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Subject: Formatted minutes of 2011-05-23 telcon


Attached.
Thanks to Bryan for scribing.

-Anish
--
Title: SCA-J - 2011-05-23

OASIS Logo

- DRAFT -

OASIS SCA-J TC

23 MAY 2011

Attendees

Present
Bryan Aupperle, (IBM)
David Booz, (IBM)
Mike Edwards, (IBM)
Martin Chapman, (Oracle Corporation)
Anish Karmarkar, (Oracle Corporation)
Plamen Pavlov, (SAP AG)
Chair
Anish Karmarkar & Dave Booz
Scribe
Bryan Aupperle
Agenda:
http://lists.oasis-open.org/archives/sca-j/201105/msg00037.html

Contents

Topics
[1]  Agenda bashing
[2]  Approval of Minutes
[3]  Action Items
[4]  Spring CI CSD 01
[5]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:

Resolutions


Minutes

<anish>
Agenda --
<anish>
1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
Minutes of 2011-05-16 telcon:
http://lists.oasis-open.org/archives/sca-j/201105/msg00034.html
5. TC Administrivia
a. Recording issue status - 8 open, 0 new
6. ACTION ITEMS
2011-05-09-2: Mike to fix editorial problems with the TC document & make proposal for Issue 238
2011-05-16-1: MikeE to investigate the test/JAX-WS issue and find out how difficult/easy it is to run tests with SE5
2011-05-16-2: Anish to post his analysis of CAA spec untested items
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: DONE
h) Spring TC: WD01 ready, need edits to remove JMS-isms + issue 238
8. CSD01 approval
a) What should be the filename? sca-springci-v1.1-WD10 OR ca-springci-spec-v1.1-WD10 ?
b) New WD10 available
http://www.oasis-open.org/committees/download.php/42243/sca-springci-v1.1-WD10.zip
c) What should the subdirectory be named?
sca-j/springci OR sca-j/springci-spec OR opencsa/sca-j/springci OR opencsa/sca-j/springci-spec ?
9. New Issues (requires 2/3)
NONE
10. Issues with proposals
NONE
11. Issues waiting for updated proposals (Spring/EJB/JEE)
a. Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
Awating proposal from Mike
b. Issue 239 JCI90003 -- Java SE 5 requirement should be on the runtime not on the class
http://osoa.org/jira/browse/JAVA-239
Consensus is to allow versions higher than 5. What is the minimum? 5 or 6? How easy is it to run our tests with version 5? Awating action from Mike.
c. 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)
d. JAVA-174: Consider portlets in the SCA JEE specification
http://www.osoa.org/jira/browse/JAVA-174
e. 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)
f. 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)
g. JAVA-108: RFC2119 Language is needed for the SCA-JEE Specification
http://www.osoa.org/jira/browse/JAVA-108
Waiting for updated proposal
h. 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):
1st CSD undergoing 30 day PR
1st impl: ??, 2nd impl: ??
TA/TC: WD01 available
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
<Mike Edwards>
Greetings

Scribe: Bryan Aupperle

 
4 of 6 present (66%)

Agenda bashing

 
Agenda agreed

Approval of Minutes

 
No comments
Resolution: Minutes of 2011-05-16 telcon located at http://lists.oasis-open.org/archives/sca-j/201105/msg00034.html approved

Action Items

 
2011-05-09-2: Pending
Dave Booz just joined to make sure you get quorate - will be paying attention in about 15 mins
 
2011-05-16-1: This is possible, but it takes some work to get the correct JAX-WS jars. Tuscany used to do so.
 
Mike: It is more of a test client issue than the runtime itself.
 
Mike: And the test cases themselves are not dependent on JAX-WS.
 
So this AI is done.
<anish>
2011-05-09-2: Mike to fix editorial problems with the TC document & make proposal for Issue 238
 
2011-05-16-2: done

Spring CI CSD 01

Anish:
TC Admin notes some items we have address
Anish:
TC-Admin now prefers a zip with all files that are part of the approved package (schema, APIs, etc.)
Anish:
mismatch between schema file name and the name in the appendix.
Anish:
we also need the Assembly TC to approve hosting the file containing implementation.spring
<anish>
sca-springci-v1.1-WD10 OR ca-springci-spec-v1.1-WD10
<Mike Edwards>
OASIS site is not working
<Mike Edwards>
can't get the ZIP
Bryan:
We will need to distinguish the spec from the test cases and the extension is not sufficient.
Bryan:
My preference is to include "spec" for consistency with and to be clear what each document is.
 
Consensus: include "spec" in the file name
Anish:
The zip files does not do this, bur we can handle that in the motion.
Bryan:
The main SCA namespace is not linked in front matter
 
AI (Bryan) raise issue regarding lack of sca namespace link in the spring CI front matter.
<Mike Edwards>
<MartinC>
<anish>
<Mike Edwards>
<anish>
 
Motion: Mike, second Dave - Accept WD11.zip as CSD01 and submit it for a 30 days public review.
<anish>
motion approved w/o
Resolution: WD11 located at http://www.oasis-open.org/committees/download.php/42255/sca-springci-spec-v1.1-WD11.zip approved as CSD01 to be submitted for a 30 days public review

AOB

 
Straggler role
 
Schema files need to be updated in SVN
 
Meeting adjourned

[End of Minutes]
Formatted on 2011-05-23 at 14:06:39 GMT-7


Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

Schreiber diagnostics output

[Delete this section before publishing the minutes]

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