anonymous
morphed into anish
Room
information was updated by: anish
Dial-in:
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Meeting ID: 877770
Meeting password: SCABPEL
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anonymous1
morphed into Najeeb Andrabi
anonymous
morphed into Danny van der Rijn
Michael Rowley:
is scribing
Michael
Rowley: Danny suggested by email
that no vote be taken today on issue 18, since an email proposal for it was
only sent out 15 minutes before the meeting.
Michael
Rowley: General agreement
Michael
Rowley: Approval the minutes for
2008-09-04 without objection.
Michael
Rowley: AI 21 is reassigned to
Martin.
Michael
Rowley: Topic: AI 42 (Editors to
incorporate issue resolutions)
Michael
Rowley: Martin has completed his
part of this AI. There may be more resolutions to apply.
Michael
Rowley: AI 45 is done (proposal for
issue 1
Michael
Rowley: Topic: Update from Editors
Michael
Rowley: AI: Rowley will update the
JIRA revision log at the end of the spec.
Michael
Rowley: s/JIRA/JIRA, based on/
Martin C:
http://www.osoa.org/jira/browse/BPEL-15
Michael
Rowley: Martin moves, rowley
seconds issue 15 should be closed (no changes required on the spec).
Michael
Rowley: Passed without objection.
Michael
Rowley: AI 42 is done (resolutions
have been applied)
Michael
Rowley: AI 45 is _not_ yet done,
since specific proposed changes to the spec haven't been made.
anish:
liaison committee recommendation: http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00009.html
Sanjay:
The following proposal for milestones and schedule is applicable SCA related
TCs only.
Proposed list of milestones:
- Incorporate RFC 2119
language for specifications
- No new issue deadline
- All issues resolved
- All issues incorporated
<Criteria for
starting the 1st PR - a> close all the open issues (unresolved issues may be
closed by deferring to future release) and b> include conformance statement
(required by OASIS TC process anyways)>
- 1st public review
- Testing completion
- New issues from PR and
testing resolution
- New issues incorporated
- 2nd public review
<Possibly another
round of updates to specs and PR>
- Approval of Committee spec
- Submission for OASIS
standard
Proposed Schedule for key
milestones:
Sep 15, 2008 - Raise the bar
for opening new issues (for all TCs)
Sep 29, 2008 - Incorporate
RFC 2119 language
Nov 15, 2008 - Detailed
design for testing work
Jan 23, 2009 - Assembly TC
to start 1st Public Review (60 day)
Feb 23, 2009 - Other TCs to
start 1st Public Review (60 day)
May 31, 2009 - Finish all
the work
July 4, 2008 - Submit specs
to OASIS for OS vote
Each TC may choose to adjust
the proposed schedule as per its needs, however it is highly recommended that
all the TCs meet the proposed deadline for starting the first Public Review
(Jan 23rd, 2009 for the Assembly TC, and Feb 23rd 2009 for the rest of the
TCs).
Michael
Rowley: The last date should be in
2009.
Michael
Rowley: Discussion of how
dependencies are handled.
Michael
Rowley: Dependencies should be
handled well in advance of these dates.
Michael
Rowley: At this point we need to
provide feedback on whether these dates will work for us (assuming no new work
pushed on us from other TCs).
Michael
Rowley: Dieter - how can we resolve
all our issues (a date not mentioned) if assembly TC hasn't yet resolved all
its issues? Our TC is sometimes effected by changes to assembly.
Michael
Rowley: Anish - the assembly TC
will have to close their issues before their public review, which is before our
public review.
Michael
Rowley: Sanjay - thinks the
schedule looks good, but the details w.r.t. testing need to be worked out by
assembly before we can finish our testing design.
Michael
Rowley: sanjay offers to take an AI
for asking the liason TC for more details about the testing plan.
Michael
Rowley: Sanjay moves, Rowley seconds,
approving the proposal from the liason committee for a schedule and milestones.
Michael
Rowley: Passed, no objections.
Michael
Rowley: Topic: Issue 18
Michael
Rowley: http://www.oasis-open.org/apps/org/workgroup/sca-bpel/email/archives/200809/msg00004.html
Michael
Rowley: Further discussion of this
approach will take place next week.
Michael
Rowley: Meeting adjourned.