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Subject: Raw Minutes Oct 3 Java-TC Telecon



[11:02] Dave Booz: agenda: 1. Roll call

2. Scribe appointment
Scribe list attached below

3. Agenda bashing

4. Meeting Minutes
a. Minutes of 2011-08-22 telcon:
http://lists.oasis-open.org/archives/sca-j/201108/msg00034.html

b. Minutes of 2011-09-26 telcon:
http://lists.oasis-open.org/archives/sca-j/201109/msg00013.html

5. TC Administrivia
a. Recording issue status - 6 open, 1 new

6. ACTION ITEMS
NONE

7. New Issues (requires 2/3)
a. Issue 245: Problem with Java CAA Test Case JCA_11017
http://osoa.org/jira/browse/JAVA-245

8. Meeting the exit criteria
http://lists.oasis-open.org/archives/sca-j/201109/msg00009.html
http://lists.oasis-open.org/archives/sca-j/201109/msg00011.html

9. SCA Spring C&I testcase document

10. AOB

-----------------------------------------
Scribe list:
Plamen Pavlov : 3
Ashok Malhotra : 23 (Last scribed: 2011-04-04)
Martin Chapman : 24 (Last scribed: 2011-06-20)
Dave Booz : 5 (Last scribed: 2011-07-11)
Bryan Aupperle : 34 (Last scribed: 2011-07-25)
Mike Edwards : 33 (Last scribed: 2011-08-0(Embedded image moved to file:
pic16698.gif)
Anish Karmarkar : 25 (Last scribed: 2011-09-26)
[11:06] Dave Booz: scribe: Dave Booz
[11:07] Dave Booz: attendees: 3 of 6, not quorate
[11:13] Dave Booz: Meeting adjourned due to inability to reach quorum

attendance was recorded

thanks

Dave Booz
STSM, BPM and SCA Architecture
Co-Chair OASIS SCA-Policy TC and SCA-J TC
"Distributed objects first, then world hunger"
Poughkeepsie, NY (845)-435-6093  or  8-295-6093
e-mail:booz@us.ibm.com

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