[11:02] Mike Edwards: 1. Roll call 2. Scribe appointment Scribe list attached below 3. Agenda bashing 4. Meeting Minutes Minutes of 2010-11-22 telcon http://www.oasis-open.org/committees/download.php/40354/SCA%20Java%20Minutes%202010-11-22.doc 5. TC Administrivia a. Recording issue status - 10 open, 2 new b. Status of new CSD/PR for CAA-spec/POJO-spec/POJO-TA/POJO-TC POJO TA/TCs PR ends 2010-12-23 CAA-spec/POJO-spec PR ends 2010-12-08 6. ACTION ITEMS 2009-07-17-01: Mike to create an example of the componentType introspection (JAVA-5PENDING 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 2010-11-15-01: Anish to create new PR components in JIRA PENDING 2010-11-15-02: Mike to follow up with Jacques on 217, 218, ,219, 220, and 221 PENDING 7. New Issues (requires 2/3) a. JAVA-223 Comment on @WebParam/@WebResult (PR comment) http://osoa.org/jira/browse/JAVA-223 b. JAVA-224 Support for JSR-330 - Dependency Injection for Java http://osoa.org/jira/browse/JAVA-224 8. Issues with proposals NONE 9. Issues waiting for updated proposals (Spring/EJB/JEE) a. JAVA-217 Weak design: Target is often not well identified, in several TAs http://osoa.org/jira/browse/JAVA-217 d. JAVA-220 Target should not be an "event", but an identifiable entity http://osoa.org/jira/browse/JAVA-220 e. JAVA-221 Stronger use of "tags" might help classify TAs based on targets http://osoa.org/jira/browse/JAVA-221 f. 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) g. 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) h. JAVA-174: Consider portlets in the SCA JEE specification http://www.osoa.org/jira/browse/JAVA-174 i. 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) j. 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) k. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification http://www.osoa.org/jira/browse/JAVA-108 Waiting for updated proposal l. 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 10. AOB a. straggler role 11. Spec status CAA (part of 1st batch of 1.1 specs): 2 new issue, 2nd PR ends 2010-12-08, CSD05 expected to be final CSD 1st impl: Tuscany (compliant), 2nd impl: ?? TA: CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD TC: CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD POJO (part of 1st batch of 1.1 specs): 0 open issues, 2st PR ends 2010-12-08, CSD03 expected to be final CSD 1st impl: Tuscany (compliant), 2nd impl: ?? TA: CSD01 PR ends 2010-12-23 TC: CDS01 PR ends 2010-12-23 EJB Binding (not part of 1st batch of 1.1 specs): 0 open issues, 1st PR done, CSD03 expected to be final CSD 1st impl: ??, 2nd impl: ?? TA: WD stage, no CSD yet, 60 day PR needed TC: WD stage, no CSD yet, 60 day PR needed Spring C&I (not part of 1st batch of 1.1 specs): 1 open issues, WD stage, no CSD yet, 60 day PR needed 1st impl: ??, 2nd impl: ?? TA: no work done TC: no work done JEE (not part of 1st batch of 1.1 specs): 6 open issues, WD stage (not actively worked on), no CSD yet, 60 day PR needed 1st impl: ??, 2nd impl: ?? TA: no work done TC: no work done