SCA-J raw minutes Oct 24

[David Booz <booz@us.ibm.com>]

http://www.oasis-open.org/apps/org/workgroup/sca-j/manage/export_attendance.php?event_id=31800

[11:02] anish: Agenda --
[11:02] anish: 1. Roll call

2. Scribe appointment
Scribe list attached below

3. Agenda bashing

4. Meeting Minutes
a. Minutes of 2011-10-17 telcon:
http://lists.oasis-open.org/archives/sca-j/201110/msg00014.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
[11:06] anish: Agenda:
http://lists.oasis-open.org/archives/sca-j/201110/msg00016.html
[11:06] anish: Date: 2011-10-24
[11:06] anish: 4 of 5 present, call is quorate
[11:07] Dave Booz: scribeNick: Dave Booz
[11:07] Dave Booz: topic: quorate with 4 out of 5
[11:07] Dave Booz: topic: agenda
[11:08] anish: new agenda item --
http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html
[11:09] Dave Booz: Anish: propose to add email
http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html to the
agenda
[11:09] Dave Booz: agenda is approved with update
[11:09] Dave Booz: topic: meeting minutes
[11:09] Dave Booz: meeting mins from Oct 17 approved without objection
[11:10] Dave Booz: topic: Action Items
[11:10] Dave Booz: AI 2011-10-10-1 was done by Mike
[11:10] anish:
http://lists.oasis-open.org/archives/sca-j/201110/msg00013.html
[11:12] Dave Booz: AI is closed
[11:12] Dave Booz: topic: Fixing CAA test case zip for issue 245
[11:13] anish: http://osoa.org/jira/browse/JAVA-245
[11:24] anish:
www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip
[11:26] anish: issues http://tools.oasis-open.org/issues/browse/TCADMIN-652
and http://tools.oasis-open.org/issues/browse/TCADMIN-677
[11:27] anish: ScribeNick: anish
[11:29] Bryan Aupperle: Motion: Replace zip file content in TCADMIN-652 and
TCADMIN-677 with the zip file content above in the minutes as the content
for the SCA-J Common API and Annotations Test Cases CSD and PR.
[11:32] anish: Replace zip file content in TCADMIN-652 and TCADMIN-677 with
the zip file at
www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip
 as the content for the SCA-J Common API and Annotations Test Cases CSD and
PR.
[11:33] anish: Bryan moves and Dave seconds to Replace zip file content in
TCADMIN-652 and TCADMIN-677 with the zip file at
www.oasis-open.org/committees/download.php/43949/sca-j-caa-1.1-testcases-csd02-proposed-package.zip
 as the content for the SCA-J Common API and Annotations Test Cases CSD and
PR.
[11:33] Dave Booz: ScribeNick: Dave Booz
[11:34] Dave Booz: motion passes without objection
[11:34] Dave Booz: topic:
http://lists.oasis-open.org/archives/sca-j/201110/msg00017.html
[11:52] Dave Booz: motion: m: Bryan s: Martin Reject TCAdmin's offer to
publish the PR documents in Kavi instead of the OASIS document repository
[11:52] Dave Booz: motion passes without objections
[11:53] Dave Booz: topic: AOB
[11:53] Dave Booz: none
[11:53] Dave Booz: no stragglers for roll
[11:54] Dave Booz: topic: Action Items
[11:56] Dave Booz: action: Mike E to pursue Fabric3 and Jim Marino to find
out if that can be a source of a 2nd implementation
[11:56] Dave Booz: action: Mike E to Follow up with Ant on status of test
cases
[11:56] Dave Booz: topic: AOB
[11:56] Dave Booz: meeting adjourned

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