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Subject: irc transcript of conf call 2003-06-25


Hello,

I took the liberty to type at irc a bit what currently is discussed, this is by no means official or correct, probably does not contain anything new or interesting, but just for completeness, here are the logs.

Reminder: the service is up 24/7 (2 times 9 :) , so if a subgroup wants to meet, by my guest

Bernd

PS: IPs stripped, tiems in +0200 MEST
[17:02] *** BerndEckenfels [~@127.0.0.1] has joined #bpel
[17:02] *** Topic is: "OASIS TC - BPEL"
[17:02] *** Topic set by ChanServ [Wed Jun 25 14:56:24 2003]
[17:02] *** BerndEckenfels diane
[17:02] *** Channel created on Wed Jun 25 16:56:24 2003
[17:04] <BerndEckenfels> Hello Diane, not much participation today here
[17:04] <diane> hi Bernd - lets remind folks when we get started
[17:04] <BerndEckenfels> ok, i send the url by mail again
[17:04] <diane> i have a hard time reading this, watching my call status window and listening though
[17:04] <BerndEckenfels> no problem, i think it is enough to tell that to everyone
[17:07] <BerndEckenfels> mail is out
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[17:12] <BerndEckenfels> jordan olsson
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[17:14] <BerndEckenfels> david burdett, kevin lew, martin chadman in helsinki
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[17:21] <BerndEckenfels> info: currently discussion on the terms of losing/gaining member status (warning after 2 missed calls in the last 3) to avoid quorum problems
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[17:22] <BerndEckenfels> moving on... sub groups  .. use cases, issues+requirements, liasons
[17:22] <BerndEckenfels> and editing - with their own archives
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[17:23] <BerndEckenfels> diane encourage: posted documents should be general or oasis scope  
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[17:25] <BerndEckenfels> the upload form requires a checkbox to publish those stuff
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[17:27] <BerndEckenfels> diane is announcing, Microsfot is hosting next f2f in redmond, thanks to SAP offer in germany
[17:29] <BerndEckenfels> diane was presenting the TZ poll, now update on liasons:
[17:31] <BerndEckenfels> ws-choreogrphy and BCM presneted by Rajesh(?)
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[17:32] <RonTenHove> Good morning; sorry I'm late.
[17:33] <BerndEckenfels> tc liason reprenstation in groups within oasis is ok, to other groups it should be mandated and documented - liason link persons need to be member in both organisations
[17:34] <RonTenHove> I don't think that will be a problem, at least wrt W3C-Chor
[17:34] <BerndEckenfels> proposed motion: formalice the liasons
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[17:35] <BerndEckenfels> subscribing to mailing lists of liasoned groups is not possible without beeing observer
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[17:37] <BerndEckenfels> info: joining a subgroup is like joining the mailinglist as observer
[17:37] <BerndEckenfels> diane is summarice the WS-C meeting
[17:38] <BerndEckenfels> mission statement for WS-C is coming up - this could on higher level involve processes - there may be overlap with abstract process, may not possible to avoids overlap - but connect with interchangeable
[17:39] <BerndEckenfels> potential to identify common requirements or joined meetings
[17:39] <BerndEckenfels> ws-c is wsdl 1.2  bpel is yet 1.1
[17:40] <BerndEckenfels> diane tells us: neighter w3c nor oasis would restrain liasons
[17:41] <BerndEckenfels> looking for manager to handle the liason to ws-c as focal point
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[17:41] <BerndEckenfels> diane would see: periodically reporting from the other group by that person
[17:42] <BerndEckenfels> ws-c proposed their chair
[17:43] <BerndEckenfels> steve circulated this mail and agrees to dianes summary
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[17:44] <BerndEckenfels> Rajesh: Motion: We move to establish a liason W3C WS-C group ...   we vote on that
[17:44] <BerndEckenfels> steve seconds
[17:45] <BerndEckenfels> the motion is discussed to be a bit compex to follow the wording
[17:46] <BerndEckenfels> diane tells us since there is no volunteer, so we will vote on that later on, anyway, so we just endorse the motion
[17:46] <BerndEckenfels> suggestion: make it a ballot or make wording more simple
[17:50] <BerndEckenfels> danny: it was me Bernd
[17:50] <YaronG> Danny, can you please add me to the speaker's queue?
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[17:52] <dannyv> yaron - i'll ask via voice, as per diane's request.
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[17:58] <BerndEckenfels> david is reorting on BCM
[17:59] <BerndEckenfels> david: the BCV must be mapped to BPEL scripts, so BCM is looking at patterns to do this
[18:00] <jevdemon> BCM is an OASIS TC that contacted us and wants to set up a liaison
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[18:04] <BerndEckenfels> diane is looking to put a volunteer in the ws-c ballot
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[18:05] <BerndEckenfels> use case process is presented, using the documents from the sub group over proposing a usecase, prepared for vote
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[18:10] <BerndEckenfels> yaron is presenting  the "issues and requirements"  state
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[18:18] <BerndEckenfels> peter now speaks on the requirements html template
[18:18] <BerndEckenfels> currently it is on the doc page of the main list
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[18:24] <BerndEckenfels> peter presents automatically generated issue list, and issue process (post new issue to requirements list, make sure to keep issue id on discussion)
[18:27] <BerndEckenfels> peter: format of editorial changes may be specified if we have more practice with the issue tracking template
[18:27] <BerndEckenfels> diane says: next call will formally adopt it hopefully, try it out before
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[18:35] <BerndEckenfels> suggestion is to not use the main list for technical discussion, but currrently issues can not be raised on the requirements list w/o subscribing
[18:35] <BerndEckenfels> diane suggest a technical subgroup
[18:38] <BerndEckenfels> satish is oresenting that only higher level goals contained in the spec existed at begin
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[18:45] <BerndEckenfels> sid would like to see a extracted high level requirements document
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[18:46] <BerndEckenfels> diane is nudging satish to start a first draft - dieter is volunteering
[18:46] <BerndEckenfels> requiremnts should be based on the scope
[18:47] <BerndEckenfels> diane reminds that scope issues might conflict with charta changes
[18:48] <BerndEckenfels> formal motiuon may be based on the draft of those deliverables
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[18:54] <BerndEckenfels> state: we discuss the goal for a reuqiremts document
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[19:05] <BerndEckenfels> diane wants to move on with the doc by dieter+satish
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[19:12] <BerndEckenfels> motion: closed


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