Raw Text for TC call of 9th May

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

Agenda --
1. Roll call

2. Scribe appointment
Scribe list attached below

3. Agenda bashing

4. Meeting Minutes
Minutes of 2011-05-02 telcon:
http://lists.oasis-open.org/archives/sca-j/201105/msg00001.html

5. TC Administrivia
a. Recording issue status - 6 open,
2 new

6. ACTION ITEMS
2011-05-02-1: Anish to prepare the documents
for CD approval
DONE

2011-05-02-2: Anish to raise new issue
on POJO JCI90003
DONE

7. Planning for PR of various specs
a) CAA spec: apply issue 233
b) CAA TA: apply issue 235, apply issue
232
c) CAA TC: apply issues 215? & 234
d) POJO spec: apply issue 231
e) POJO TA: apply issue 236
f) POJO TC: apply issue 222, ref udpate(?)
g) Spring: Ready
h) Spring TC: WD01 ready, need edits
to remove JMS-isms + issue 238

8. New Issues (requires 2/3)
a) Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238

b) Issue 239 JCI90003 -- Java SE 5 requirement
should be on the runtime not on the class
http://osoa.org/jira/browse/JAVA-239

9. Issues with proposals
NONE

10. CSD & PR for Spring C&I
and TC spec
a) Spring spec:
http://www.oasis-open.org/committees/download.php/42052/sca-springci-1.1-spec-WD08.pdf
http://www.oasis-open.org/committees/download.php/42051/sca-springci-1.1-spec-WD08.doc

b) Spring TC spec:
http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt

11. 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-174: Consider portlets in the
SCA JEE specification
http://www.osoa.org/jira/browse/JAVA-174

c. 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)

d. 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)

e. JAVA-108: RFC2119 Language is needed
for the SCA-JEE Specification
http://www.osoa.org/jira/browse/JAVA-108
Waiting for updated proposal

f. 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

12. AOB
a. straggler role

13. 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: Mike Edwards
anish: Date: 2011-05-09
anish: Chair: Anish Karmarkar &
Dave Booz
anish: 4 out of 5 VM present: 80%
Item 3 Agenda Bashing
No changes
Items 4 Meeting Minutes
Minutes from 2nd May 2011
Minutes approved without changes
Item 5 Administrivia
Recording issue status - 6 open, 2 new
Item 6 Action Items
2011-05-02-1: Anish to prepare the documents
for CD approval 
DONE 

2011-05-02-2: Anish to raise new issue
on POJO JCI90003 
DONE
Item 8 New Issues
Issue 238 TA and TC needed for SPR30005

http://osoa.org/jira/browse/JAVA-238
Bryan explains the issue
Bryan moves to open Issue 238
Martin seconds
Motion passes unanimously
Issue 238 is opened
anish: Resolution: Issue 238 is open
Issue 239 JCI90003 -- Java SE 5 requirement
should be on the runtime not on the class 
http://osoa.org/jira/browse/JAVA-239
Anish introduces the issue - about JCI
90003
Bryan moves to open Issue 239
Martin seconds
Motion passes unanimously
anish: Resolution: issue 239 is open
Issue 239 is opened
MartinC : j7 is fluffy and cloudy
<Discussion about possible proposals
- suggest discussion on email list>
anish: javaEE 7 is fluffy and cloudy
not SE 7
Item 10. CSD & PR for Spring C&I
and TC spec 
a) Spring spec: 
http://www.oasis-open.org/committees/download.php/42052/sca-springci-1.1-spec-WD08.pdf

http://www.oasis-open.org/committees/download.php/42051/sca-springci-1.1-spec-WD08.doc
Anish discusses the changes present
in this new version of the Spring spec
<discussion of how to proceed, given
that the document content appears correct>
anish: PDF: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42060/sca-springci-1.1-spec-WD09.pdf
anish: DOC: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42059/sca-springci-1.1-spec-WD09.doc
Public link for Testcases: http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt
anish: updated PDF link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42062/sca-springci-1.1-spec-WD09.pdf
anish: updated DOC link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42061/sca-springci-1.1-spec-WD09.doc
anish: PDF link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42064/sca-springci-1.1-spec-WD09.pdf
anish: DOC link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc
Couple of editorial fixes included in
the document update given above - to WD09
Bryan moves to accept http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc
as CSD01 of the Spring specification and submit it for a 30 day public
review
Martin seconds
Motion passes unanimously
anish: ACTION: to initiate a CSD and
PR for Spring spec with the TC admin
anish: s/to initiate/Anish to initiate/
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc
is accepted as CSD01 of the Spring specification and it is submitted for
a 30 day public review
b) Spring TC spec: 
http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt
ACTION 20110509-03: Mike to fix editorial
problems with the TC document & make proposal for Issue 238

AOB
Memorial day Monday - 30 may
Cancel this call - approved
COB

Yours, Mike

Dr Mike Edwards		Mail Point 137, 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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