Raw Text for TC meeting of Aug 1st

1. Roll call 

2. Scribe appointment 

Scribe list attached below 

3. Agenda bashing 

4. Meeting Minutes 

a) Minutes of 2011-07-25 telcon: 

http://lists.oasis-open.org/archives/sca-j/201107/msg00024.html

5. TC Administrivia 

a. Recording issue status - 6 open,
1 new 

b. Status of Spring C&I spec: 30-days
PR ended on 2011-07-29. No feedback/issues. 

6. ACTION ITEMS 

2011-07-18-1: Mike Edwards to update
the SVN and the associated ZIP files (API and Javadoc) with the changes
from JAVA-243 & JAVA-242 

7. New Issues (requires 2/3) 

a. 244 

http://osoa.org/jira/browse/JAVA-244

nterface.java/@interface does allow
Java classes that are not interfaces 

8. CSD/PR 

a. Plan for CSD/PR 

http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html

b. CAA spec CSD06/PRD04 

Waiting for Mike's AI. Latest is wd052.

Need new API zip and javadoc zip. 

c. CAA TC CSD02/PRD02 

http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip

d. POJO spec CSD04/PRD04 

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc

e. POJO TC CSD02/PRD02 (fix name/URL
issue from CSD01/PRD01) 

http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42689/sca-j-pojo-ci-1.1-testcases-wd012.odt

9. AOB 

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

Scribe list: 

Plamen Pavlov : 3 

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

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

Martin Chapman : 24 (Last scribed: 2011-06-20)

Dave Booz : 5 (Last scribed: 2011-07-11)

Mike Edwards : 31 (Last scribed: 2011-07-1

Bryan Aupperle : 34 (Last scribed: 2011-07-25)

anish: Agenda: http://lists.oasis-open.org/archives/sca-j/201108/msg00000.html

Scribe: Mike Edwards

4/5 =80% - quorate

Dave Booz on LOA

Item 3 Agenda Bashing

no changes

Item 4 Meeting Minutes

Minutes of 25 July accepted without
change

Item 5 TC Administrivia

6 open issues / 1 new

Spring C&I spec PR ended with no
comments

Item 6 Action Items

2011-07-18-1: Outstanding. Mike Edwards
to update the SVN and the associated ZIP files (API and Javadoc) with the
changes from JAVA-243 & JAVA-242

Item 7 New Issues

Issue JAVA-244 

http://osoa.org/jira/browse/JAVA-244

nterface.java/@interface does allow
Java classes that are not interfaces

Anish discusses the issue

Mike E moves to open Issue 244

Bryan seconds

Motion passes unanimously

Issue 244 is open.

Anish discusses the proposal in the
JIRA

- simply remove the word interface

from JCA30001

Mike E moves to resolve Issue Java 244
with the proposal in JIRA

Bryan seconds

Motion passes unanimously

Issue 244 is resolved

Item 8 Plan for CSD & PR

Original email from Anish: http://lists.oasis-open.org/archives/sca-j/201107/msg00029.html

Email from TC Admin hints at use of
designated x-refs for CSDs

<discussion of discussions at TC
Admin level>

Plan is to follow Anish's proposal,
based on Paul's response

AOB

COB

Yours, Mike

Dr Mike Edwards
 Mail Point 137, Hursley
Park

STSM
 Winchester, Hants SO21
2JN

SCA, Cloud Computing
& Services Standards
 United Kingdom

Co-Chair OASIS SCA
Assembly TC
 

Chair UK ISO SC38
mirror committee (Cloud & SOA) 
 

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