Minutes
Scribe list attached below
4. Approval of Feb 5, 2009 minutes
a. Dieter to include labels for normative statements in the spec (based on how assembly/policy have done something similar)
b. Dieter to update spec for issue resolutions 23 and 25
6. SCA BPEL schedule reminder
PR draft ready: March 5th
Test Assertions complete 27/02/2009
TestCases complete 27/03/2009
Public review draft ready 17/04/2009
1st Public review complete 26/06/2009
Assembly spec has removed the conversational interface feature
8. Approve LSC email about introspected CT and side files
Removal of XPATH 1.0 query language constraint on implementationRef attribute
TITLE - Long-Running Request-Response Operations
TITLE - Need to rewrite the SCA-BPEL specifications with RFC-2119
Awaiting tags and new appendix from Dieter
Complete the conformance section
Agenda bashing
Ashok:
Anish we are targeting March 5 to get the PR draft ready and vote on it on 3/12
Ashok:
... we have 1 new issue and then issue discussion ... 4 accepted issues
Ashok:
No change to agenda
Approval of minutes
Resolution: Minutes of 2009-02-05 posted at http://lists.oasis-open.org/archives/sca-bpel/200902/msg00006.html
Action Item review
Ashok:
Dieter has done both action actions.
Ashok:
... I can mark the normative statements yellow ... editorial
Ashok:
Anish: Is JIRA up to date re. the issue 23 and 25
Ashok:
Dieter: I marked them 'applied'
Ashok:
... I reworded to make conformance statements stand on their own
New Issues
Ashok:
Remove conversations ... following Assembly's lead
Ashok:
Dieter: I skipped section 2.4 on Conversational Interfaces in anticipation of our resolving this issue by removing conversational
interfaces
Ashok:
Anish: We have 63% of the membership so cannot accept this issue
Approve LSC email about introspected CT and side files
Ashok:
Anish: We decided to disallow component side file.
Ashok:
... I would like to discuss Danny's proposed email on the subject
Ashok:
MikeR: This is a proposed email, right?
Ashok:
MikeR: Moves to send the email written by Danny to LSC as a note from the TC
Resolution: send the email at http://lists.oasis-open.org/archives/sca-bpel/200901/msg00020.html to LSC as official TC position/proposal
Issue discussion
Removal of XPATH 1.0 query language constraint on implementationRef attribute
Ashok:
Anish: Issue is now moot! Are we ready to CNA?
Ashok:
MikeR: Moves to close BPEL-26 with no action. Dieter seconds
Ashok:
Approves w/o Issue BPEL-26 is resolved.
Resolution: BPEL-26 resolved CNA
Issue 12
Ashok:
Danny requested this be delayed
Ashok:
Dieter: Section 2.1 is still in spec
Ashok:
MikeR: Can we try and resolves 18?
Ashok:
Anish: JIRA says resolved
Ashok:
MikeR: I was premature
Ashok:
Anish: Can we accept Dieter's changes today?
Ashok:
Anish: I have not had a chance to look at the changes
Ashok:
Najeeb: I did not get a chance to look at them
Ashok:
Anish: Let's wait till next week to resolve
Ashok:
... MikeR will put a comment that 18 not resolved yet
Ashok:
Anish: Next week we will have 12, 18, 27 and we can try and accept 28
Ashok:
... Please look at Dieter's changes. Send mail if you have comments
Schreiber diagnostics output
[Delete this section before publishing the minutes]
final validation: Title not specified, default title 'OASIS SCA-BPEL TC...' was assumed
citation-detection-scribed: Line 36: Check for possible unrecognized nick 'Specs'
citation-detection-scribed: Line 37: Check for possible unrecognized nick 'PR draft ready'
citation-detection-scribed: Line 38: Check for possible unrecognized nick 'PR vote'
citation-detection-scribed: Line 40: Check for possible unrecognized nick 'Testing'
statistics: Schreiber found 108 input lines
edits: Schreiber found no text-edit commands
command-scribe: Line 9: Ashok Malhotra recognized
command-scribe: Since mode is offline, scribenick is not required
command-scribe: Schreiber detected that this section was scribed offline
system: Transformer: SAXON 9.0.0.2
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