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Subject: BT TC Oct 7 con call minutes
BTP conference call 2003-10-07 (Tuesday) Attendees Members Alastair Green (Choreology) Peter Furniss (Choreology) Tony Fletcher (Choreology) Alex Ceponkus (Choreology) Bill Pope (Choreology) Steve White (IBM) Anne Thomas Manes (Burton) Mark Little (Arjuna) Martin Chapman (Oracle) Observers Jamie Bryce Clark (OASIS) Bob Haugen Quorum requires 11 members, 9 participated. Meeting was not quorate. * Actions: a. Schedule follow up call with more notice of logistics Two weeks from today, same time, same place. Tuesday October 21, 9AM pacific, noon eastern, 5PM uk Number +44 208 322 2500 Participant Access Code: 558076# From the UK you candial 0870 410 7815 b. Fix the TC website, charter and documents. * Agenda for Oct 21 call 1. Charter, current state and delta between versions - original - As changed at Liberty Corner - As amended at Newcastle and included in the specification 2. Maintenance and Issues discovered in implementation Further understand the use of BTP for other than web services e.g., Java RMI and JMS. This is based on feedback from Choreology customers. 3. What role can the BT TC play for convergence of business transaction management. Possibly including WS-C+T, WS-CAF, WS-BPEL, BPSS 4. Need to fix the website. Be able to find everything that the committee had done. See all the documents related to the work thru the website. Make sure that the work of the committee is adequately reflected on the website. 5. Doug's question: should the TC continue. * Discussion ** Agenda for the follow-on call. The chair was savaged for holding the call with such short notice. The first discussion point was scheduling a call with enough notice so that people could attend. Agenda items for the next call were put forward culiminating in the list above. ** Changes to the TC Process What are the changes? What's the effect on this TC? Jamie Bryce Clark TC process rules have been changed and this is reflected on the web site (www.oasis-open.org). Changes to company persons participation Changes to the attendance rules. - Quorum is established at the beginning of a meeting - Maintaining membership requires attending meetings and/or votes. This is intended to allow for both tightly coupled and loosely coupled TC operations. - Prospective members must follow the rules for maintaining membership in order to establish membership. Question: does our TC allow the chair to issue email ballots or Kavi ballots. Historically we have voted to allow email ballots and this is presumed to extend to Kavi ballots. - More explicit rules and visibility for persons who are leaving the TC - Renamed "Committee Specification" to "Committee Draft" tho existings specs do not need to change. - Moving to standard requires a declaration of other items in the space so that those voting can have a better understanding prior to voting. - Vote required Had been 10% positive vote from members. Now requires a 15% positive vote. This is a percentage of the organizational membership i.e., company members. Currently some where in the high 300s. For the future the OASIS Board is considering revisions to the IPR policy. The nature of those discussions can be inquired of the board members. Liason policy. There is now a formal liason policy. http://www.oasis-open.org/committees/liaison_policy.php This new policy covers: - envoys to other OASIS TCs - envoys to other standards organizations - sending work developed at OASIS to other organizations * Agenda ** Issues http://www.oasis-open.org/apps/org/workgroup/business-transaction/download.p hp/3511/btp_maintenance_issues_list.html http://www.oasis-open.org/apps/org/workgroup/business-transaction/download.p hp/3513/btp_extra_issues_list.html William Z Pope Bill.Pope@Choreology.com Choreology Ltd US Office: +1 603 373 0598 Director of Product Management London Office: +44 (0)8707 369686 Mobile: +1 603 502 4490
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