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Subject: Raw Minutes for TC meeting of 6th Dec 2010

Scribe: Mike Edwards
Item 3 Agenda Bashing
Anish: agenda addition: discussion of schedule for the holidays
Item 4 Meeting Minutes
Minutes for 29th Nov 2010 are approved without change
Item 5 Administrivia
12 open issues
b) POJO TA/TCs PR ends 23rd Dec,, CAA spec & POJO spec ends 8th Dec
c) CD06 XSDs - Mike E's email
- no problems are noted
d) Schedule for future TC meetings
Jan 3rd is generally a national holiday
- Cancel Jan 3rd meeting
Dec 27th is a national holiday in Ireland & UK plus other TC members are taking vacation
Dec 20th - Bryan is on vacation.
Decision: Cancel Dec 27 & Jan 3 meetings.  Leave Dec 20
Anish will be on vacation on Jan 10th
Item 6 Action Items
2009-07-17-01: Mike to create an example of the componentType introspection (JAVA-5

2010-06-14-01: Mike/Anish to provide proposal for Issue JAVA-182 and prepare a CD

2010-11-15-02: Mike to follow up with Jacques on 217, 218, ,219, 220, and 221

2010-11-29-01: Bryan to propose a resolution to issue 223
Item 7 New Issues
Item 8 Issues with Proposals
a. JAVA-223
Comment on @WebParam/@WebResult (PR comment)
Proposal: http://lists.oasis-open.org/archives/sca-j/201012/msg00000.html
Bryan discusses the proposal contained in the email on the list linked above.
Bryan moves to close Issue 223 with No Action and authorise that the modified proposed response in http://lists.oasis-open.org/archives/sca-j/201012/msg00000.html is sent to the Issue raiser and to the main Java TC mailing list
Mike seconds
clarification "sent to the Issue raiser" means "sent to the public review comments list and the Issue raiser"
Motion passes unanimously
Issue 223 is resolved
f. JAVA-182: SCA Spring C & I specs needs to refactor text under abstract and introduction
anish: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40496/sca-springci-1.1-spec-WD05%2BIssue182b.doc
Proposal is the updated spec documents listed above
anish: http://lists.oasis-open.org/archives/sca-j/201012/msg00005.html
Mike explains the proposals
Changes are in he frontmatter /abstract
Similar changes in the Introduction / p5
There is a problem in the Normative References (handle as an editorial)
Bryan: Change Fig 1 caption to say "SCA Composite" rather than "SCA Domain"
Section 2 pieces
Anish - might be a good idea to point to an example of the Spring App Context A (in section 2.2) - there is no example of Spring App Context B
- ie add the XML for App Context B
Section 2.3.4
Bryan Aupperle: We should format this document in a manner that is consistent with the other SCA specs (i.e. use of the Code and Example styles, add captions to all examples and pseudo-schema and the like, make references to examples and pseudo-schema and the like explicit - remove all things like "the following ...')
Bryan Aupperle: The formatting is independent of this issue.
ACTION 20101206-01: (Anish) Prepare an updated proposal for Issue 182 with extra example material and further editorial updates
ACTION 20101206-02: (Mike) Post a comment to the list with a strawman proposal for Issue 224

Yours, Mike

Dr Mike Edwards  Mail Point 146, Hursley Park
STSM  Winchester, Hants SO21 2JN
SCA & Services Standards  United Kingdom
Co-Chair OASIS SCA Assembly TC  
IBM Software Group  
Phone: +44-1962 818014  
Mobile: +44-7802-467431 (274097)  
e-mail: mike_edwards@uk.ibm.com  

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