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Subject: Formatted minutes of 2008-06-26 telcon


attached.

-Anish
--
Title: SCA-J - 2008-06-26

OASIS Logo

- DRAFT -

OASIS SCA-J TC telcon

26 JUN 2008

Attendees

Present
Mark Combellack (Avaya, Inc.)
David Booz (IBM)
Vamsavardhana Chillakuru (IBM)
Simon Nash (IBM)
Martin Chapman (Oracle Corporation)
Anish Karmarkar (Oracle Corporation)
Plamen Pavlov (SAP AG*)
Chair
Simon Nash
Scribe
Anish Karmarkar

Contents

Topics
[1]  agenda bashing
[2]  approval of minutes from 2008-06-19
[3]  LOA
[4]  AI review
[5]  new issues
[6]  call schedule
[7]  next week (3rd July) call
[8]  f2f agenda discussion
[9]  issue 7
[10]  issue 43
[11]  issue 41
[12]  issue 39
[13]  issue 20
Table of Resolutions
Table of Action Items

Action Items

New:
2008-06-26-1: anish to check with SCA BPEL TC and see if they are willing to swap
2008-06-26-2: anish to create a proposal for issue 39 which splits the example into two different examples

Resolutions


Minutes

Scribe: Anish Karmarkar

<Simon Nash>
Agenda -
- Roll Call
http://www.oasis-open.org/committees/membership.php?wg_abbrev=sca-j
- Appointment of scribe. List attached below
- Agenda bashing
- Approval of minutes from previous meeting(s)
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc
1. Leaves of Absence:
Sanjay Patil is on LOA until July 14.
2. Review action items:
None.
3. Accepting new issues:
No new issues this week. The issues opened last week don't yet have
issue numbers assigned.
4. Timing of weekly calls
Some TC members in Eastern Europe find it difficult to attend the
weekly calls because of the late time. I have received a request
to look at the timing of the calls and see whether it would be
possible to find a suitable earlier time.
5. Are we having a call on July 3?
6. Open issues discussion:
JAVA-7 -
http://www.osoa.org/jira/browse/JAVA-7
Proposal: close as duplicate of issue 23
JAVA-43 -
http://www.osoa.org/jira/browse/JAVA-43
Latest email (including proposal):
http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html
JAVA-41 -
http://www.osoa.org/jira/browse/JAVA-41
Proposal in JIRA.
JAVA-39 -
http://www.osoa.org/jira/browse/JAVA-39
Proposal in JIRA.
JAVA-36 -
http://www.osoa.org/jira/browse/JAVA-36
Proposal in JIRA.
JAVA-35 -
http://www.osoa.org/jira/browse/JAVA-35
Proposal is option 1 as stated in the JIRA.
JAVA-20 -
http://www.osoa.org/jira/browse/JAVA-20
Latest email (including proposal):
http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html
JAVA-25 - Callback Simplification
http://www.osoa.org/jira/browse/JAVA-25
Proposal from Simon:
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/27733/JAVA-25-Proposal-2.doc
Proposal from Michael R and Jim:
http://www.oasis-open.org/apps/org/workgroup/sca-j/email/archives/200803/msg00014.html
Latest Email:
http://lists.oasis-open.org/archives/sca-j/200804/msg00035.html
7. Adjourn
<Martin C>
do i have the passcode right?
<Martin C>
4092525
<Vamsi>
yes
<Martin C>
says its invalid for me
<Vamsi>
you may try redialing into the call.
<Martin C>
the irish free p number must be on a different server
<Martin C>
<Vamsi>
are you in the call now?
<Martin C>
yes, thanks

agenda bashing

 
agenda approved

approval of minutes from 2008-06-19

 
 
minutes approved
Resolution: minutes of 2008-06-19 located at http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc approved

LOA

simon:
need to announce and record LOA
simon:
Sanjay is on LOA

AI review

 
no AIs

new issues

 
no new issues

call schedule

 
suggestion to swap the call time with SCA BPEL
 
another suggestion to swap the J call with the liaison call at 8am pacific on monday
<Mark Combellack>
+1 from me for either monday or wednesday
Simon:
we have two options, we don't need more. We can try both
Action: anish to check with SCA BPEL TC and see if they are willing to swap

next week (3rd July) call

 
motion: anish moves martin seconds to cancel next week's call
 
motion approved w/o
Resolution: july 3rd call is canceled
<Vamsi>
happy birthday martin

f2f agenda discussion

simon:
conversation and callbacks issue should be put on the agenda
 
... one of the goals
<Mark Combellack>
I'd also like http://www.osoa.org/jira/browse/JAVA-46 looked at the f2f too
simon:
callback issue is issue 25
Simon:
would like to discuss/resolve issue 1
Simon:
i'll look through the the remaining issue (other than 1, 25 and 46)
simon:
we should also talk about CD
anish:
we should start thinking about a schedule
simon:
will include that

issue 7

 
 
motion: daveB moves anish seconds to close 7 as a dup of 23
 
motion approved w/o
Resolution: issue 7 is closed as a dup of 23

issue 43

 
 
motion: dave moves mark seconds to resolve issue 43 with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html
 
motion approved w/o
Resolution: issue 43 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html

issue 41

 
 
motion: mark moves vamsi seconds to resolve issue 41 with the proposal in JIRA
dave:
it has a 'may' in it
 
... is that what is meant?
martin:
we should include RFC keywords for issue resolution
mark:
happy to withdrawn
 
motion is withdrawn

issue 39

 
anish:
the new comment that is added says 'property specified in component definition'. It should be that the property is defined in component type definintion
Action: anish to create a proposal for issue 39 which splits the example into two different examples

issue 20

 
 
 
 
motion: dave moves anish seconds to resolve issue 20 with the proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html
 
motion approved w/o
Resolution: issue 20 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html
 
Meeting adjourned.

[End of Minutes]
Formatted on 2008-06-26 at 17:22:30 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]

citation-detection-scribed: Line 147: Check for possible unrecognized nick 'motion'

citation-detection-scribed: Line 179: Check for possible unrecognized nick 'motion'

citation-detection-scribed: Line 191: Check for possible unrecognized nick 'motion'

citation-detection-scribed: Line 201: Check for possible unrecognized nick 'motion'

citation-detection-scribed: Line 231: Check for possible unrecognized nick 'motion'

statistics: Schreiber found 144 input lines

edits: Schreiber found the following text-edit commands:

edits: Line 143: anish: s/BPEL TC/SCA BPEL TC/

edits: Line 237: Vamsi: s/30/20

command-scribe: Line 3: Anish Karmarkar recognized

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

citation-detection-irc1: Line 17: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 21: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 48: Check for possible unrecognized nick 'http'

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

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citation-detection-irc1: Line 83: Check for possible unrecognized nick 'Latest Email'

citation-detection-irc1: Line 84: Check for possible unrecognized nick 'http'

edit-substitute: command on line 143 succeeded, changed line 141 from 'BPEL TC' to 'SCA BPEL TC'

edit-delete: Line 143 was deleted

citation-detection-irc1: Line 189: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 226: Check for possible unrecognized nick 'http'

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edit-substitute: command on line 237 succeeded, changed line 235 from '30' to '20'

edit-delete: Line 237 was deleted

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]



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