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Subject: [sca-bpel] Unformatted minutes of 2008-04-24 SCA-BPEL TC call
Unformatted minutes of 2008-04-24 SCA-BPEL TC call ================================================== [17:06] anonymous morphed into anish [17:06] anish: Agenda: http://lists.oasis-open.org/archives/sca-bpel/200804/msg00029.html [17:12] Dieter Koenig: 1. Roll Call http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php 2. Appointment of scribe Rotating list attached below 3. Agenda bashing 4. Approval of Apr 17, 2008 meeting minutes http://lists.oasis-open.org/archives/sca-bpel/200804/msg00028.html 5. Action items review http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php #0021 chairs to follow up with Mary to post the CD docs to OASIS repository #0035 Create a proposal for Issue 16 - Ambiguous Service Resolution 6. New Issues None. 7. Status of JIRA - Is issues log up-to-date (issue 2, issue 14 and issue 19)? 8. Artifact URI Proposal from OpenCSA Liaison Committee Proposal contained in this email: http://lists.oasis-open.org/archives/opencsa-liaison/200804/msg00021.html 9. Issue Discussion a) Issue 14 http://www.osoa.org/jira/browse/BPEL-14 This issue was reopened last week. Two things need to be decided i) value of mustUnderstand ii) namespace for 'requires' attribute b) Issue 15 http://www.osoa.org/jira/browse/BPEL-15 TITLE- Define Conformance Targets SUBMITTED BY- Martin Chapman http://lists.oasis-open.org/archives/sca-bpel/200803/msg00000.html http://lists.oasis-open.org/archives/sca-bpel/200803/msg00014.html http://lists.oasis-open.org/archives/sca-bpel/200803/msg00048.html http://lists.oasis-open.org/archives/sca-bpel/200804/msg00001.html http://lists.oasis-open.org/archives/sca-bpel/200804/msg00021.html Review of section 2.1 from CD-01-rev3 at http://lists.oasis-open.org/archives/sca-bpel/200804/msg00026.html c) Issue 18 http://www.osoa.org/jira/browse/BPEL-18 TITLE- Need to rewrite the SCA-BPEL specifications with RFC-2119 keywords/statements SUBMITTED BY- KHANDERAO KAND d) Issue 16 http://osoa.org/jira/browse/BPEL-16 TITLE- Ambigous Service Resolution SUBMITTED BY- Dieter Koenig 10. AOB [17:13] Dieter Koenig: Scribe: Dieter [17:13] Dieter Koenig: *** Meeting not yet quorate *** [17:15] Dieter Koenig: Action item review [17:16] Dieter Koenig: Revisit AI 35 in two weeks [17:18] anish: liaison committee proposal: http://lists.oasis-open.org/archives/opencsa-liaison/200804/msg00021.html [17:28] Dieter Koenig: Motion (Martin C) to adopt the proposal [17:29] Dieter Koenig: Seconded by Sanjay [17:30] Dieter Koenig: Adopted w/o objection -- not yet a TC decision (call still not quorate) [17:36] Dieter Koenig: Anish takes an AI to update the RDDL files and the XSD file names (including their references in the specification) [17:37] Dieter Koenig: Issue discussion [17:37] Dieter Koenig: Issue 14 [17:42] Dieter Koenig: Issue 14 needs to be marked reopened in JIRA [17:43] Dieter Koenig: Martin: the mustUnderstand discussion should be moved into a separate issue [17:44] Dieter Koenig: Anish: the namespace for @requires should be resolved as part of the issue 14 resolution [17:45] Dieter Koenig: Martin takes an AI to open a new issue for the BPEL mustUnderstand discussion [17:48] Dieter Koenig: Sanjay: should @requires be in a new namespace in order to allow for different mustUnderstand specifications? [17:56] Dieter Koenig: Najeeb: don't need mustUnderstand=yes in non-SCA aware environments [17:56] Dieter Koenig: Martin: need a separate issue for this discussion [17:59] Dieter Koenig: Anish takes over Martin's AI to open an issue for the mustUnderstand discussion [18:00] Dieter Koenig: The only left item in Issue 14 is about the namespace of @requires [18:00] Dieter Koenig: AOB [18:01] Dieter Koenig: *** complete meeting without quorum *** [18:01] Dieter Koenig: Meeting adjourned Kind Regards DK Dieter König Mail: dieterkoenig@de.ibm.com IBM Deutschland Entwicklung GmbH Senior Technical Staff Member Tel (office): (+49) 7031-16-3426 Vorsitzender des Aufsichtsrats: Martin Jetter Architect, Business Process Fax (office): (+49) 7031-16-4890 Geschäftsführung: Herbert Kircher Choreographer Member, Technical Expert Council Tel (home office): (+49) 7032-201464 Sitz der Gesellschaft: Böblingen Schönaicher Strasse 220, 71032 Registergericht: Amtsgericht Böblingen, Germany Stuttgart, HRB 243294
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