OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

sca-j message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: Formatted minutes of 2011-08-15 telcon


Attached.

-Anish
--
Title: SCA-J - 2011-08-15

OASIS Logo

- DRAFT -

OASIS SCA-J TC

15 AUG 2011

Attendees

Present
Bryan Aupperle, (IBM)
Dave Booz, (IBM)
Mike Edwards, (IBM)
Martin Chapman, (Oracle Corporation)
Anish Karmarkar, (Oracle Corporation)
Plamen Pavlov, (SAP AG)
Chair
Anish Karmarkar & Dave Booz
Scribe
Anish Karmarkar
Agenda:
http://lists.oasis-open.org/archives/sca-j/201108/msg00026.html

Contents

Topics
[1]  agenda bashing
[2]  approval of minutes
[3]  AI review
[4]  CAA CSD06 reapproval
[5]  POJO CI CSD approval
[6]  Back to CAA CSD approval
[7]  CAA TC CSD02/PRD02
[8]  POJO TC CSD02/PRD02
Table of Resolutions
Table of Action Items

Action Items

New:

Resolutions


Minutes

Scribe: Anish Karmarkar

 
Agenda --
 
1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a) Minutes of 2011-08-08 telcon:
http://lists.oasis-open.org/archives/sca-j/201108/msg00014.html
5. TC Administrivia
a. Recording issue status - 6 open, 0 new
6. ACTION ITEMS
2011-08-08-1: anish to prepare the CI spec zip ready for next week
2011-08-08-2: mike to prepare the two testcase zips ready for next week
7. New Issues (requires 2/3)
NONE
8. CSD/PR
a. Plan for CSD/PR
http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html
b. CAA spec CSD06/PRD04
http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip approved as CSD06 on 2011-08-08
Do we need to reapprove a new draft? Dates on refs are different, URLs are different, and we didn't include the interface.java XSD
c. CAA TC CSD02/PRD02
http://www.oasis-open.org/committees/download.php/43205/sca-j-caa-1.1-testcases-csd02-proposed-package.zip
Issues with filename and name of previously published version (contains both 1.0 and 1.1)
d. POJO spec CSD04/PRD04
http://www.oasis-open.org/committees/download.php/43208/sca-javaci-1.1-spec-csd04-package.zip
Issue with schema include in the XSD file.
e. POJO TC CSD02/PRD02 (fix name/URL issue from CSD01/PRD01)
http://www.oasis-open.org/committees/download.php/43206/sca-j-pojo-ci-1.1-testcases-csd02-proposed-package.zip
Issues with filename and name of previously published version (contains both 1.0 and 1.1)
Motion template:
"Motion: Shall the OASIS Mumble-Mumble TC approve XXX Specification Version 1.1 Working Draft YYY and its associated artifacts packaged together in ZZZ as OASIS XXX Specification v1.1 Committee Specification Draft AAA and direct the Chair to submit this Working Draft to TC Administrator for creation and upload as soon as practicable."
9. AOB
 
5 of 6 VM present. Meeting is quorate

agenda bashing

 
agenda approved as is

approval of minutes

 
Resolution: minutes of 2011-08-08 located at http://lists.oasis-open.org/archives/sca-j/201108/msg00014.html approved

AI review

 
2011-08-08-1: anish to prepare the CI spec zip ready for next week
2011-08-08-2: mike to prepare the two testcase zips ready for next week
 
All AIs are done

CAA CSD06 reapproval

 
Mike has uploaded a new version
 
Do we need to reapprove a new draft? Dates on refs are different, URLs are different, and we didn't include the interface.java XSD
 
We approved CSD06 last week
<Mike Edwards>
 
 
change made to JCA30001 and copyright stmt updated
 
 
 
Mike to update the zip file while we deal with other agenda items

POJO CI CSD approval

 
<Mike Edwards>
New version of CAA CD06 is here:
<Mike Edwards>
 
Need to remove the xsds
 
 
 
From last time:
 
"OASIS SCA-J TC approves Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Working Draft 053 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip as Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Committee Specification Draft 06 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review"
 
Bryan moves Mike seconds OASIS SCA-J TC approves Service Component Architecture SCA-J POJO CI Specification version 1.1 Working Draft 032 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43213/sca-javaci-1.1-spec-csd04-package.zip as Service Component Architecture SCA-J POJO CI Specification Version 1.1 Committee Specification Draft 04 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review
 
motion approved w/o
Resolution: OASIS SCA-J TC approves Service Component Architecture SCA-J POJO CI Specification version 1.1 Working Draft 032 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43213/sca-javaci-1.1-spec-csd04-package.zip as Service Component Architecture SCA-J POJO CI Specification Version 1.1 Committee Specification Draft 04 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review

Back to CAA CSD approval

 
 
Bryan moves Mike seconds OASIS SCA-J TC approves Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Working Draft 054 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43212/sca-caa-apis-1.1-CSD06-package.zip as Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Committee Specification Draft 06 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review
 
motion approved w/o
Resolution: OASIS SCA-J TC approves Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Working Draft 054 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43212/sca-caa-apis-1.1-CSD06-package.zip as Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Committee Specification Draft 06 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review

CAA TC CSD02/PRD02

 
http://www.oasis-open.org/committees/download.php/43205/sca-j-caa-1.1-testcases-csd02-proposed-package.zip
Issues with filename and name of previously published version (contains both 1.0 and 1.1)
<Mike Edwards>
<Mike Edwards>
should be:
<Mike Edwards>
<Mike Edwards>
 
Bryan moves Mike seconds OASIS SCA-J TC approves TestCases for the SCA_J Common Annotations and APIs Version 1.1 Specification Working Draft 014 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43214/sca-j-caa-1.1-testcases-csd02-proposed-package.zip as TestCases for the SCA_J Common Annotations and APIs Version 1.1 Specification Committee Specification Draft 02 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review
 
Motion approved w/o
Resolution: OASIS SCA-J TC approves TestCases for the SCA_J Common Annotations and APIs Version 1.1 Specification Working Draft 014 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43214/sca-j-caa-1.1-testcases-csd02-proposed-package.zip as TestCases for the SCA_J Common Annotations and APIs Version 1.1 Specification Committee Specification Draft 02 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review

POJO TC CSD02/PRD02

 
http://www.oasis-open.org/committees/download.php/43206/sca-j-pojo-ci-1.1-testcases-csd02-proposed-package.zip
Issues with filename and name of previously published version (contains both 1.0 and 1.1)
<Mike Edwards>
 
Bryan moves Mike seconds OASIS SCA-J TC approves SCA-J POJO Component Implementation v1.1 TestCases Working Draft 013 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43216/sca-j-pojo-ci-1.1-testcases-csd02-proposed-package.zip as SCA-J POJO Component Implementation v1.1 TestCases Committee Specification Draft 02 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review
 
Motion approved w/o
Resolution: OASIS SCA-J TC approves SCA-J POJO Component Implementation v1.1 TestCases Working Draft 013 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43216/sca-j-pojo-ci-1.1-testcases-csd02-proposed-package.zip as SCA-J POJO Component Implementation v1.1 TestCases Committee Specification Draft 02 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review
 
Meeting adjourned

[End of Minutes]
Formatted on 2011-08-18 at 17:40:51 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

citation-detection-scribed: Line 72: Check for possible unrecognized nick '2011-08-08-1'

citation-detection-scribed: Line 112: Check for possible unrecognized nick 'From last time'

statistics: Schreiber found 98 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 3: Anish Karmarkar recognized

command-scribe: Schreiber detected that this section was scribed online

citation-detection-irc1: Line 16: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 22: Check for possible unrecognized nick '2011-08-08-1'

citation-detection-irc1: Line 24: Check for possible unrecognized nick '2011-08-08-2'

citation-detection-irc1: Line 31: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 34: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 38: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 42: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 46: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 49: Check for possible unrecognized nick 'Motion template'

citation-detection-irc1: Line 74: Check for possible unrecognized nick '2011-08-08-2'

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]