Formatted minutes of 2011-10-17

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

Attached.
Thanks to Dave for scribing.

-Anish
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Title: SCA-J - 2011-10-17

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- DRAFT -

OASIS SCA-J TC

17 OCT 2011

Attendees

Present

Bryan Aupperle, (IBM)

Dave Booz, (IBM)

Mike Edwards, (IBM)

Anish Karmarkar, (Oracle Corporation)

Martin Chapman, (Oracle Corporation)

Chair

Anish Karmarkar & Dave Booz

Scribe

Dave Booz

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Contents

Topics

[1]  agenda bashing

[2]  approval of meeting minutes

[3]  AI

[4]  Meeting exit criteria

[5]  Spring C&I testcase document

[6]  AOB

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

• 2011-10-17-1: Minutes of 2011-10-03 located at http://lists.oasis-open.org/archives/sca-j/201110/msg00008.html approved
• 2011-10-17-2: Minutes of 2011-10-10 located at http://lists.oasis-open.org/archives/sca-j/201110/msg00007.html approved

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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 2011-10-03 telcon:
http://lists.oasis-open.org/archives/sca-j/201110/msg00008.html
b. Minutes of 2011-10-10 telcon:
http://lists.oasis-open.org/archives/sca-j/201110/msg00007.html
5. TC Administrivia
a. Recording issue status - 6 open, 0 new
6. ACTION ITEMS
2011-10-10-1: Mike to rebuild test artifacts with this fix for vote next week.
7. New Issues (requires 2/3)
NONE
8. Fixing the CAA test case zip file for issue 245
9. Meeting the exit criteria
Need 2nd implementation
10. SCA Spring C&I testcase document
11. AOB

Scribe: Dave Booz

agenda bashing

 

agenda approved

approval of meeting minutes

 

mins of Oct 3 approved without objection

Resolution: Minutes of 2011-10-03 located at http://lists.oasis-open.org/archives/sca-j/201110/msg00008.html approved

 

mins of Oct 10 approved without objection

Resolution: Minutes of 2011-10-10 located at http://lists.oasis-open.org/archives/sca-j/201110/msg00007.html approved

AI

 

Mike didnt get the artifacts rebuilt, will work on it this week

Meeting exit criteria

Anish:

Has anyone talked to Jim?

Mike E:

no, not yet

Spring C&I testcase document

 

no progress here from Mike and Ant - Mike will work with Ant this week

AOB

 

nothing

 

meeting adjourned

[End of Minutes]
Formatted on 2011-10-17 at 08:26:07 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

[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 46 input lines

edits: Schreiber found no text-edit commands

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

citation-detection-irc1: Line 15: Check for possible unrecognized nick 'http'

citation-detection-irc1: Line 21: Check for possible unrecognized nick '2011-10-10-1'

command-scribe: Line 35: 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]