[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Formated mintues of 2007-11-29 telcon
Attached. -Anish --Title: OASIS SCA BPEL TC Teleconference -- 29 Nov 2007
<anish> Scribe: Ashok Malhotra
<anish> ScribeNick: AshokMalhotra
<anish> Date: 29 Nov 2007
<charlton> meeting is not quorate
<charlton> only 7 of 14 voting members are present
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> Topic: Agenda bashing
Agenda bashing -- no changes to agenda.
<anish> http://lists.oasis-open.org/archives/sca-bpel/200711/msg00053.html
Minutes from last week's meeting
URL posted by Anish above
Anish: is this format acceptable?
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
If charlton attended on 11/8 on 11/15 he should be a voting member now
Sanjay will check offline
Anish: This TC decided to meet at OASIS symposium. Partly becuase other sister TCs will meet then
But now Assembly and Policy are meeting f2f in January and not at the Symposium
Does that change our decision
Dieter can we meet in parallel with Policy?
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.
Anish: do we still want to meet at the symposium?
Agreed to meet at OASIS Symposium Apr 28
Shd we have a call on 12/27? Shall we cancel?
<charlton> we should cancel the 12/27 call
Decided to cancel 12/27 call
What about 1/3, 1/20
<charlton> suspect no attendance 1/3
<charlton> expect attendance 12/20
Cancel call on 1/3. Regular call 1/10
DECISION: Cancel 12/27, 1/3 calls
Decide on 12/13 if we need a call on 12/20
No New Issues
Neither Mark or Mike are here so postpone.
<anish> http://lists.oasis-open.org/archives/sca-bpel/200711/msg00051.html
Sorry ... Najeeb is not on the call
Alex discusses issue
Alex will send updated proposal later today
<anish> http://www.osoa.org/jira/browse/BPEL-13
Anish: This is a cut and paste error
<charlton> +1 to Dieter
Anish: Straightforward typo we need to fix.
<charlton> (thanks Ashok)
Deiter moves, Ashok seconds
Agreed to fix typo with no objection
<charlton> i can get it in
Dieter volunteers to fix
<anish> http://lists.oasis-open.org/archives/sca-bpel/200711/msg00003.html
Anish: Mike Edwards and Mike Rowley sent mail on this. They are not on the call.
... Let's postpone
<anish> http://lists.oasis-open.org/archives/sca-bpel/200711/msg00038.html
Long running request/response opertaions
Dieter: proposal to use WS-Addressing policy mechanisms to solve this
... Not sure whether we can resolve here or need to move to Assembly TC
Danny: Let's send to Assembly and see what they say
Anish: Is it just an Assembly issue or Assembly and bpel?
Dieter: I will open in Assembly TC
<anish> ACTION: Dieter to move issue 12 to Assembly TC
<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
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
Dieter: I would support this
Danny: Remove because is not a standard
Anish: let's not decide this now. Let's take to e-mail and have more discussion
Sanjay: Re issue 12: Close here and open in Assembly. Or keep it open here?
<charlton> +1 to Dieter
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]
AOB
<Sanjay> Charlton, you will be a voting member after this call anyways.
Anish: Charlton did you see Sanjay's msg re. attendance?
... You are now a voting member for next mtg
END OF MEETING
<anish> ashok can u send the raw minutes to the TC mailing list?
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]