[10:38] Mark Combellack: - 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 for 18th January 2010 http://www.oasis-open.org/committees/download.php/35973/SCA%20Java%20Minutes%202010-01-18.doc 0. Administration - Issue Status: Open: 10 1. Review action items: Action Items that I believe are done: Action Items that I believe are still to be done: 2009-07-06-01: Dave B to raise to liaison (so that other C&Is can consider and possibly assembly) that non-XML based C&Is should state how the conversion of property values happens 2009-07-13-03: Anish to create a proposal for the list of annotations which make sense for JAVA-166 2009-07-17-01: Mike to create an example of the componentType introspection (JAVA-52009-09-28-05: Dave to look at unstated prereqs for JCI-TA-8005/8006 2009-11-09-01: Anish to point out specific locations for editorial corrections (s/./,/) for issue 150 proposal. 2009-12-13-01: Editors to check the revised SCA namespace artifacts 2. New Issues (Requires 2/3rds) None 3. Remaining Open Issues for JAA and POJO specifications a. JAVA-54: Section 7.1 of the Java CAA Specification is unclear http://www.osoa.org/jira/browse/JAVA-54 (Mike) Latest discussion: http://lists.oasis-open.org/archives/sca-j/201001/msg00041.html (Mike) Updated proposal (PDF): http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/36055/sca-javacaa-1.1-spec-cd03-rev1%2BIssue54_v2.pdf Updated proposal (MS Word): http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/36054/sca-javacaa-1.1-spec-cd03-rev1%2BIssue54_v2.doc 4. Progress to Public Review a. Latest POJO (CI) specification CD01-rev3 (Dave) http://www.oasis-open.org/committees/download.php/36013/sca-javaci-1.1-spec-cd01-rev4.pdf http://www.oasis-open.org/committees/download.php/36012/sca-javaci-1.1-spec-cd01-rev4.doc b. Latest CAA specification CD-3-rev2 (Dave) Latest discussion: http://lists.oasis-open.org/archives/sca-j/201001/msg00032.html http://www.oasis-open.org/committees/download.php/35980/sca-javacaa-1.1-spec-cd03-rev2.doc http://www.oasis-open.org/committees/download.php/35981/sca-javacaa-1.1-spec-cd03-rev2.pdf c. Updated EJB Binding specification CD01-rev2 (Dave) Latest discussion: http://lists.oasis-open.org/archives/sca-j/201001/msg00037.html http://www.oasis-open.org/committees/download.php/36035/sca-ejbbinding-1.1-spec-cd01-rev2.pdf http://www.oasis-open.org/committees/download.php/36034/sca-ejbbinding-1.1-spec-cd01-rev2.doc 5. Open Issues with proposals ready for discussion (Spring/EJB/JEE) None 6. Issues waiting for updated proposals (Spring/EJB/JEE) a. JAVA-166: Spring C&I does not say anything about SCA annotations http://www.osoa.org/jira/browse/JAVA-166 Waiting for list of Annotations (Anish Action Item) b. JAVA-114: Spring CI runtime behaviour when annotation rules are violated http://www.osoa.org/jira/browse/JAVA-114 Proposal in Jira Blocked by JAVA-166 c. JAVA-109: Property and reference names computed from SCA annotations in web modules not specified explicitly http://www.osoa.org/jira/browse/JAVA-109 Proposal in Jira Waiting for updated proposal (Vamsi) d. JAVA-182: SCA Spring C & I specs needs to refactor text under abstract and introduction http://www.osoa.org/jira/browse/JAVA-182 No proposal (Ram) e. JAVA-174: Consider portlets in the SCA JEE specification http://www.osoa.org/jira/browse/JAVA-174 f. JAVA-91: Java EE Spec: Need to define the derivation of the name of a component contributed to the Domain by an application.composite file http://www.osoa.org/jira/browse/JAVA-91 Waiting for updated proposal (Mike) g. JAVA-93: JEE Integration spec needs to define how effective CT is calculated http://www.osoa.org/jira/browse/JAVA-93 Waiting for updated proposal (Anish) h. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification http://www.osoa.org/jira/browse/JAVA-108 Waiting for updated proposal i. JAVA-88: Java EE Spec: The @archive attribute of the implementation.jee element needs fixing http://www.osoa.org/jira/browse/JAVA-88 No proposal Plamen to check whether on his informal JEE issues list 7. AOB a. Straggler roll call --------------------------------------------------------------- Rotating scribe list: Graham Charters IBM (5) Yang Lei IBM (11) Plamen Pavlov SAP AG (3) Bryan Aupperle IBM (20) Anish Karmarkar Oracle Corporation (14) Ashok Malhotra Oracle Corporation (17) Mike Edwards IBM (16) Martin Chapman Oracle Corporation (16)