Raw Text for TC call of 9th May

Agenda --

1. Roll call

2. Scribe appointment

Scribe list attached below

3. Agenda bashing

4. Meeting Minutes

Minutes of 2011-05-02 telcon:

http://lists.oasis-open.org/archives/sca-j/201105/msg00001.html

5. TC Administrivia

a. Recording issue status - 6 open,
2 new

6. ACTION ITEMS

2011-05-02-1: Anish to prepare the documents
for CD approval

DONE

2011-05-02-2: Anish to raise new issue
on POJO JCI90003

DONE

7. Planning for PR of various specs

a) CAA spec: apply issue 233

b) CAA TA: apply issue 235, apply issue
232

c) CAA TC: apply issues 215? & 234

d) POJO spec: apply issue 231

e) POJO TA: apply issue 236

f) POJO TC: apply issue 222, ref udpate(?)

g) Spring: Ready

h) Spring TC: WD01 ready, need edits
to remove JMS-isms + issue 238

8. New Issues (requires 2/3)

a) Issue 238 TA and TC needed for SPR30005

http://osoa.org/jira/browse/JAVA-238

b) Issue 239 JCI90003 -- Java SE 5 requirement
should be on the runtime not on the class

http://osoa.org/jira/browse/JAVA-239

9. Issues with proposals

NONE

10. CSD & PR for Spring C&I
and TC spec

a) Spring spec:

http://www.oasis-open.org/committees/download.php/42052/sca-springci-1.1-spec-WD08.pdf

http://www.oasis-open.org/committees/download.php/42051/sca-springci-1.1-spec-WD08.doc

b) Spring TC spec:

http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt

11. Issues waiting for updated proposals
(Spring/EJB/JEE)

a. JAVA-109: Property and reference
names computed from SCA annotations in web modules not specified explicitly

http://www.osoa.org/jira/browse/JAVA-109

Proposal in Jira

Waiting for updated proposal (Vamsi)

b. JAVA-174: Consider portlets in the
SCA JEE specification

http://www.osoa.org/jira/browse/JAVA-174

c. JAVA-91: Java EE Spec: Need to define
the derivation of the name of a component contributed to the Domain by
an application.composite file

http://www.osoa.org/jira/browse/JAVA-91

Waiting for updated proposal (Mike)

d. JAVA-93: JEE Integration spec needs
to define how effective CT is calculated

http://www.osoa.org/jira/browse/JAVA-93

Waiting for updated proposal (Anish)

e. JAVA-108: RFC2119 Language is needed
for the SCA-JEE Specification

http://www.osoa.org/jira/browse/JAVA-108

Waiting for updated proposal

f. JAVA-88: Java EE Spec: The @archive
attribute of the implementation.jee element needs fixing

http://www.osoa.org/jira/browse/JAVA-88

No proposal

Plamen to check whether on his informal
JEE issues list

12. AOB

a. straggler role

13. Spec status

CAA (part of 1st batch of 1.1 specs):

2 new issue, 2nd PR ended 2010-12-08,
CSD05 expected to be final CSD

1st impl: Tuscany (compliant), 2nd impl:
??

http://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlhttp://lists.oasis-open.org/archives/sca-j/201012/msg00000.htmlTA:
CD01 PR ended 2010-10-24, 0 open issue, CSD02 expected to be final CSD

TC: CD01 PR ended 2010-10-24, 0 open
issue, CSD02 expected to be final CSD

POJO (part of 1st batch of 1.1 specs):

0 open issues, 2st PR ended 2010-12-08,
CSD03 expected to be final CSD

1st impl: Tuscany (compliant), 2nd impl:
??

TA: CSD01 PR ended 2010-12-23

TC: CDS01 PR ended 2010-12-23

EJB Binding (not part of 1st batch of
1.1 specs):

0 open issues, 1st PR done, CSD03 expected
to be final CSD

1st impl: ??, 2nd impl: ??

TA: WD stage, no CSD yet, 60 day PR
needed

TC: WD stage, no CSD yet, 60 day PR
needed

Spring C&I (not part of 1st batch
of 1.1 specs):

1 open issues, WD stage, no CSD yet,
60 day PR needed

1st impl: ??, 2nd impl: ??

TA: no work done

TC: no work done

JEE (not part of 1st batch of 1.1 specs):

6 open issues, WD stage (not actively
worked on), no CSD yet, 60 day PR needed

1st impl: ??, 2nd impl: ??

TA: no work done

TC: no work done

Scribe: Mike Edwards

anish: Date: 2011-05-09

anish: Chair: Anish Karmarkar &
Dave Booz

anish: 4 out of 5 VM present: 80%

Item 3 Agenda Bashing

No changes

Items 4 Meeting Minutes

Minutes from 2nd May 2011

Minutes approved without changes

Item 5 Administrivia

Recording issue status - 6 open, 2 new

Item 6 Action Items

2011-05-02-1: Anish to prepare the documents
for CD approval 

DONE 

2011-05-02-2: Anish to raise new issue
on POJO JCI90003 

DONE

Item 8 New Issues

Issue 238 TA and TC needed for SPR30005

http://osoa.org/jira/browse/JAVA-238

Bryan explains the issue

Bryan moves to open Issue 238

Martin seconds

Motion passes unanimously

Issue 238 is opened

anish: Resolution: Issue 238 is open

Issue 239 JCI90003 -- Java SE 5 requirement
should be on the runtime not on the class 

http://osoa.org/jira/browse/JAVA-239

Anish introduces the issue - about JCI
90003

Bryan moves to open Issue 239

Martin seconds

Motion passes unanimously

anish: Resolution: issue 239 is open

Issue 239 is opened

MartinC : j7 is fluffy and cloudy

<Discussion about possible proposals
- suggest discussion on email list>

anish: javaEE 7 is fluffy and cloudy
not SE 7

Item 10. CSD & PR for Spring C&I
and TC spec 

a) Spring spec: 

http://www.oasis-open.org/committees/download.php/42052/sca-springci-1.1-spec-WD08.pdf

http://www.oasis-open.org/committees/download.php/42051/sca-springci-1.1-spec-WD08.doc

Anish discusses the changes present
in this new version of the Spring spec

<discussion of how to proceed, given
that the document content appears correct>

anish: PDF: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42060/sca-springci-1.1-spec-WD09.pdf

anish: DOC: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42059/sca-springci-1.1-spec-WD09.doc

Public link for Testcases: http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt

anish: updated PDF link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42062/sca-springci-1.1-spec-WD09.pdf

anish: updated DOC link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42061/sca-springci-1.1-spec-WD09.doc

anish: PDF link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42064/sca-springci-1.1-spec-WD09.pdf

anish: DOC link: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc

Couple of editorial fixes included in
the document update given above - to WD09

Bryan moves to accept http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc
as CSD01 of the Spring specification and submit it for a 30 day public
review

Martin seconds

Motion passes unanimously

anish: ACTION: to initiate a CSD and
PR for Spring spec with the TC admin

anish: s/to initiate/Anish to initiate/

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42065/sca-springci-1.1-spec-WD09.doc
is accepted as CSD01 of the Spring specification and it is submitted for
a 30 day public review

b) Spring TC spec: 

http://www.oasis-open.org/committees/download.php/41746/sca-springci-1.1-testcases-wd01.odt

ACTION 20110509-03: Mike to fix editorial
problems with the TC document & make proposal for Issue 238

AOB

Memorial day Monday - 30 may

Cancel this call - approved

COB

Yours, Mike

Dr Mike Edwards
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Park

STSM
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2JN

SCA & Services
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