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Subject: Formatted minutes of 2011-07-25 telcon


Attached.
Thanks to Bryan for scribing.

-Anish
--
Title: SCA-J - 2011-07-25

OASIS Logo

- DRAFT -

OASIS SCA-J TC

25 JUL 2011

Attendees

Present
Bryan Aupperle, (IBM)
Dave Booz, (IBM)
Martin Chapman, (Oracle Corporation)
Anish Karmarkar, (Oracle Corporation)
Chair
Anish Karmarkar & Dave Booz
Scribe
Bryan Aupperle
Agenda:
http://lists.oasis-open.org/archives/sca-j/201107/msg00021.html

Contents

Topics
[1]  Agenda bashing
[2]  Approval of minutes
[3]  Action Items
[4]  CSD/PR
[5]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:
2011-07-25-1: anish to type up the plan wrt getting the CSDs of the 4 specs approved and send it to the TAB/TCAdmin

Resolutions


Minutes

<anish>
Agenda --
<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

Scribe: Bryan Aupperle

 
Meeting is quorate (4 of 6)

Agenda bashing

 
No comments - agenda agreed

Approval of minutes

 
No comments
Resolution: Minutes of 2011-07-18 located at http://lists.oasis-open.org/archives/sca-j/201107/msg00018.html approved

Action Items

 
2011-07-18-1 - Pending, we actually need two zip files updated. API and JavaDoc

CSD/PR

Anish:
4 packages to prepare.
 
CAA spec: Need source and two zip files (API and Java Doc)
Anish:
Do we want to send all packages at once? If not what about references potentially being changed.
Bryan:
There is a natural ordering w/i our packages. Need to approve in proper order and approve fully updated documents.
Anish:
References are predictable so we can prepare ahead of time.
Dave:
Need to be explicit in motions. Can we use Designated Cross References?
Anish:
No, DCR can only be used for CS and above.
Bryan:
Should not post references to CSD that are not yet approved.
Anish:
Correct, will need to create on the fly during the meeting when we approve them.
Anish:
Also link JIRA issues for the various requests.
Action: anish to type up the plan wrt getting the CSDs of the 4 specs approved and send it to the TAB/TCAdmin
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.
Anish:
Is there an API for POJO spec?
 
Answer is no.
 
We should verify test case changes or not with Mike E.

AOB

 
LOA request from Dave
<anish>
Resolution: LOA request from 2011-07-29 to 2011-08-12 for DaveB approved w/o objections

[End of Minutes]
Formatted on 2011-07-25 at 09:53:26 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]

final validation: Title not specified, default title 'OASIS SCA-J TC...' was assumed

final validation: Chair not specified, default chair 'Anish Karmarkar & Dave Booz' was assumed

citation-detection-scribed: Line 73: Check for possible unrecognized nick 'CAA spec'

statistics: Schreiber found 67 input lines

edits: Schreiber found no text-edit commands

citation-detection-irc1: Line 12: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 20: Check for possible unrecognized nick '2011-07-18-1'

citation-detection-irc1: Line 31: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 36: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 41: Check for possible unrecognized nick 'http'

command-scribe: Line 47: Bryan Aupperle recognized

command-scribe: Schreiber detected that this section was scribed online

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]



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