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Subject: Raw minutes for 13 Oct.

Bryan Aupperle, Ph.D.
STSM, WebSphere Enterprise Platform Software Solution Architect

Research Triangle Park,  NC
+1 919-254-7508 (T/L 444-7508)
Internet Address: aupperle@us.ibm.com
[11:01] Mark Combellack: Agenda:
- Roll Call
- Appointment of scribe. List attached below
- Agenda bashing
- Approval of minutes from previous meeting(s)

1. Review action items:

2008-07-15-2: Vladimir to produce a proposal for JAVA-2
2008-07-15-9: MikeE to produce worked example of his proposal for JAVA-1, and to show the invocation model
2008-09-22-2: Simon Nash to writeup latest proposal for Java-3
2008-10-06-1: Editors to fix all the other remaining ed issues for WD04 pointed out by Mark, SimonN and Vamsi
2008-10-06-2: Anish  Work with OASIS Staff to get CD01 published

2. Update from JEE Sub Committee Chair (Time boxed to maximum of 5 minutes)

3. Status of CD01 publish
- package sent to TC Admin

4. F2F Logistics, updates, etc.

5. Editor items:
a. Editors to update references to the [ASSEMBLY] style

6. Accepting new issues:
JAVA-83 Incorrect definition of the SCA JEE JSP Tag library

Java-84 Java CAA spec does not contain the interface.java schema

7. Open issues discussion:

JAVA-82 Inconsistent use of a and an when referring to annotations

JAVA-49 Version requirements for SDO, JAXB and JAX-WS

JAVA-57 SCA Spring Client and Implementation Specification uses an unacceptable namespace

JAVA-59 SCA Spring C & I specification does not state what happens when a Bean exposed as a service implements mutliple interfaces

JAVA-25 Callback Simplification

JAVA-3 - Local services expose implementation classes as their type
Should introduction of @Local annotation (JAVA-3) affect the Semantics of an Unannotated Implementation


8. AOB

Straggler roll call

9. Adjourn

Rotating scribe list:

Plamen Pavlov SAP AG (0)
Peter Walker Sun Microsystems (1)
Roberto Chinnici Sun Microsystems (2)
Peter Peshev SAP AG (2)
Ron Barack SAP AG (3)
Michael Beisiegel IBM (3)
Sanjay Patil SAP AG (3)
Ashok Malhotra Oracle Corporation (3)
Martin Chapman Oracle Corporation (3)
Bryan Aupperle IBM (3)
Vladimir Savchenko SAP AG (1)
Jim Marino Individual (4)
Meeraj Kunnumpurath Individual (1)
Vamsavardhana Chillakuru IBM (2)
Simon Nash (1)
Pradeep Simha TIBCO Software Inc. (4)
Mike Edwards IBM (4)
Anish Karmarkar Oracle Corporation (5)
[11:02] Mike Edwards: Greetings Mark
[11:07] anish welcome back Mark
[11:08] Bryan Aupperle: Scribe: Bryan Aupperle
[11:08] Bryan Aupperle: Topic: Agenda
[11:08] Bryan Aupperle: Agenda accepted as posted
[11:08] Bryan Aupperle: Topic: Approval of Minutes
[11:09] Bryan Aupperle: Minutes approved w/o
[11:09] Bryan Aupperle: Topic Action items
[11:09] Bryan Aupperle: 2008-07-15-2: Ongoing
[11:10] Bryan Aupperle: 2008-07-15-9: Ongoing
[11:10] Bryan Aupperle: 2008-09-22-2: Ongoing
[11:10] Bryan Aupperle: 2008-10-06-1: Partially done
[11:11] Bryan Aupperle: 2008-10-06-2: Package submitted, may require follow up with Mary.
[11:12] Bryan Aupperle: Topic: Update from JEE Sub Committee Chair
[11:12] Bryan Aupperle: No additional comments to the linked e-mail
[11:12] Bryan Aupperle: Topic: Status of CD01 publishing
[11:13] Bryan Aupperle: As per Action itme, the package has been sent to Mary, now in her hands.
[11:13] Bryan Aupperle: Topic: F2F logistics
[11:13] Bryan Aupperle: AI to Mark: Send out Hotel and other logistical details
[11:15] Bryan Aupperle: Topic: Editors Items
[11:16] Bryan Aupperle: Editors to update references to the [ASSEMBLY] style: Done in CD01-Rev1 (not uploaded yet)
[11:16] Bryan Aupperle: Topic: New Issues
[11:16] Mark Combellack: http://www.osoa.org/jira/browse/JAVA-83
[11:17] Bryan Aupperle: Java 83
[11:17] Bryan Aupperle: Note (from JEE spec so not subject to 2/3 majority to open)
[11:18] Bryan Aupperle: Motion to accept: Mike, second Vamsi
[11:18] Bryan Aupperle: Resolution: accepted w/o
[11:20] Bryan Aupperle: Motion: Resolve Java-83 as per proposal in JIRA; Mike, second Vamsi
[11:21] Bryan Aupperle: Resolution: accepted w/o
[11:21] Bryan Aupperle: Java 84
[11:21] Bryan Aupperle: http://www.osoa.org/jira/browse/JAVA-84
[11:24] Bryan Aupperle: Motion: Open issue 84
[11:24] Bryan Aupperle: s/84/84; Anish, second Mike.
[11:24] Bryan Aupperle: Note attendance is 72%
[11:25] Bryan Aupperle: Resolution: motion accepted w/o
[11:26] Bryan Aupperle: Motion: Resolve issue 84 by copying interface.java from assembly spec to an appendix in the Java CAA spec.
[11:26] Bryan Aupperle: s/CAA spec./CAA spec.; Anish, second Mike/
[11:27] Bryan Aupperle: Resolution: accepted w/o
[11:28] Bryan Aupperle: Discussion about removal of interface.java from Assembly spec.
[11:28] Bryan Aupperle: Topic: Open Issues
[11:28] Bryan Aupperle: Issue 82
[11:28] anish: didn't we get a direction for this already?
[11:28] Bryan Aupperle: http://www.osoa.org/jira/browse/JAVA-82
[11:29] anish: i thought this was an AI for editors
[11:29] Dave Booz we ran out of time on the last call to nail this one down
[11:29] anish: ah, ok, thx dave
[11:32] Bryan Aupperle: Motion: Resolve issue 82 by using the proposal in JIRA as guidelines to the editors; Vamsi, second Simon
[11:32] Bryan Aupperle: Resolution: accepted w/o
[11:33] anish dave, is jira updated to close all the issue included in CD01?
[11:33] Bryan Aupperle: Scribe Note: Meeting stared with 54 open issues
[11:33] Dave Booz i rememebr thinking about doing it...let me check
[11:34] anish no rush
[11:34] Bryan Aupperle: Issue Java 49
[11:34] Bryan Aupperle: http://www.osoa.org/jira/browse/JAVA-49
[11:35] Bryan Aupperle: Proposal: http://lists.oasis-open.org/archives/sca-j/200809/msg00080.html
[11:35] Dave Booz Anish, yes, looks like I did
[11:40] anish thx dave
[11:44] Bryan Aupperle: Motion: Resolve Java-49 as per the linked e-mail; Simon, second Mike
[11:44] Bryan Aupperle: Resolution: accepted w/o
[11:44] Bryan Aupperle: Issue Java 57
[11:45] Bryan Aupperle: http://www.osoa.org/jira/browse/JAVA-57
[11:49] anish does the date really matter?
[11:49] Bryan Aupperle: Discussion about the appropriate date for the schema
[11:51] anish: there is <implementation.java> <implementation.spring>
[11:54] Bryan Aupperle: Suggestion that 200810 is a better date than 200808 since since that is the date we will approve the resolution.
[11:54] Mike Edwards: Mike E moves to resolve Issue 57 as follows:
[11:54] Mike Edwards: Change the namespace and the target namespace of the schema to the following:

[11:55] Bryan Aupperle: Seconded by Anish
[11:56] Bryan Aupperle: Resolution: accepted w/o
[11:56] Bryan Aupperle: Issue Java 59
[11:56] Bryan Aupperle: http://www.osoa.org/jira/browse/JAVA-59
[12:03] Bryan Aupperle: Clarification of the scenarios with multiple beans with single interfaces etc.
[12:03] Bryan Aupperle: Topic AOB:
[12:03] Bryan Aupperle: none

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