Raw minutes from TC call of 13th June

1. Roll call 

2. Scribe appointment 

Scribe list attached below 

3. Agenda bashing 

4. Meeting Minutes 

Minutes of 2011-06-06 telcon: 

http://lists.oasis-open.org/archives/sca-j/201106/msg00003.html

5. TC Administrivia 

a. Recording issue status - 7 open,
0 new 

6. ACTION ITEMS 

2011-05-09-2: Mike to fix editorial
problems with the TC document & make proposal for Issue 238 

PENDING 

2011-05-23-1: Anish to send a request
to the SCA-Assembly TC wrt updating the RDDL and the XSD for spring CI

PENDING 

2011-06-06-1: Mike - update the POJO
work products with remaining resolved issues 

PENDING 

2011-06-06-2: All - Examine CAA spec
for optional aspects 

PENDING 

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: DONE 

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

8. New Issues (requires 2/3) 

NONE 

9. Issues with proposals 

NONE 

10. Issues waiting for updated proposals

a. Issue 238 TA and TC needed for SPR30005

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

Awating proposal from Mike 

11. AOB 

-----------------------------------------

Scribe list: 

Plamen Pavlov : 3 

Martin Chapman : 23 (Last scribed: 2011-03-21)

Ashok Malhotra : 23 (Last scribed: 2011-04-04)

Mike Edwards : 28 (Last scribed: 2011-05-09)

Anish Karmarkar : 22 (Last scribed:
2011-05-19) 

Bryan Aupperle : 32 (Last scribed: 2011-05-23)

Dave Booz : 4 (Last scribed: 2011-06-06)

Scribe: Mike Edwards

anish: Date: 2011-06-13

anish: Scribe: Mike Edwards

anish: ScribeNice: Mike Edwards

Topic: Agenda Bashing

no changes

Topic: TC Administrivia

Topic: TC Administrivia

Still waiting on the PR of the Spring
C&I spec

Topic: Action Items

2011-05-09-2: Mike to fix editorial
problems with the TC document & make proposal for Issue 238 

DONE

2011-05-23-1: Anish to send a request
to the SCA-Assembly TC wrt updating the RDDL and the XSD for spring CI

PENDING 

2011-06-06-1: Mike - update the POJO
work products with remaining resolved issues 

PENDING 

2011-06-06-2: All - Examine CAA spec
for optional aspects 

PENDING

anish: http://lists.oasis-open.org/archives/sca-j/201105/msg00036.html

Topic: Planning for PR of various specs

Going to examine CAA spec for optional
items before going for CSD / PR

Anish desires that CAA + POJO specs
go together

Topic: AOB

Meeting Closed

Yours, Mike

Dr Mike Edwards
 Mail Point 137, 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