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Subject: Raw minutes of 2007-11-29 telecon
Room information was updated by: charlton Dial-in: 1-888-967-2253 +1-650-607-2253 +61-2-8817-6100 +44-118-924-9000 Meeting ID: 877770 Meeting password: SCABPEL (7222735) Web-conf: http://webconf.soaphub.org/conf/room/sca-bpel-TC Acrobat connect room URL: http://my.adobe.acrobat.com/scabpel/ charlton: roll call anish: Agenda: http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=16230&day=1196330400 charlton: meeting is not quorate charlton: only 7 of 14 voting members are present Ashok Malhotra1: TC is not quorate but we will continue discussion in hope more people join. charlton: decided that will carry on in hope more people join anish: Scribe: Ashok Malhotra Ashok Malhotra1: Agenda bashing -- no changes to agenda. anish: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00053.html Ashok Malhotra1: Minutes from last week's meeting Ashok Malhotra1: URL posted by Anish above anish: Topic: approval of minutes from 11/15 Ashok Malhotra1: Anish: is this format acceptable? Ashok Malhotra1: Alex joins ... we are now quorate charlton: anish, i attended 11/08 and 11/15, so i should be a voting member as of today charlton: do we have finished minutes from 11/08 Ashok Malhotra1: If charlton attended on 11/8 on 11/15 he should be a voting member now Ashok Malhotra1: Sanjay will check offline Ashok Malhotra1: Anish: This TC decided to meet at OASIS symposium. Partly becuase other sister TCs will meet then Ashok Malhotra1: But now Assembly and Policy are meeting f2f in January and not at the Symposium Dieter Koenig: F2F - SCA-Assembly Jan 22/23 - SCA-Policy Jan 24/25 Ashok Malhotra1: Does that change our decision Ashok Malhotra1: Dieter can we meet in parallel with Policy? Ashok Malhotra1: Some people want to attend both so that's a problem Sanjay: Charlton, the records indicate that you were not present on the 11/8 conf-call charlton: that's unfortunate since i attended. Ashok Malhotra1: Anish: do we still want to meet at the symposium? Ashok Malhotra1: Agreed to meet at OASIS Symposium Apr 28 -> Ashok Malhotra1: Telcon schedule Ashok Malhotra1: Shd we have a call on 12/27? Shall we cancel? charlton: we should cancel the 12/27 call Ashok Malhotra1: Decided to cancel 12/27 call Ashok Malhotra1: What about 1/3, 1/20 charlton: suspect no attendance 1/3 charlton: expect attendance 12/20 Ashok Malhotra1: Cancel call on 1/3. Regular call 1/10 Ashok Malhotra1: DECISION: Cancel 12/27, 1/3 calls Ashok Malhotra1: Decide on 12/13 if we need a call on 12/20 Ashok Malhotra1: No New Issues Ashok Malhotra1: Agenda 8a -- Issue 11 -- Mark Ford's issue -- mail from Mike Rowley Ashok Malhotra1: Neither Mark or Mike are here so postpone. Ashok Malhotra1: 8c. Najeeb's issue. Issue is not on the call anish: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00051.html Ashok Malhotra1: Sorry ... Najeeb is not on the call anish: Topic: Issue 3 Ashok Malhotra1: Alex discusses issue Ashok Malhotra1: Alex will send updated proposal later today Ashok Malhotra1: Issue 13 anish: http://www.osoa.org/jira/browse/BPEL-13 Ashok Malhotra1: Anish: This is a cut and paste error charlton: +1 to Dieter Ashok Malhotra1: Anish: Straightforward typo we need to fix. charlton: (thanks Ashok) Ashok Malhotra1: Deiter moves, Ashok seconds Ashok Malhotra1: Agreed to fix typo with no objection charlton: i can get it in Ashok Malhotra1: Dieter volunteers to fix Ashok Malhotra1: Issue 2 anish: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00003.html Ashok Malhotra1: Anish: Mike Edwards and Mike Rowley sent mail on this. They are not on the call. Ashok Malhotra1: Anish: Let's postpone Ashok Malhotra1: Issue 12 anish: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00038.html Ashok Malhotra1: Long running request/response opertaions Ashok Malhotra1: Dieter: proposal to use WS-Addressing policy mechanisms to solve this Ashok Malhotra1: Dieter: Not sure whether we can resolve here or need to move to Assembly TC Alex Yiu: Dieter ... did you get dropped in the conf call? anish dieter u still on? we can't hear? Dieter Koenig: it seems i lost the connection - will dial again Dieter Koenig: i am back Ashok Malhotra1: Danny: Let's send to Assembly and see what they say Ashok Malhotra1: Anish: Is it just an Assembly issue or Assembly and bpel? Ashok Malhotra1: Dieter: I will open in Assembly TC anish: ACTION: Dieter to move issue 12 to Assembly TC Ashok Malhotra1: Issue 1 anish: http://www.osoa.org/jira/browse/BPEL-1 Sanjay: What did we decide for issue 12? Are we closing it here and opening it in Assembly? charlton: thats was my understanding Danny van der Rijn: maybe more of parking it here, pending assembly decision Ashok Malhotra1: Alex: keep it in but make it non-normative Sanjay: We don't have a special status for 'parking'. I guess we can just not schedule it for our discussion until Assembly resolves their part Ashok Malhotra1: Dieter: I would support this Ashok Malhotra1: Danny: Remove because is not a standard Ashok Malhotra1: Anish: let's not decide this now. Let's take to e-mail and have more discussion Ashok Malhotra1: Sanjay: Re issue 12: Close here and open in Assembly. Or keep it open here? charlton: +1 to Dieter Ashok Malhotra1: Danny: It's hard to reopen closed issues so leave open but leave off the agenda Sanjay: I think we could update the issue 12 with a reference to the newly opened Assembly issue Sanjay: [Anish made this same point just now I guess] Ashok Malhotra1: AOB Sanjay: Charlton, you will be a voting member after this call anyways. Ashok Malhotra1: Anish: Charlton did you see Sanjay's msg re. attendance? Ashok Malhotra1: Anish: You are now a voting member for next mtg Ashok Malhotra1: END OF MEETING anish ashok can u send the raw minutes to the TC mailing list?
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