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Subject: Formatted minutes of 2011-10-03 telcon


Attached.
Thanks to Dave for scribing.

-Anish
--
Title: SCA-J - 2011-10-03

OASIS Logo

- DRAFT -

OASIS SCA-J TC

03 OCT 2011

Attendees

Present
Dave Booz, (IBM)
Mike Edwards, (IBM)
Martin Chapman, (Oracle Corporation)
Chair
Anish Karmarkar & Dave Booz
Scribe
Dave Booz
Agenda:
http://lists.oasis-open.org/archives/sca-j/201109/msg00014.html

Contents

Topics
Table of Resolutions
Table of Action Items

Action Items

New:

Resolutions


Minutes

<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: Dave Booz

<Dave Booz>
attendees: 3 of 6, not quorate
<Dave Booz>
Meeting adjourned due to inability to reach quorum
attendance was recorded

[End of Minutes]
Formatted on 2011-10-16 at 22:47:04 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

statistics: Schreiber found 31 input lines

edits: Schreiber found no text-edit commands

citation-detection-irc1: Line 11: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 14: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 23: Check for possible unrecognized nick 'a. Issue 245'

citation-detection-irc1: Line 24: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 27: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 28: Check for possible unrecognized nick 'http'

command-scribe: Line 34: Dave Booz 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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