Formatted minutes of 2011-06-20 telcon

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Attached.
Thanks to Martin for scribing.

Note that I have changed the new issue numbers in the minutes to 
correspond to the correct numbers in JIRA (benefit of having actually 
filed the issues ;-) ). We thought the new issues were going to be 
239-241. It turns out that they are 240-242.

-Anish
--

Title: SCA-J - 2011-06-20

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- DRAFT -

OASIS SCA-J TC

20 JUN 2011

Attendees

Present

Bryan Aupperle, (IBM)

Mike Edwards, (IBM)

Martin Chapman, (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Plamen Pavlov, (SAP AG)

Chair

Anish Karmarkar & Dave Booz

Scribe

Martin Chapman

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Contents

Topics

[1]  Agenda bashing

[2]  Minutes approval

[3]  TC Administrivia

[4]  New Issues

[5]  Issue 238

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

• 2011-06-20-1: minutes of 2011-06-06 located at http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html approved
• 2011-06-20-2: minutes of 2011-06-13 located at http://lists.oasis-open.org/archives/sca-j/201106/msg00009.html approved
• 2011-06-20-3: issue 240 is opened
• 2011-06-20-4: issue 241 is opened
• 2011-06-20-5: issue 242 is opened.
• 2011-06-20-6: issue 238 is resolved by accepting http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42546/sca-springci-1.1-testcases-wd03.odt

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Minutes

<Mike Edwards>

Line opened by Mike Edwards

<Mike Edwards>

Agenda
1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a) Minutes of 2011-06-06 telcon:
http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html
b) Minutes of 2011-06-13 telcon:
http://lists.oasis-open.org/archives/sca-j/201106/msg00009.html
5. TC Administrivia
a. Recording issue status - 7 open, 0 new
6. ACTION ITEMS
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
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
a. Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
New TC document posted by Mike
http://lists.oasis-open.org/archives/sca-j/201106/msg00011.html
10. Issues waiting for updated proposals
NONE
11. AOB
Please change your name from 'anonymous' using the Settings button

Scribe: Martin Chapman

<MartinC>

60% voting members present - quorate

Agenda bashing

<MartinC>

three new issues filed, add to agenda

<MartinC>

amended agenda approved

Minutes approval

<MartinC>

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

<MartinC>

Approved w/o

Resolution: minutes of 2011-06-06 located at http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html approved

<MartinC>

Minutes of 2011-06-13 telcon:
http://lists.oasis-open.org/archives/sca-j/201106/msg00009.html

<MartinC>

Approved w/o

Resolution: minutes of 2011-06-13 located at http://lists.oasis-open.org/archives/sca-j/201106/msg00009.html approved

TC Administrivia

<MartinC>

Recording issue status - 7 open, 3 new

<MartinC>

TC Admin requests: spring request has been at top for at least a week. Nothing seems to be in the way.

<MartinC>

plamen added to roll

<MartinC>

now 4 or 5, 80%

New Issues

<MartinC>

Java-240: Normative statements JCA90024 through JCA90039 are all based on optional function

<anish>

http://lists.oasis-open.org/archives/sca-j/201106/msg00015.html

<MartinC>

Mike introduces the issue

<MartinC>

Anish: are any untestable, but still should be normative?

<MartinC>

Mike E moves to open 240, 2nd Plamen

<MartinC>

opened w/o

Resolution: issue 240 is opened

<anish>

http://lists.oasis-open.org/archives/sca-j/201106/msg00016.html

<MartinC>

Java-241: Normative statement JCA20009 is optional

<MartinC>

Mike E moves to open 241, 2nd Plamen

<MartinC>

opened w/o

Resolution: issue 241 is opened

<anish>

http://lists.oasis-open.org/archives/sca-j/201106/msg00017.html

<MartinC>

java-242: Normative statement JCA80052 is redundant

<MartinC>

Mike E moves to open 242, 2nd Plamen

<MartinC>

opened w/o

Resolution: issue 242 is opened.

Issue 238

<MartinC>

Issue 238 TA and TC needed for SPR30005
http://osoa.org/jira/browse/JAVA-238
New TC document posted by Mike
http://lists.oasis-open.org/archives/sca-j/201106/msg00011.html

<MartinC>

Anish: will need a ref to the zip file

<MartinC>

MikeE: its under related work

<MartinC>

MikeE moves to resolves. 238 with wd3 of spring test case document

<anish>

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42546/sca-springci-1.1-testcases-wd03.odt

<MartinC>

2nd Plamen

<MartinC>

passed w/o

Resolution: issue 238 is resolved by accepting http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42546/sca-springci-1.1-testcases-wd03.odt

<MartinC>

AOB:

<MartinC>

Meeting adjourned

[End of Minutes]
Formatted on 2011-06-21 at 17:08:42 GMT-7

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

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