Raw minutes from TC call of 13th June

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

1. Roll call 

2. Scribe appointment 
Scribe list attached below 

3. Agenda bashing 

4. Meeting Minutes 
Minutes of 2011-06-06 telcon: 
http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html


5. TC Administrivia 
a. Recording issue status - 7 open,
0 new 

6. ACTION ITEMS 
2011-05-09-2: Mike to fix editorial
problems with the TC document & make proposal for Issue 238 
PENDING 

2011-05-23-1: Anish to send a request
to the SCA-Assembly TC wrt updating the RDDL and the XSD for spring CI

PENDING 

2011-06-06-1: Mike - update the POJO
work products with remaining resolved issues 
PENDING 

2011-06-06-2: All - Examine CAA spec
for optional aspects 
PENDING 

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. New Issues (requires 2/3) 
NONE 

9. Issues with proposals 
NONE 

10. Issues waiting for updated proposals

a. Issue 238 TA and TC needed for SPR30005

http://osoa.org/jira/browse/JAVA-238

Awating proposal from Mike 

11. AOB 

-----------------------------------------

Scribe list: 
Plamen Pavlov : 3 
Martin Chapman : 23 (Last scribed: 2011-03-21)

Ashok Malhotra : 23 (Last scribed: 2011-04-04)

Mike Edwards : 28 (Last scribed: 2011-05-09)

Anish Karmarkar : 22 (Last scribed:
2011-05-19) 
Bryan Aupperle : 32 (Last scribed: 2011-05-23)

Dave Booz : 4 (Last scribed: 2011-06-06)

Scribe: Mike Edwards
anish: Date: 2011-06-13
anish: Scribe: Mike Edwards
anish: ScribeNice: Mike Edwards
Topic: Agenda Bashing
no changes
Topic: TC Administrivia
Topic: TC Administrivia
Still waiting on the PR of the Spring
C&I spec
Topic: Action Items
2011-05-09-2: Mike to fix editorial
problems with the TC document & make proposal for Issue 238 
DONE
2011-05-23-1: Anish to send a request
to the SCA-Assembly TC wrt updating the RDDL and the XSD for spring CI

PENDING 

2011-06-06-1: Mike - update the POJO
work products with remaining resolved issues 
PENDING 

2011-06-06-2: All - Examine CAA spec
for optional aspects 
PENDING
anish: http://lists.oasis-open.org/archives/sca-j/201105/msg00036.html
Topic: Planning for PR of various specs
Going to examine CAA spec for optional
items before going for CSD / PR
Anish desires that CAA + POJO specs
go together
Topic: AOB
Meeting Closed

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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