
Bryan seconds
Motion passes unanimously
Issue 244 is resolved

Item 8 Plan for CSD & PR
Original email from Anish: http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html
Email from TC Admin hints at use of
designated x-refs for CSDs
<discussion of discussions at TC
Admin level>
Plan is to follow Anish's proposal,
based on Paul's response
AOB
COB

Yours, Mike

Dr Mike Edwards		Mail Point 137, Hursley Park
STSM		Winchester, Hants SO21 2JN
SCA, Cloud Computing & Services Standards		United Kingdom
Co-Chair OASIS SCA Assembly TC
Chair UK ISO SC38 mirror committee (Cloud & SOA)
IBM Software Group
Phone:	+44-1962 818014
Mobile:	+44-7802-467431 (274097)
e-mail:	mike_edwards@uk.ibm.com

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