Formatted minutes of 2012-02-27 telcon

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

Attached.
Thanks to Bryan for scribing.

-Anish
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Title: SCA-J - 2012-02-27

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- DRAFT -

OASIS SCA-J TC

27 FEB 2012

Attendees

Chair

Anish Karmarkar & Dave Booz

Scribe

Bryan Aupperle

Agenda:

http://lists.oasis-open.org/archives/sca-j/201202/msg00028.html

Agenda:

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a. Minutes of 2011-10-24 telcon:
http://lists.oasis-open.org/archives/sca-j/201110/msg00019.html
5. TC Administrivia
a. Recording issue status - 6 open, 1 new
b. Migration to OASIS JIRA
http://lists.oasis-open.org/archives/sca-j/201202/msg00023.html
c. Future calls
6. ACTION ITEMS
2011-10-24-1: MikeE to pursue Fabric3 and Jim Marino to find out if that can be a source of a 2nd implementation
2011-10-24-2: MikeE to Follow up with Ant on status of test cases
7. New Issues (requires 2/3)
a. http://tools.oasis-open.org/issues/browse/SCAJ-7
JCA70002 is too restrictive for implementation intents
8. Potential new issue
http://lists.oasis-open.org/archives/sca-j/201112/msg00006.html
9. Meeting the exit criteria
Need 2nd implementation
10. SCA Spring C&I testcase document
11. AOB

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Contents

Topics

[1]  roll

[2]  Approval of Minutes

[3]  JIRA migration

[4]  Action Items

[5]  Issue: SCAJ-7

[6]  Action Items

[7]  Potential new issue

[8]  Call schedule

Table of Resolutions

Table of Action Items

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Action Items

New:

2012-02-27-1: Anish to review resolved issues and make sure these are applied. Close all applied issues. Rexport.

2012-02-27-2: Mike to prepare proposal for SCAJ-7 - due date uncertain.

2012-02-27-3: Mike to raise issue for the incorrect test cases.

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Resolutions

• 2012-02-27-1: Minutes approved w/o
• 2012-02-27-2: New JIRA-centric procedure for issue opening/discussion approved w/o
• 2012-02-27-3: Motion passes w/o.

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Minutes

Scribe: Bryan Aupperle

<anish>

3 out of 5

roll

 

Meeting is quorate (3 of 5)

 

Topic Agenda Bashing

 

No changes - Agenda agreed

Approval of Minutes

 

No comments

Resolution: Minutes approved w/o

JIRA migration

 

Existing Open issues have been migrated

 

There are a number of applied and resolved defects. These need to be updated to closed in OSOA JIRA unless not really resolved/applied.

 

26 Applied. 10 Resolved - these are the bigger concern.

Action: Anish to review resolved issues and make sure these are applied. Close all applied issues. Rexport.

Anish:

Since everyone has a JIRA account, we no longer need to send e-mail to raise and issue, just open the issue. And all discussion can take place in JIRA.

 

No disagreement - The above will be the new proceedure.

Resolution: New JIRA-centric procedure for issue opening/discussion approved w/o

Action Items

 

No change in status

<Dave Booz>

http://docs.oasis-open.org/opencsa/sca-j/sca-javacaa-1.1-spec.pdf

Issue: SCAJ-7

 

http://tools.oasis-open.org/issues/browse/SCAJ-7
JCA70002 is too restrictive for implementation intents

 

Mike E. Joins and meeting is super quorate (4 or 5)

 

Motion: Dave, second Mike - Open issue SCAJ-7

Resolution: Motion passes w/o.

Action: Mike to prepare proposal for SCAJ-7 - due date uncertain.

Action Items

 

2011-10-24-1 - Done

 

2011-10-24-2 - Done (Tests are complete and in SVN but test case documentation needs to be completed)

Potential new issue

 

Mike describes the concern

 

SVN artifacts have been updated.

 

But zip file would need to be updated.

Action: Mike to raise issue for the incorrect test cases.

Call schedule

 

Schedule for next 4 weeks in this time slot. Will be cancelled if no agenda.

 

Meeting adjourned

[End of Minutes]
Formatted on 2012-02-27 at 11:17:43 GMT-8

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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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command-scribe: Line 39: Bryan Aupperle recognized

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

system: Transformer: SAXON 9.0.0.2

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