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Subject: Today's minutes
[11:04] Dave Booz: agenda: 1. Roll call 2. Scribe appointment Scribe list attached below 3. Agenda bashing 4. Meeting Minutes Minutes of 2010-12-20 telcon http://www.oasis-open.org/committees/download.php/40627/SCA%20Java%20Minutes%202010-12-20.doc 5. TC Administrivia a. Recording issue status - 12 open, 0 new b. POJO TA/TCs PR ended 2010-12-23 6. ACTION ITEMS 2010-11-15-02: Mike to follow up with Jacques on 217, 218, ,219, 220, and 221 PENDING 20101206-01: (Anish) Prepare an updated proposal for Issue 182 with extra example material and further editorial updates PENDING 20101206-02: (Mike) Post a comment to the list with a strawman proposal for Issue 224 PENDING 7. New Issues (requires 2/3) NONE 8. Issues with proposals NONE 9. Issues waiting for updated proposals (Spring/EJB/JEE) a. JAVA-182: SCA Spring C & I specs needs to refactor text under abstract and introduction http://www.osoa.org/jira/browse/JAVA-182 Awaiting an action from Anish b. JAVA-224 Support for JSR-330 - Dependency Injection for Java http://osoa.org/jira/browse/JAVA-224 Awaiting an action from Mike c. 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-225 Ambiguity about the implicit reference interface in the introspected component type of a Spring app context http://osoa.org/jira/browse/JAVA-225 g. 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) 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 ended 2010-12-08, CSD05 expected to be final CSD 1st impl: Tuscany (compliant), 2nd impl: ?? http://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlhttp://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlTA: 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 ended 2010-12-08, CSD03 expected to be final CSD 1st impl: Tuscany (compliant), 2nd impl: ?? TA: CSD01 PR ended 2010-12-23 TC: CDS01 PR ended 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 ----------------------------------------- Scribe list: Plamen Pavlov: 3 Dave Booz: 3 (Last scribed: 2010-11-0 Ashok Malhotra: 21 (Last scribed: 2010-11-15) Bryan Aupperle: 28 (Last scribed: 2010-11-29) Mike Edwards: 23 (Last scribed: 2010-12-06) Anish Karmarkar: 19 (Last scribed: 2010-12-13) Martin Chapman: 21 (Last scribed: 2010-12-20)
[11:17] Bryan Aupperle: Scribe: Bryan Aupperle
[11:18] Bryan Aupperle: Meeting is now quorate (4/6)
[11:18] Bryan Aupperle: Topic: Approval of minutes of Minutes
[11:19] Bryan Aupperle: No comments
[11:19] Bryan Aupperle: Resolution: Minutes approved
[11:19] Dave Booz: http://www.osoa.org/jira/browse/JAVA-227
[11:19] Bryan Aupperle: Topic: Issue 227:
[11:23] Bryan Aupperle: Bryan describes issue.
[11:23] Bryan Aupperle: Discussion about specs and test suites.
[11:24] Bryan Aupperle: Motion: Bryan, second Mike: - Open Issue 227
[11:24] Bryan Aupperle: Resolution: Motion passes.
[11:25] Dave Booz: http://www.osoa.org/jira/browse/JAVA-226
[11:25] Bryan Aupperle: Topic: Issue 226
[11:26] Bryan Aupperle: Bryan describes issue
[11:26] Bryan Aupperle: Mike notes citation format is messed up in the document
[11:28] Bryan Aupperle: Motion: Bryan, second Plamen: Open Issue 226.
[11:28] Bryan Aupperle: Resolution: Motion passes w/o
[11:29] Bryan Aupperle: Meeting adjourned
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