Formatted minutes of 2011-08-22 telcon

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

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Title: SCA-J - 2011-08-22

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OASIS SCA-J TC

22 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/msg00033.html

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Contents

Topics

[1]  agenda bashing

[2]  meeting minutes approval

[3]  administrivia

[4]  Future calls

[5]  SCA Spring C&I testcase document

[6]  Meeting the exit criteria

[7]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

2011-08-22-1: Mike to ping Jim on Fabric3 wrt implementing Spring C&I

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Resolutions

• 2011-08-22-1: minutes of 2011-08-15 located at http://lists.oasis-open.org/archives/sca-j/201108/msg00031.html approved
• 2011-08-22-2: Cancel 2011-09-05 call

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Minutes

<anish>

Agenda --

<anish>

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
Minutes of 2011-08-15 telcon:
http://lists.oasis-open.org/archives/sca-j/201108/msg00031.html
5. TC Administrivia
a. Recording issue status - 6 open, 0 new
b. Future calls
Cancel 2011-09-05 call
6. ACTION ITEMS
NONE
7. New Issues (requires 2/3)
NONE
8. SCA Spring C&I testcase document
What's the plan?
9. Meeting the exit criteria
What's the plan?
10. AOB

Scribe: Anish Karmarkar

 

5 of 6 present

 

meeting is quorate

agenda bashing

 

agenda approved as posted

meeting minutes approval

 

Minutes of 2011-08-15 telcon:
http://lists.oasis-open.org/archives/sca-j/201108/msg00031.html

 

no comments.

 

No objections to approving the minutes

Resolution: minutes of 2011-08-15 located at http://lists.oasis-open.org/archives/sca-j/201108/msg00031.html approved

administrivia

 

6 open, 0 new

Future calls

 

US labor day -- 2011-09-05

 

no enough folks attending for quorum

Resolution: Cancel 2011-09-05 call

 

Mike not available next week

SCA Spring C&I testcase document

 

No progress

Meeting the exit criteria

 

Tuscany implements the latest spec

 

Mike thinks that Fabric3 is also implementing Spring C&I, but will have to check with Jim

Action: Mike to ping Jim on Fabric3 wrt implementing Spring C&I

AOB

 

no AOB

 

Meeting Adjourned

[End of Minutes]
Formatted on 2011-08-22 at 10:26:56 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]

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 56 input lines

edits: Schreiber found no text-edit commands

citation-detection-irc1: Line 12: Check for possible unrecognized nick 'http'

command-scribe: Line 38: anish is a nick for Anish Karmarkar who will be named as scribe

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

citation-detection-irc1: Line 51: Check for possible unrecognized nick 'http'

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]