Formatted minutes of 2011-08-08 telcon

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

Attached.
Thanks to Mike for scribing.

-Anish
--

Title: SCA-J - 2011-08-08

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- DRAFT -

OASIS SCA-J TC

08 AUG 2011

Attendees

Present

Bryan Aupperle, (IBM)

Mike Edwards, (IBM)

Anish Karmarkar, (Oracle Corporation)

Chair

Anish Karmarkar & Dave Booz

Scribe

Mike Edwards

Agenda:

http://lists.oasis-open.org/archives/sca-j/201108/msg00004.html

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Contents

Topics

[1]  Agenda Bashing

[2]  Meeting Minutes

[3]  TC Administrivia

[4]  Action Items

[5]  CSD / PR

Table of Resolutions

Table of Action Items

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Action Items

New:

2011-08-08-1: anish to prepare the CI spec zip ready for next week

2011-08-08-2: mike to prepare the two testcase zips ready for next week

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Resolutions

• 2011-08-08-1: Minutes of 2011-08-01 located at http://lists.oasis-open.org/archives/sca-j/201108/msg00002.html approved
• 2011-08-08-2: TC approves http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip as CAA v1.1 CSD06 with a 15-day PR

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Minutes

<anish>

Agenda --

<anish>

1. Roll call
2. Scribe appointment
Scribe list attached below
3. Agenda bashing
4. Meeting Minutes
a) Minutes of 2011-08-01 telcon:
http://lists.oasis-open.org/archives/sca-j/201108/msg00002.html
5. TC Administrivia
a. Recording issue status - 6 open, 0 new
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)
NONE
8. CSD/PR
a. Plan for CSD/PR
http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html
b. CAA spec CSD06/PRD04
Latest draft 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
Need updated zip file
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
Need updated zip file
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
Need updated zip file
Motion template:
"Motion: Shall the OASIS Mumble-Mumble TC approve XXX Specification Version 1.1 Working Draft YYY and its associated artifacts packaged together in ZZZ as OASIS XXX Specification v1.1 Committee Specification Draft AAA and direct the Chair to submit this Working Draft to TC Administrator for creation and upload as soon as practicable."
9. AOB

<Mike Edwards>

3/5 = quorate, with Dave on LOA

Scribe: Mike Edwards

Agenda Bashing

 

No changes

Meeting Minutes

 

Minutes from 01/08/2011 teleconference are approved

Resolution: Minutes of 2011-08-01 located at http://lists.oasis-open.org/archives/sca-j/201108/msg00002.html approved

TC Administrivia

 

6 open, 0 new

Action Items

 

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

CSD / PR

 

a. Plan for CSD/PR
http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html

<Bryan Aupperle>

I seem to have lost audio.
anish bryan, can you redial?

<anish>

Mike updates CAA doc and the zip file to fix references and front page misc. stuff

<anish>

+ addition of the source zip

 

Updated version of the complete package ZIP:

 

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/43132/sca-caa-apis-1.1-CSD06-package.zip

 

Fix to filename in:

 

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip

<anish>

"Motion: Shall the OASIS Mumble-Mumble TC approve XXX Specification Version 1.1 Working Draft YYY and its associated artifacts packaged together in ZZZ as OASIS XXX Specification v1.1 Committee Specification Draft AAA and direct the Chair to submit this Working Draft to TC Administrator for creation and upload as soon as practicable."

<anish>

http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip

 

Mike Edwards moves that the OASIS SCA-J TC approves Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Working Draft 053 and its associated artifacts packaged together in http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip as Service Component Architecture SCA-J Common Annotations and APIs Specification Version 1.1 Committee Specification Draft 06 and to submit this to TC Admin for creation and upload and to publish it for a 15 day Public Review

 

Bryan seconds

 

Motion passes unanimously

Resolution: TC approves http://www.oasis-open.org/committees/download.php/43133/sca-caa-apis-1.1-CSD06-package.zip as CAA v1.1 CSD06 with a 15-day PR

 

Long live CSD06 !

Action: anish to prepare the CI spec zip ready for next week

Action: mike to prepare the two testcase zips ready for next week

 

AOB

 

None

 

COB

[End of Minutes]
Formatted on 2011-08-08 at 09:01:14 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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Schreiber diagnostics output

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