Formated minutes of 2008-06-26 telcon

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

Attached.
Note that this meeting was not quorate.

-Anish
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Title: SCA-BPEL - 2008-06-26

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OASIS SCA-BPEL TC telcon

26 JUN 2008

Attendees

Present

Jacques Durand (Fujitsu Limited)

Dieter Koenig, (IBM)

Martin Chapman (Oracle Corporation)

Anish Karmarkar, (Oracle Corporation)

Najeeb Andrabi, (TIBCO Software Inc.)

Chair

Anish Karmarkar

Scribe

Anish Karmarkar

Agenda:

http://lists.oasis-open.org/archives/sca-bpel/200806/msg00007.html

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Contents

Topics

[1]  AI review

[2]  issue 18

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

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Minutes

<anish>

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 June 19, 2008 minutes
http://lists.oasis-open.org/archives/sca-bpel/200806/msg00003.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 #0040
Najeeb to coordinate amongst the editors for including all the resolved issues into the spec
c) AI #0042
Editors to incorporate all issue resolutions by 10 july 2008
6. New Issues
NONE
7. Status of spec
Update from the editors
8. Issue 17 http://www.osoa.org/jira/browse/BPEL-17
TITLE - Allow Component Type side file to override defaults for service/reference
This issue was waiting on Assembly-52, which was recently closed with no action.
There is a proposal to resolve this issue in JIRA.
9. Issue 18 http://www.osoa.org/jira/browse/BPEL-18
TITLE- Need to rewrite the SCA-BPEL specifications with RFC-2119
keywords/statements
See proposal (rev 5) from MikeR at http://lists.oasis-open.org/archives/sca-bpel/200806/msg00002.html
10. AOB

Scribe: Anish Karmarkar

 

Meeting is not quorate

AI review

 

anish to follow up on CD01 with Mary

 

editor's action still pending

issue 18

 

folks need more time to review section 2.1 in revision 6

 

everyone to review CD01 revision 6 by july 10th.

 

There is no call next week (july 3rd)

 

Meeting is adjourned

[End of Minutes]
Formatted on 2008-06-26 at 16:40:42 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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