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Subject: Today's minutes
[11:02] anish: Agenda --
[11:02] anish: 1. Roll call 2. Scribe appointment Scribe list attached below 3. Agenda bashing 4. Meeting Minutes a) Minutes of 2011-07-18 telcon: http://lists.oasis-open.org/archives/sca-j/201107/msg00018.html 5. TC Administrivia a. Recording issue status - 6 open, 0 new b. Status of Spring C&I spec: 30-days PR started. Ends 2011-07-29 6. ACTION ITEMS 2011-07-18-1: Mike Edwards to update the SVN and the associated ZIP file with the changes from JAVA-243 & JAVA-242 7. New Issues (requires 2/3) NONE 8. CSD/PR a. CAA spec CSD06/PRD04 Waiting for Mike's AI. Latest is wd052. Need new API zip and javadoc zip. b. CAA TC CSD02/PRD02 http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip Do we need a new testcases zip file? Has a reference to CAA spec, how do we handle that? c. POJO spec CSD04/PRD04 http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc Do we need a new API/javadoc zip? How to we handle references? d. POJO TC CSD02/PRD02 (fix name/URL issue from CSD01/PRD01) http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42689/sca-j-pojo-ci-1.1-testcases-wd012.odt Do we need a new testcases zip file? How to we handle references? 9. AOB
[11:06] Bryan Aupperle: Scribe: Bryan Aupperle
[11:06] Bryan Aupperle: Meeting is quorate (4 of 6)
[11:06] anish: Agenda: http://lists.oasis-open.org/archives/sca-j/201107/msg00021.html
[11:06] Bryan Aupperle: Topic: Agenda bashing
[11:06] anish: Date: 2011-07-25
[11:07] Bryan Aupperle: No comments - agenda agreed
[11:07] Bryan Aupperle: Topic: Approval of minutes
[11:07] Bryan Aupperle: No comments
[11:07] Bryan Aupperle: Resolution: Minutes approved
[11:08] Bryan Aupperle: Topic: Action Items
[11:09] Bryan Aupperle: 2011-07-18-1 - Pending, we actually need two zip files updated. API and JavaDoc
[11:09] Bryan Aupperle: Topic: CSD/PR
[11:09] Bryan Aupperle: Anish: 4 packages to prepare.
[11:10] Bryan Aupperle: CAA spec: Need source and two zip files (API and Java Doc)
[11:11] Bryan Aupperle: Anish: Do we want to send all packages at once? If not what about references potentially being changed.
[11:14] Bryan Aupperle: Bryan: There is a natural ordering w/i our packages. Need to approve in proper order and approve fully updated documents.
[11:14] Bryan Aupperle: Anish: References are predictable so we can prepare ahead of time.
[11:15] Bryan Aupperle: Dave: Need to be explicit in motions. Can we use Designated Cross References?
[11:16] Bryan Aupperle: Anish: No, DCR can only be used for CS and above.
[11:18] Bryan Aupperle: Bryan: Should not post references to CSD that are not yet approved.
[11:19] Bryan Aupperle: Anish: Correct, will need to create on the fly during the meeting when we approve them.
[11:19] Bryan Aupperle: Anish: Also link JIRA issues for the various requests.
[11:24] anish: ACTION: anish to type up the plan wrt getting the CSDs of the 4 specs approved and send it to the TAB/TCAdmin
[11:27] Bryan Aupperle: Anish: For Assembly and Policy, the CSDs will have been approved, but not yet published, so we just need to note that in the appropriate motions.
[11:33] Bryan Aupperle: Anish: Is there an API for POJO spec?
[11:33] Bryan Aupperle: Answer is no.
[11:34] Bryan Aupperle: We should verify test case changes or not with Mike E.
[11:37] Bryan Aupperle: Topic: AOB
[11:37] Bryan Aupperle: LOA request from Dave
[11:38] Bryan Aupperle: No objections, request approved.
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