Updated TC Meeting Agenda for 9th August

[Mike Edwards <mike_edwards@uk.ibm.com>]

Folks,

Here is an updated agenda:

1. Roll call 

1a. Appoint Pro-Tem Chair

2. Confirm minute taker 
Derek Dougans (0) 
Graham Charters IBM (5) 
Yang Lei IBM (11) 
Plamen Pavlov SAP AG (3) 
Anish Karmarkar Oracle Corporation (17)

Ashok Malhotra Oracle Corporation (20)

Mike Edwards IBM (19) 
Bryan Aupperle IBM (24) 
Martin Chapman Oracle Corporation (18)


3. Agenda bashing 

4. Meeting Minutes 
Vote to accept minutes from July 12
2010 
http://www.oasis-open.org/committees/download.php/38605/SCA%20Java%20Minutes%202010-07-12.doc


5. TC Administrivia: 
a. Recording issue status - 7 open 

b) Consider electing a new co-chair

6. ACTION ITEMS: 
a. 2009-07-17-01: Mike to create an
example of the componentType introspection (JAVA-58) 
b. 2010-02-01-04: Mike to look at JAVA-182
and prepare a CD draft for Spring C&I 
c. 2010-02-22-02: Mike to raise the
necessary issue for @Remotable annotation on (Related to recent Assembly-218
discussions) 
d. 2010-04-12-01: Dave B to check availability
of an appropriate runtime supporting the EJB Binding 
e. 2010-05-10-01: Dave to produce updated
map for POJO Test Cases 
f. 2010-06-14-01: Anish to provide proposal
for Issue JAVA-182 
g. 2010-07-12-01: status=done: Mike
to produce CD01/PR01 package for CAA TC and TA and suite 
h. 2010-07-14-01: Editors-Update inline
schema to latest published Assembly Schema. 
http://lists.oasis-open.org/archives/sca-j/201007/msg00024.html


7. Test Suite Discussion 
a. Updated documents 
POJO Test Assertions: 
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/38844/sca-j-pojo-ci-1.1-test-assertions-wd09.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/38845/sca-j-pojo-ci-1.1-test-assertions-wd09.odt

POJO Test Cases: 
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/38853/sca-j-pojo-ci-1.1-testcases-wd06.pdf
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/38842/sca-j-pojo-ci-1.1-testcases-wd06.odt

7. New Issues (requires 2/3) 
a. ISSUE 201: @Remotable can only apply
to a Class/Interface but statements in section 8 of Java POJO spec contradict
this 
http://www.osoa.org/jira/browse/JAVA-201


b. ISSUE 202: Need test cases for Assembly
Test Assertions 
http://www.osoa.org/jira/browse/JAVA-202


c. ISSUE 203: Statements about @WebServiceProvider
are not adequate 
http://www.osoa.org/jira/browse/JAVA-203


8. New spec revisions 
a. http://lists.oasis-open.org/archives/sca-j/201007/msg00013.html


9. Issues waiting for updated proposals
(Spring/EJB/JEE) 
a. 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)


b. 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) 

c. JAVA-174: Consider portlets in the
SCA JEE specification 
http://www.osoa.org/jira/browse/JAVA-174


d. 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)


e. 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)


f. JAVA-108: RFC2119 Language is needed
for the SCA-JEE Specification 
http://www.osoa.org/jira/browse/JAVA-108

Waiting for updated proposal 

g. 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 


11. AOB 
a. straggler roll



Yours,  Mike.

Strategist - Emerging Technologies, SCA & SDO.
Co Chair OASIS SCA Assembly TC.
IBM Hursley Park, Mail Point 146, Winchester, SO21 2JN, Great Britain.
Phone & FAX: +44-1962-818014    Mobile: +44-7802-467431  
Email:  mike_edwards@uk.ibm.com

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