Formatted minutes of 2011-05-09 telcon

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Attached.

Thanks to Mike for scribing.

-Anish
--

Title: SCA-J - 2011-05-09

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- DRAFT -

OASIS SCA-J TC

09 MAY 2011

Attendees

Present

Bryan Aupperle, (IBM)

David Booz, (IBM)

Mike Edwards, (IBM)

Martin Chapman, (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Plamen Pavlov, (SAP AG)

Chair

Anish Karmarkar & Dave Booz

Scribe

Mike Edwards

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Contents

Topics

[1]  Agenda Bashing

[2]  Meeting Minutes

[3]  Administrivia

[4]  Action Items

[5]  New Issues

[6]  CSD & PR for Spring C&I and TC spec

Table of Resolutions

Table of Action Items

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Action Items

New:

2011-05-09-1: Anish to initiate a CSD and PR for Spring spec with the TC admin

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

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Resolutions

• 2011-05-09-1: minutes of 2011-05-02 telcon located at http://lists.oasis-open.org/archives/sca-j/201105/msg00001.html approved
• 2011-05-09-2: Issue 238 is open
• 2011-05-09-3: issue 239 is open
• 2011-05-09-4: 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
• 2011-05-09-5: 2011-05-30 telcon canceled

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Minutes

<anish>

Agenda --

<anish>

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

<Mike Edwards>

greetings

<anish>

3 of 5 VM present

<anish>

quorate

Scribe: Mike Edwards

<anish>

4 out of 5 VM present: 80%

Agenda Bashing

 

No changes

Meeting Minutes

 

Minutes from 2nd May 2011

<anish>

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

 

Minutes approved without changes

Resolution: minutes of 2011-05-02 telcon located at http://lists.oasis-open.org/archives/sca-j/201105/msg00001.html approved

Administrivia

 

Recording issue status - 6 open, 2 new

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

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

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

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

CSD & PR for Spring C&I and TC spec

 

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

Action: Anish to initiate a CSD and PR for Spring spec with the TC admin

Resolution: 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: Mike to fix editorial problems with the TC document & make proposal for Issue 238

 

AOB

 

Memorial day Monday - 30 may

 

Cancel this call - approved

Resolution: 2011-05-30 telcon canceled

 

COB

[End of Minutes]
Formatted on 2011-05-13 at 17:09:38 GMT-7

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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