Formatted minutes of 2011-08-1

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

Attached.
Thanks to Mike for scribing.

-Anish
--

Title: SCA-J - 2011-08-01

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OASIS SCA-J TC

01 AUG 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

Mike Edwards

Agenda:

http://lists.oasis-open.org/archives/sca-j/201108/msg00000.html

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Contents

Topics

[1]  Agenda Bashing

[2]  Meeting Minutes

[3]  TC Administrivia

[4]  Action Items

[5]  New Issue 244

[6]  Plan for CSD & PR

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

• 2011-08-01-1: Minutes of 2011-07-25 located at http://lists.oasis-open.org/archives/sca-j/201107/msg00024.html approved
• 2011-08-01-2: issue 244 opened
• 2011-08-01-3: issue 244 is resolved with proposal in JIRA

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Minutes

<Mike Edwards>

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a) Minutes of 2011-07-25 telcon:
http://lists.oasis-open.org/archives/sca-j/201107/msg00024.html
5. TC Administrivia
a. Recording issue status - 6 open, 1 new
b. Status of Spring C&I spec: 30-days PR ended on 2011-07-29. No feedback/issues.
6. ACTION ITEMS
2011-07-18-1: Mike Edwards to update the SVN and the associated ZIP files (API and Javadoc) with the changes from JAVA-243 & JAVA-242
7. New Issues (requires 2/3)
a. 244
http://osoa.org/jira/browse/JAVA-244
nterface.java/@interface does allow Java classes that are not interfaces
8. CSD/PR
a. Plan for CSD/PR
http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html
b. CAA spec CSD06/PRD04
Waiting for Mike's AI. Latest is wd052.
Need new API zip and javadoc zip.
c. CAA TC CSD02/PRD02
http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip
d. POJO spec CSD04/PRD04
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc
e. 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
9. AOB
-----------------------------------------
Scribe list:
Plamen Pavlov : 3
Ashok Malhotra : 23 (Last scribed: 2011-04-04)
Anish Karmarkar : 22 (Last scribed: 2011-05-19)
Martin Chapman : 24 (Last scribed: 2011-06-20)
Dave Booz : 5 (Last scribed: 2011-07-11)
Mike Edwards : 31 (Last scribed: 2011-07-1
Bryan Aupperle : 34 (Last scribed: 2011-07-25)

Scribe: Mike Edwards

 

4/5 =80% - quorate

 

test

 

Dave Booz on LOA

<MartinC>

test ack

Agenda Bashing

 

no changes

Meeting Minutes

 

Minutes of 25 July accepted without change

Resolution: Minutes of 2011-07-25 located at http://lists.oasis-open.org/archives/sca-j/201107/msg00024.html approved

TC Administrivia

 

6 open issues / 1 new

 

Spring C&I spec PR ended with no comments

Action Items

 

2011-07-18-1: Outstanding. Mike Edwards to update the SVN and the associated ZIP files (API and Javadoc) with the changes from JAVA-243 & JAVA-242

New Issue 244

 

Issue JAVA-244
http://osoa.org/jira/browse/JAVA-244
nterface.java/@interface does allow Java classes that are not interfaces

 

Anish discusses the issue

 

Mike E moves to open Issue 244

 

Bryan seconds

 

Motion passes unanimously

Resolution: issue 244 opened

 

Issue 244 is open.

 

Anish discusses the proposal in the JIRA

 

- simply remove the word interface

 

from JCA30001

 

Mike E moves to resolve Issue Java 244 with the proposal in JIRA

 

Bryan seconds

 

Motion passes unanimously

 

Issue 244 is resolved

Resolution: issue 244 is resolved with proposal in JIRA

Plan for CSD & PR

 

Original email from Anish: http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html

 

Email from TC Admin hints at use of designated x-refs for CSDs

 

<discussion of discussions at TC Admin level>

 

Plan is to follow Anish's proposal, based on Paul's response

 

AOB

 

COB

[End of Minutes]
Formatted on 2011-08-04 at 16:30:50 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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