Raw Minutes for TC meeting of 6th Dec 2010

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

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 
DONE 

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

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

2010-11-29-01: Bryan to propose a resolution
to issue 223 
DONE
Item 7 New Issues
None
Item 8 Issues with Proposals
a. JAVA-223 
Comment on @WebParam/@WebResult (PR
comment) 
http://osoa.org/jira/browse/JAVA-223

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 
http://www.osoa.org/jira/browse/JAVA-182
anish: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40496/sca-springci-1.1-spec-WD05%2BIssue182b.doc
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40497/sca-springci-1.1-spec-WD05%2BIssue182b.pdf
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)
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
AOB
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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