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Subject: raw chat of 2010-11-01 telcon
anish: Agenda -- anish: 1. Roll call 2. Scribe appointment Scribe list attached below 3. Agenda bashing 4. Meeting Minutes Minutes of 2010-10-25 telcon http://www.oasis-open.org/committees/download.php/39965/SCA%20Java%20Minutes%202010-10-25 5. TC Administrivia a. Recording issue status - 8 open, 0 new b. CAA TA & TC PR ended -- no feedback c. Move to CSD, what does that mean wrt referencing other (older) CDs? What does it mean wrt sequential numbering of CDs/CSDs wrt transition from CD->CSD? 6. ACTION ITEMS 2009-07-17-01: Mike to create an example of the componentType introspection (JAVA-5 PENDING 2010-04-12-01: Dave B to check availability of an appropriate runtime supporting the EJB Binding PENDING 2010-06-14-01: Mike/Anish to provide proposal for Issue JAVA-182 and prepare a CD PENDING 2010-08-16-01: Editors-Update inline schema to latest published Assembly Schema (need update of the name of the SCA core XSD file) http://lists.oasis-open.org/archives/sca-j/201007/msg00024.html DONE? 2010-10-18-01: Mike to generate the candidate CD docs for POJO TAs and TCs by 19th oct DONE? 2010-10-25-01: Dave to produced updated CD candidate for CAA spec (references, schema, etc) DONE 2010-10-25-02: Dave to produce updated Java API jar and javadoc for candidate CD DONE 2010-10-25-03: Dave to produce updated CD candidate for POJO spec (references, schema, etc) DONE 2010-10-25-04: Mike E/Bryan A to produce proposal for JAVA-215 PENDING 2010-10-25-05: Mike to Review POJO TA and TC and create anything needed based on JAVA-203 resolution DONE 2010-10-25-06: Editors to move the POJO spec ref from normative to non-normative section in the CAA spec 7. CAA spec CSD vote package at: http://www.oasis-open.org/committees/download.php/40032/sca-javacaa-1.1-spec-cd04-rev3.zip Two ed fixed (not discussed at the last call): http://lists.oasis-open.org/archives/sca-j/201010/msg00098.html Do we need a PR? 8. POJO CI spec CSD vote http://www.oasis-open.org/committees/download.php/39985/sca-javaci-1.1-spec-cd02-rev2.doc http://www.oasis-open.org/committees/download.php/39984/sca-javaci-1.1-spec-cd02-rev2.pdf Note: Any motion should include update to the correct CAA CSD reference. Do we need a PR? 9. POJO CI TA and TC CSDs and PRs a. POJO CI TA CSD vote http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/39918/sca-j-pojo-ci-1.1-test-assertions-wd10.odt http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/39919/sca-j-pojo-ci-1.1-test-assertions-wd10.pdf b. POJO CI TC CSD vote https://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40008/sca-j-pojo-ci-1.1-testcases-wd09.odt http://tools.oasis-open.org/version-control/browse/wsvn/sca-j/TestCases_POJO_CI/?rev=211&sc=1 c. POJO CI TA PR vote d. POJO CI TC PR vote 10. New Issues (requires 2/3) NONE 11. Issues with proposals NONE 12. 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 13. AOB a. straggler role anish: Scribe list: Plamen Pavlov: 3 Ashok Malhotra: 20 Anish Karmarkar: 18 (Last scribed: 2010-09-13) Martin Chapman: 19 (Last scribed: 2010-09-20) Dave Booz: 2 (Last scribed: 2010-10-11) Mike Edwards: 21 (Last scribed: 2010-10-1 Bryan Aupperle: 27 (Last scribed: 2010-10-25) anish: Attendance: 5 out of 6 MartinC: wild roast venison tonight for me - assuming i cook it correctly anish: Scribe: Martin Champan MartinC: Agenda: approved as posted MartinC: Minutes: MartinC: 2010-10-25 telcon http://www.oasis-open.org/committees/download.php/39965/SCA%20Java%20Minutes%202010-10-25 MartinC: Approved w/o MartinC: TC Admin: Dave Booz: CAA TA public comments: http://lists.oasis-open.org/archives/sca-j-comment/201010/msg00000.html MartinC: Jacques Durand provided PR comments on the CAA test suite MartinC: Moving from cd to CSD MartinC: http://docs.oasis-open.org/specGuidelines/ndr/namingDirectives.html MartinC: chairs/editors should work with TC Admin to transition to the new rules. MartinC: AI: MartinC: Unless marked as done in the agenda, all other AIs are open. MartinC: References and dependencies between the specs can be brought up to date using Designated Cross Reference changes when a CS vote takes place. MartinC: Action: Assembly TC needs to update the schema to reflect latest SCA-J schemas. MartinC: 2010-10-25-04 has been done MartinC: 2010-10-25-06 has been done MartinC: Topic: Approval of Committee spec drafts MartinC: Discussion of ordering MartinC: To get this right we need: MartinC: 1. updates to assembly schemas MartinC: 2. updates to j schemas MartinC: 3 updates of dependent references to latest working drafts MartinC: Topic: New Agenda item MartinC: http://www.osoa.org/jira/browse/JAVA-215 MartinC: Bryan reminds the group of the issue: add missing test cases MartinC: Bryan has added the test cases Bryan Aupperle: http://www.oasis-open.org/committees/download.php/40075/sca-j-caa-1.1-testcases-cd01-rev2.odt MartinC: Motion by Bryan, 2nd Mike E, Resolve issue 215 with proposal in http://www.oasis-open.org/committees/download.php/40075/sca-j-caa-1.1-testcases-cd01-rev2.odt MartinC: Passed w/o MartinC: AOB: MartinC: Quick review of Jacques PR comments, discuss on email MartinC: Straggler role: Plamen MartinC: meeting adjourned
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