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Subject: Updated TC Meeting Agenda for 9th August


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

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

b) Consider electing a new co-chair

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.

7. Test Suite Discussion
a. Updated documents
POJO Test Assertions:

POJO Test Cases:

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

b. ISSUE 202: Need test cases for Assembly Test Assertions

c. ISSUE 203: Statements about @WebServiceProvider are not adequate

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
Proposal in Jira
Waiting for updated proposal (Vamsi)

b. JAVA-182: SCA Spring C & I specs needs to refactor text under abstract and introduction
No proposal (Ram)

c. JAVA-174: Consider portlets in the SCA JEE specification

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
Waiting for updated proposal (Mike)

e. JAVA-93: JEE Integration spec needs to define how effective CT is calculated
Waiting for updated proposal (Anish)

f. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification
Waiting for updated proposal

g. JAVA-88: Java EE Spec: The @archive attribute of the implementation.jee element needs fixing
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

Unless stated otherwise above:
IBM United Kingdom Limited - Registered in England and Wales with number 741598.
Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU

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