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Re: [sca-j] Formatted minutes of 2008-06-26 telcon
If the call swaps times with the SCA-BPEL TC, I will have to stop attending as that is also the time of the SCA-C-CPP TC call. Bryan Aupperle, Ph.D. STSM, WebSphere Enterprise Platform Software Solution Architect Research Triangle Park, NC +1 919-254-7508 (T/L 444-7508) Internet Address: Anish Karmarkar <> 06/26/2008 08:24 PM To cc Subject [sca-j] Formatted minutes of 2008-06-26 telcon attached. -Anish -- --------------------------------------------------------------------- To unsubscribe from this mail list, you must leave the OASIS TC that generates this mail. You may a link to this group and all your TCs in OASIS at: https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php Title: SCA-J - 2008-06-26 Hide IRC - DRAFT - OASIS SCA-J TC telcon 26 JUN 2008 Attendees Present Mark Combellack (Avaya, Inc.) David Booz (IBM) Vamsavardhana Chillakuru (IBM) Simon Nash (IBM) Martin Chapman (Oracle Corporation) Anish Karmarkar (Oracle Corporation) Plamen Pavlov (SAP AG*) Chair Simon Nash Scribe Anish Karmarkar Contents Topics [1] agenda bashing [2] approval of minutes from 2008-06-19 [3] LOA [4] AI review [5] new issues [6] call schedule [7] next week (3rd July) call [8] f2f agenda discussion [9] issue 7 [10] issue 43 [11] issue 41 [12] issue 39 [13] issue 20 Table of Resolutions Table of Action Items Action Items New: 2008-06-26-1: anish to check with SCA BPEL TC and see if they are willing to swap 2008-06-26-2: anish to create a proposal for issue 39 which splits the example into two different examples Resolutions 2008-06-26-1: minutes of 2008-06-19 located at http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc approved 2008-06-26-2: july 3rd call is canceled 2008-06-26-3: issue 7 is closed as a dup of 23 2008-06-26-4: issue 43 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html 2008-06-26-5: issue 20 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html Minutes Scribe: Anish Karmarkar <Simon Nash> Agenda - - Roll Call http://www.oasis-open.org/committees/membership.php?wg_abbrev=sca-j - Appointment of scribe. List attached below - Agenda bashing - Approval of minutes from previous meeting(s) http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc 1. Leaves of Absence: Sanjay Patil is on LOA until July 14. 2. Review action items: None. 3. Accepting new issues: No new issues this week. The issues opened last week don't yet have issue numbers assigned. 4. Timing of weekly calls Some TC members in Eastern Europe find it difficult to attend the weekly calls because of the late time. I have received a request to look at the timing of the calls and see whether it would be possible to find a suitable earlier time. 5. Are we having a call on July 3? 6. Open issues discussion: JAVA-7 - http://www.osoa.org/jira/browse/JAVA-7 Proposal: close as duplicate of issue 23 JAVA-43 - http://www.osoa.org/jira/browse/JAVA-43 Latest email (including proposal): http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html JAVA-41 - http://www.osoa.org/jira/browse/JAVA-41 Proposal in JIRA. JAVA-39 - http://www.osoa.org/jira/browse/JAVA-39 Proposal in JIRA. JAVA-36 - http://www.osoa.org/jira/browse/JAVA-36 Proposal in JIRA. JAVA-35 - http://www.osoa.org/jira/browse/JAVA-35 Proposal is option 1 as stated in the JIRA. JAVA-20 - http://www.osoa.org/jira/browse/JAVA-20 Latest email (including proposal): http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html JAVA-25 - Callback Simplification http://www.osoa.org/jira/browse/JAVA-25 Proposal from Simon: http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/27733/JAVA-25-Proposal-2.doc Proposal from Michael R and Jim: http://www.oasis-open.org/apps/org/workgroup/sca-j/email/archives/200803/msg00014.html Latest Email: http://lists.oasis-open.org/archives/sca-j/200804/msg00035.html 7. Adjourn <Martin C> do i have the passcode right? <Martin C> 4092525 <Vamsi> yes <Martin C> says its invalid for me <Vamsi> you may try redialing into the call. <Martin C> the irish free p number must be on a different server <Martin C> <Vamsi> are you in the call now? <Martin C> yes, thanks agenda bashing agenda approved approval of minutes from 2008-06-19 http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc minutes approved Resolution: minutes of 2008-06-19 located at http://www.oasis-open.org/apps/org/workgroup/sca-j/download.php/28677/SCA%20Java%20Minutes%202008-06-19.doc approved LOA simon: need to announce and record LOA simon: Sanjay is on LOA AI review no AIs new issues no new issues call schedule suggestion to swap the call time with SCA BPEL another suggestion to swap the J call with the liaison call at 8am pacific on monday <Mark Combellack> +1 from me for either monday or wednesday Simon: we have two options, we don't need more. We can try both Action: anish to check with SCA BPEL TC and see if they are willing to swap next week (3rd July) call motion: anish moves martin seconds to cancel next week's call motion approved w/o Resolution: july 3rd call is canceled <Vamsi> happy birthday martin f2f agenda discussion simon: conversation and callbacks issue should be put on the agenda ... one of the goals <Mark Combellack> I'd also like http://www.osoa.org/jira/browse/JAVA-46 looked at the f2f too simon: callback issue is issue 25 Simon: would like to discuss/resolve issue 1 Simon: i'll look through the the remaining issue (other than 1, 25 and 46) simon: we should also talk about CD anish: we should start thinking about a schedule simon: will include that issue 7 http://www.osoa.org/jira/browse/JAVA-7 motion: daveB moves anish seconds to close 7 as a dup of 23 motion approved w/o Resolution: issue 7 is closed as a dup of 23 issue 43 http://www.osoa.org/jira/browse/JAVA-43 Latest email (including proposal): http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html motion: dave moves mark seconds to resolve issue 43 with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html motion approved w/o Resolution: issue 43 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00012.html issue 41 http://www.osoa.org/jira/browse/JAVA-41 motion: mark moves vamsi seconds to resolve issue 41 with the proposal in JIRA dave: it has a 'may' in it ... is that what is meant? martin: we should include RFC keywords for issue resolution mark: happy to withdrawn motion is withdrawn issue 39 http://www.osoa.org/jira/browse/JAVA-39 anish: the new comment that is added says 'property specified in component definition'. It should be that the property is defined in component type definintion Action: anish to create a proposal for issue 39 which splits the example into two different examples issue 20 http://www.osoa.org/jira/browse/JAVA-2 Latest email (including proposal): http://lists.oasis-open.org/archives/sca-j/200806/msg00017.htm Latest email (including proposal): http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html motion: dave moves anish seconds to resolve issue 20 with the proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html motion approved w/o Resolution: issue 20 resolved with proposal at http://lists.oasis-open.org/archives/sca-j/200806/msg00017.html Meeting adjourned. [End of Minutes] Formatted on 2008-06-26 at 17:22:30 GMT-7 Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe Schreiber diagnostics output[Delete this section before publishing the minutes] citation-detection-scribed: Line 147: Check for possible unrecognized nick 'motion' citation-detection-scribed: Line 179: Check for possible unrecognized nick 'motion' citation-detection-scribed: Line 191: Check for possible unrecognized nick 'motion' citation-detection-scribed: Line 201: Check for possible unrecognized nick 'motion' citation-detection-scribed: Line 231: Check for possible unrecognized nick 'motion' statistics: Schreiber found 144 input lines edits: Schreiber found the following text-edit commands: edits: Line 143: anish: s/BPEL TC/SCA BPEL TC/ edits: Line 237: Vamsi: s/30/20 command-scribe: Line 3: Anish Karmarkar recognized command-scribe: Schreiber detected that this section was scribed online citation-detection-irc1: Line 17: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 21: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 48: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 49: Check for possible unrecognized nick 'Proposal' citation-detection-irc1: Line 52: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 54: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 57: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 61: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 65: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 69: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 73: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 75: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 78: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 80: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 82: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 83: Check for possible unrecognized nick 'Latest Email' citation-detection-irc1: Line 84: Check for possible unrecognized nick 'http' edit-substitute: command on line 143 succeeded, changed line 141 from 'BPEL TC' to 'SCA BPEL TC' edit-delete: Line 143 was deleted citation-detection-irc1: Line 189: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 226: Check for possible unrecognized nick 'http' citation-detection-irc1: Line 229: Check for possible unrecognized nick 'http' edit-substitute: command on line 237 succeeded, changed line 235 from '30' to '20' edit-delete: Line 237 was deleted system: Transformer: SAXON 9.0.0.2 [End of Schreiber diagnostic output] =
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