Raw chat log:

Bryan Aupperle. Software IT Architect - Mid-Atlantic Senior Technical Staff Member

Raleigh, NC Mobile: 919-656-0018

aupp...@us.ibm.com

[11:02] anish: Agenda --

[11:02] anish: 1. Roll call

2. Scribe appointment Scribe list attached below

3. Agenda bashing

4. Meeting Minutes a) Minutes of 2011-07-18 telcon: [1]http://lists.oasis-open.org/archives/sca-j/201107/msg00018.html

5. TC Administrivia a. Recording issue status - 6 open, 0 new b. Status of Spring C&I spec: 30-days PR started. Ends 2011-07-29

6. ACTION ITEMS

2011-07-18-1: Mike Edwards to update the SVN and the associated ZIP file with
the changes from JAVA-243 & JAVA-242

7. New Issues (requires 2/3) NONE

8. CSD/PR a. CAA spec CSD06/PRD04 Waiting for Mike's AI. Latest is wd052. Need new API zip and javadoc zip.

b. CAA TC CSD02/PRD02 [2]http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip Do we need a new testcases zip file? Has a reference to CAA spec, how do we handle that?

c. POJO spec CSD04/PRD04 [3]http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc Do we need a new API/javadoc zip? How to we handle references?

d. POJO TC CSD02/PRD02 (fix name/URL issue from CSD01/PRD01) [4]http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42689/sca-j-pojo-ci-1.1-testcases-wd012.odt Do we need a new testcases zip file? How to we handle references?

9. AOB

[11:06] Bryan Aupperle: Scribe: Bryan Aupperle

[11:06] Bryan Aupperle: Meeting is quorate (4 of 6)

[11:06] anish: Agenda:
[5]http://lists.oasis-open.org/archives/sca-j/201107/msg00021.html

[11:06] Bryan Aupperle: Topic: Agenda bashing

[11:06] anish: Date: 2011-07-25

[11:07] Bryan Aupperle: No comments - agenda agreed

[11:07] Bryan Aupperle: Topic: Approval of minutes

[11:07] Bryan Aupperle: No comments

[11:07] Bryan Aupperle: Resolution: Minutes approved

[11:08] Bryan Aupperle: Topic: Action Items

[11:09] Bryan Aupperle: 2011-07-18-1 - Pending, we actually need two zip files
updated. API and JavaDoc

[11:09] Bryan Aupperle: Topic: CSD/PR

[11:09] Bryan Aupperle: Anish: 4 packages to prepare.

[11:10] Bryan Aupperle: CAA spec: Need source and two zip files (API and Java
Doc)

[11:11] Bryan Aupperle: Anish: Do we want to send all packages at once? If not
what about references potentially being changed.

[11:14] Bryan Aupperle: Bryan: There is a natural ordering w/i our packages.
Need to approve in proper order and approve fully updated documents.

[11:14] Bryan Aupperle: Anish: References are predictable so we can prepare
ahead of time.

[11:15] Bryan Aupperle: Dave: Need to be explicit in motions. Can we use
Designated Cross References?

[11:16] Bryan Aupperle: Anish: No, DCR can only be used for CS and above.

[11:18] Bryan Aupperle: Bryan: Should not post references to CSD that are not
yet approved.

[11:19] Bryan Aupperle: Anish: Correct, will need to create on the fly during
the meeting when we approve them.

[11:19] Bryan Aupperle: Anish: Also link JIRA issues for the various requests.

[11:24] anish: ACTION: anish to type up the plan wrt getting the CSDs of the 4
specs approved and send it to the TAB/TCAdmin

[11:27] Bryan Aupperle: Anish: For Assembly and Policy, the CSDs will have been
approved, but not yet published, so we just need to note that in the appropriate
motions.

[11:33] Bryan Aupperle: Anish: Is there an API for POJO spec?

[11:33] Bryan Aupperle: Answer is no.

[11:34] Bryan Aupperle: We should verify test case changes or not with Mike E.

[11:37] Bryan Aupperle: Topic: AOB

[11:37] Bryan Aupperle: LOA request from Dave

[11:37] anish:
[6]http://lists.oasis-open.org/archives/sca-j/201107/msg00022.html

[11:38] Bryan Aupperle: No objections, request approved.

References

Visible links 1. http://lists.oasis-open.org/archives/sca-j/201107/msg00018.html 2.
http://www.oasis-open.org/committees/download.php/42988/sca-j-caa-1.1-testcases-cd01.zip 3.
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42601/sca-javaci-1.1-spec-wd031.doc 4.
http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/42689/sca-j-pojo-ci-1.1-testcases-wd012.odt 5. http://lists.oasis-open.org/archives/sca-j/201107/msg00021.html 6. http://lists.oasis-open.org/archives/sca-j/201107/msg00022.html