Formated minutes of 2008-05-29 telcon

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Attached.
Thanks to Ashok for scribing.

-Anish
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Title: SCA-BPEL - 2008-05-29

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OASIS SCA-BPEL TC telcon

29 MAY 2008

Attendees

Present

Mike Rowley (Individual)

Mike Edwards, (IBM)

Dieter Koenig, (IBM)

Martin Chapman (Oracle Corporation)

Khanderao Kand, (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Ashok Malhotra, (Oracle Corporation)

Najeeb Andrabi, (TIBCO Software Inc.)

Danny van der Rijn, (TIBCO Software Inc.)

Chair

Anish Karmarkar

Scribe

Ashok Malhotra

Agenda:

http://lists.oasis-open.org/archives/sca-bpel/200805/msg00025.html

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Contents

Topics

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

• 2008-05-29-1: Minutes of 2008-05-22 at http://lists.oasis-open.org/archives/sca-bpel/200805/msg00023.html approved
• 2008-05-29-2: 2008-06-05 call canceled.
• 2008-05-29-3: 2008-06-12 call canceled.
• 2008-05-29-4: Issue 16 close w/o action

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Minutes

Scribe: Ashok Malhotra

<Mike Edwards>

1. Roll Call
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php
2. Appointment of scribe
Scribe list attached below
3. Agenda bashing
4. Approval of May 22, 2008 minutes
http://lists.oasis-open.org/archives/sca-bpel/200805/msg00023.html
5. Action items review
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php
a) AI #0021
Chairs - to follow up with Mary to post the CD docs to OASIS repository
b) AI #0035 (Due date 5/29)
Dieter - Create a proposal for Issue 16 - Ambiguous Service Resolution
c) AI #0040
Najeeb to coordinate amongst the editors for including all the resolved issues into the spec
d) AI #0041
Najeeb to coordinate amongst editors to pick a "chunky" section, rewrite it in RFC 2119, bring back to TC for discussion
6. New Issues
NONE
7. Status of JIRA
Update from issues editor
8. Status of spec
Update from the editors
9. Issue 16 http://osoa.org/jira/browse/BPEL-16
TITLE- Ambigous Service Resolution
SUBMITTED BY- Dieter Koenig
Awaiting proposal from Dieter
10. 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
Editors to bring back a section with 2119 keywords.
12. AOB

<Mike Edwards>

7/11 - quorate

 

Agenda bashing -- add AOB to discuss meeting schedule for next week and week after

<Danny>

I'm present..

 

Approval of minutes from 5/22 -- no objections -- minutes approved

Resolution: Minutes of 2008-05-22 at http://lists.oasis-open.org/archives/sca-bpel/200805/msg00023.html approved

Anish:

Next Thu is Policy f2g in Walldorf. I recommend cancelling the call.

 

Motion: cancel next week's call m: Danny s:Martin

 

Approved w/o objection. Call for June 5 is cancelled.

Resolution: 2008-06-05 call canceled.

Anish:

June 12, neither Sanjay nor I can attend.

 

Motion: cancel 6/12 call m:Martin s:Danny

 

Approved w/o objection. Call for June 12 is cancelled.

Resolution: 2008-06-12 call canceled.

Anish:

next telcon 6/19

 

AI 21: open

 

AI 35 -- done

 

AI 40 and 41

 

Najeeb sent email. No response.

 

MR: Was my suggestion for 2119 language accepted?

Anish:

Issue 15 is abt whether component type generator is a conformance target

Anish:

Issue 18 to go thru entire spec

Anish:

Editors pl. respond to Najeeb's mail

 

No new Issues

 

Status of JIRA -- 3 issues were resolved but JIRA not updated

Anish:

Issues 15, 20 and 21 shd be updated

 

Issue 16

<Dieter Koenig>

Issue 16 proposal - close without change - details here: http://www.oasis-open.org/apps/org/workgroup/sca-bpel/email/archives/200805/msg00026.html

 

Proposes to close w/o change -- details on slides above

 

Dieter makes the argument

 

ME: Agrees

Dieter:

SCA has a solution to the problem

Danny:

Neither SCA nor BPEL really addresses this problem

 

Supports proposal

 

MR: Agrees

<Mike Edwards>

you could lose me at any time - I have a thunderstorm going on here

 

Motion: Close issue 16 w/o change m:Dieter s:Danny

 

Agreed w/o objection

Resolution: Issue 16 close w/o action

Anish:

We need to wait on editors before discussion issue 18

 

AOB?

<Danny>

should we talk about our 25 minutes

 

Motion to adjourn: m:MR s:Ashok

 

Adjourned.

 

Next telcon 6/19

[End of Minutes]
Formatted on 2008-05-29 at 12:05:42 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

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