Formatted minutes of 2008-03-13 telcon

[Anish Karmarkar <Anish.Karmarkar@ORACLE.COM>]

attached.

-Anish
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Title: SCA-BPEL - 2008-03-13

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OASIS SCA-BPEL TC telcon

13 MAR 2008

Attendees

Present

Charlton Barreto, (Adobe Systems)

Michael Rowley, (BEA Systems, Inc.)

Mike Edwards, (IBM)

Dieter Koenig, (IBM)

Martin Chapman, (Oracle Corporation)

Khanderao Kand, (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Ashok Malhotra, (Oracle Corporation)

Sanjay Patil, (SAP AG*)

Ivana Trickovic, (SAP AG*)

Najeeb Andrabi, (TIBCO Software Inc.)

Danny van der Rijn, (TIBCO Software Inc.)

Chair

Sanjay Patil

Scribe

Dieter Koenig

Agenda:

http://lists.oasis-open.org/archives/sca-bpel/200803/msg00013.html

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Contents

Topics

[1]  agenda review

[2]  approval of minutes

[3]  Action Items

[4]  status of cd publication

[5]  new issue http://lists.oasis-open.org/archives/sca-bpel/200803/msg00011.html

[6]  Issue 14 http://www.osoa.org/jira/browse/BPEL-14

Table of Resolutions

Table of Action Items

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Action Items

New:

2008-03-13-1: editors to include the statement that the pdf version is authoritative

2008-03-13-2: Chairs to provide the link to the naming guideline document on the ML

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Resolutions

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Minutes

Scribe: Dieter Koenig

<anish>

link to the formatted minutes: http://lists.oasis-open.org/archives/sca-bpel/200803/msg00015.html

agenda review

 

Agenda accepted

approval of minutes

 

Minutes from last call accepted

Action Items

 

topic - new issues

<anish>

new issue: http://lists.oasis-open.org/archives/sca-bpel/200803/msg00011.html

 

xml schema should be part of the specification

 

New issue accepted (motion mike edwards, second dieter koenig)

status of cd publication

 

During the discussion with oasis, it was discovered that the xml schema files are missing (see previous issue)

 

Open Issues for SCA BPEL TC to consider:
a) Latest Version URI in specifications
b) HTML formatted version is mandatory
c) Separate schema file, Latest URI
d) Namespace document (e.g. RDDL based)

 

Latest version URI is a static URI

<Michael Rowley>

The issue accepted above is issue 19: http://www.osoa.org/jira/browse/BPEL-19

 

Motion: publish rddl-formatted namespace doc for tc-owned namespaces and include the latest version URI

 

... for the XML schema artifacts

 

otion: publish rddl-formatted namespace doc for tc-owned namespaces and include the latest version URI for the XML schema artifacts

 

motion (charlton) seconded (dieter k) - passed

 

7. b) HTML formatted version is mandatory

 

motion (mike e) second (martin c) - make pdf version the authoritative version

 

add corresponding remark in the spec - front matter

 

motion passed w/o objection

 

action item for editors - add corresponding remark

Action: editors to include the statement that the pdf version is authoritative

 

dieter k takes the action item

 

7. c) Separate schema file, Latest URI

 

naming guideline for xml schema file - Sanjay takes an action item to post it to the mailing list

 

(link to the naming guideline)

 

7. d) Namespace document (e.g. RDDL based)

Action: Chairs to provide the link to the naming guideline document on the ML

 

already covered by previous motion

 

The RDDL document only points to the XML schema for the TC-owned namespace

 

Action item for creating a draft RDDL document

 

Ivana takes the action item

 

Hold the committee draft until the action items are resolved

 

Dieter K will provide the XML Schema files

 

Aim for creating the CD draft until next call

 

Next agenda item 8. Issue Discussion

new issue http://lists.oasis-open.org/archives/sca-bpel/200803/msg00011.html

<Mike Edwards>

This namespace is wrong:

<Mike Edwards>

"http://www.osoa.org/xmlns/sca/1.0"

<Mike Edwards>

we agreed the right namespace in the last Assembly TC meeting

<Mike Edwards>

look in the minutes for the exact version

 

8. Issue Discussion

Issue 14 http://www.osoa.org/jira/browse/BPEL-14

<anish>

from last meeting:

<anish>

Perhaps @sca:serviceName="foo" or
@sca:referenceName="foo" on partnerLinks

<anish>

+1 to the proposal

 

Other aspects to included in this issue resolution?

<charlton>

+1 to the proposal

 

May do that later

 

Action Item for Mike R. to prepare a BPEL-14 proposal and send it to the mailing list (for serviceName and referenceName)

 

Agenda item: AOB

 

End of call

[End of Minutes]
Formatted on 2008-03-13 at 09:58:24 GMT-7

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Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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Schreiber diagnostics output

[Delete this section before publishing the minutes]

citation-detection-scribed: Line 42: Check for possible unrecognized nick 'Motion'

citation-detection-scribed: Line 46: Check for possible unrecognized nick 'otion'

citation-detection-scribed: Line 119: Check for possible unrecognized nick 'Agenda item'

statistics: Schreiber found 78 input lines

edits: Schreiber found no text-edit commands

command-scribe: Line 2: Dieter Koenig recognized

command-scribe: Schreiber detected that this section was scribed online

system: Transformer: SAXON 9.0.0.2

[End of Schreiber diagnostic output]