Formatted minutes of 2011-10-24 telcon

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

Attached.
Thanks to Dave for scribing.

-Anish
--

Title: SCA-J - 2011-10-24

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- DRAFT -

OASIS SCA-J TC

24 OCT 2011

Attendees

Present

Bryan Aupperle, (IBM)

Dave Booz, (IBM)

Anish Karmarkar, (Oracle Corporation)

Martin Chapman, (Oracle Corporation)

Chair

Anish Karmarkar & Dave Booz

Scribe

Dave Booz

Agenda:

http://lists.oasis-open.org/archives/sca-j/201110/msg00016.html

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Contents

Topics

[1]  roll

[2]  agenda

[3]  meeting minutes

[4]  Action Items

[5]  Fixing CAA test case zip for issue 245

[6]  http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html

[7]  AOB

[8]  Action Items

[9]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

2011-10-24-1: Mike E to pursue Fabric3 and Jim Marino to find out if that can be a source of a 2nd implementation

2011-10-24-2: Mike E to Follow up with Ant on status of test cases

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Resolutions

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Minutes

<anish>

Agenda --

<anish>

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a. Minutes of 2011-10-17 telcon:
http://lists.oasis-open.org/archives/sca-j/201110/msg00014.html
5. TC Administrivia
a. Recording issue status - 6 open, 0 new
6. ACTION ITEMS
2011-10-10-1: Mike to rebuild test artifacts with this fix for vote next week.
7. New Issues (requires 2/3)
NONE
8. Fixing the CAA test case zip file for issue 245
9. Meeting the exit criteria
Need 2nd implementation
10. SCA Spring C&I testcase document
11. AOB

<anish>

4 of 5 present, call is quorate

Scribe: Dave Booz

roll

<Dave Booz>

quorate with 4 out of 5

agenda

<anish>

new agenda item -- http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html

<Dave Booz>

Anish: propose to add email http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html to the agenda

<Dave Booz>

agenda is approved with update

meeting minutes

<Dave Booz>

meeting mins from Oct 17 approved without objection

Action Items

<Dave Booz>

AI 2011-10-10-1 was done by Mike

<anish>

http://lists.oasis-open.org/archives/sca-j/201110/msg00013.html

<Dave Booz>

AI is closed

Fixing CAA test case zip for issue 245

<anish>

http://osoa.org/jira/browse/JAVA-245

<anish>

www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip

<anish>

issues http://tools.oasis-open.org/issues/browse/TCADMIN-652 and http://tools.oasis-open.org/issues/browse/TCADMIN-677

<Bryan Aupperle>

Motion: Replace zip file content in TCADMIN-652 and TCADMIN-677 with the zip file content above in the minutes as the content for the SCA-J Common API and Annotations Test Cases CSD and PR.

<anish>

Replace zip file content in TCADMIN-652 and TCADMIN-677 with the zip file at www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip as the content for the SCA-J Common API and Annotations Test Cases CSD and PR.

<Dave Booz>

Bryan moves and Dave seconds to Replace zip file content in TCADMIN-652 and TCADMIN-677 with the zip file at www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip as the content for the SCA-J Common API and Annotations Test Cases CSD and PR.

<Dave Booz>

motion passes without objection

http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html

<Dave Booz>

motion: m: Bryan s: Martin Reject TCAdmin's offer to publish the PR documents in Kavi instead of the OASIS document repository

<Dave Booz>

motion passes without objections

AOB

<Dave Booz>

none

<Dave Booz>

no stragglers for roll

Action Items

Action: Mike E to pursue Fabric3 and Jim Marino to find out if that can be a source of a 2nd implementation

Action: Mike E to Follow up with Ant on status of test cases

AOB

<Dave Booz>

meeting adjourned

[End of Minutes]
Formatted on 2011-10-24 at 09:45:24 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

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