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Raw Minutes for TC meeting of 6th Dec 2010
Scribe: Mike Edwards Item 3 Agenda Bashing Anish: agenda addition: discussion of schedule for the holidays Item 4 Meeting Minutes Minutes for 29th Nov 2010 are approved without change Item 5 Administrivia 12 open issues b) POJO TA/TCs PR ends 23rd Dec,, CAA spec & POJO spec ends 8th Dec c) CD06 XSDs - Mike E's email - no problems are noted d) Schedule for future TC meetings Jan 3rd is generally a national holiday - Cancel Jan 3rd meeting Dec 27th is a national holiday in Ireland & UK plus other TC members are taking vacation Dec 20th - Bryan is on vacation. Decision: Cancel Dec 27 & Jan 3 meetings. Leave Dec 20 Anish will be on vacation on Jan 10th Item 6 Action Items 2009-07-17-01: Mike to create an example of the componentType introspection (JAVA-5 DONE 2010-06-14-01: Mike/Anish to provide proposal for Issue JAVA-182 and prepare a CD DONE 2010-11-15-02: Mike to follow up with Jacques on 217, 218, ,219, 220, and 221 PENDING 2010-11-29-01: Bryan to propose a resolution to issue 223 DONE Item 7 New Issues None Item 8 Issues with Proposals a. JAVA-223 Comment on @WebParam/@WebResult (PR comment) http://osoa.org/jira/browse/JAVA-223 Proposal: http://lists.oasis-open.org/archives/sca-j/201012/msg00000.html Bryan discusses the proposal contained in the email on the list linked above. Bryan moves to close Issue 223 with No Action and authorise that the modified proposed response in http://lists.oasis-open.org/archives/sca-j/201012/msg00000.html is sent to the Issue raiser and to the main Java TC mailing list Mike seconds clarification "sent to the Issue raiser" means "sent to the public review comments list and the Issue raiser" Motion passes unanimously Issue 223 is resolved f. JAVA-182: SCA Spring C & I specs needs to refactor text under abstract and introduction http://www.osoa.org/jira/browse/JAVA-182 anish: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40496/sca-springci-1.1-spec-WD05%2BIssue182b.doc http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/40497/sca-springci-1.1-spec-WD05%2BIssue182b.pdf Proposal is the updated spec documents listed above anish: http://lists.oasis-open.org/archives/sca-j/201012/msg00005.html Mike explains the proposals Changes are in he frontmatter /abstract Similar changes in the Introduction / p5 There is a problem in the Normative References (handle as an editorial) (Bryan) Bryan: Change Fig 1 caption to say "SCA Composite" rather than "SCA Domain" Section 2 pieces Anish - might be a good idea to point to an example of the Spring App Context A (in section 2.2) - there is no example of Spring App Context B - ie add the XML for App Context B Section 2.3.4 Bryan Aupperle: We should format this document in a manner that is consistent with the other SCA specs (i.e. use of the Code and Example styles, add captions to all examples and pseudo-schema and the like, make references to examples and pseudo-schema and the like explicit - remove all things like "the following ...') Bryan Aupperle: The formatting is independent of this issue. ACTION 20101206-01: (Anish) Prepare an updated proposal for Issue 182 with extra example material and further editorial updates AOB ACTION 20101206-02: (Mike) Post a comment to the list with a strawman proposal for Issue 224 Yours, Mike Dr Mike Edwards Mail Point 146, Hursley Park STSM Winchester, Hants SO21 2JN SCA & Services Standards United Kingdom Co-Chair OASIS SCA Assembly TC IBM Software Group Phone: +44-1962 818014 Mobile: +44-7802-467431 (274097) e-mail: Unless stated otherwise above: IBM United Kingdom Limited - Registered in England and Wales with number 741598. Registered office: PO Box 41, North Harbour, Portsmouth, Hampshire PO6 3AU
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