Unformatted minutes of 7/1 BPEL4People OASIS TC meeting

[Matthias Kloppmann <Matthias.Kloppmann@de.ibm.com>]

[15:50] Dave Ings: TC will start at 5 minutes
past the hour - 11:05 ET.

[16:51] anonymous morphed into Gershon Janssen
[17:00] anonymous morphed into Alireza Farhoush
[17:03] anonymous morphed into Oliver Kieselbach

[17:03] Matthias Kloppmann: Scribe: Matthias

[17:05] Martin C dave is as clear as usual

[17:05] anonymous morphed into Ivana Trickovic

[17:06] Dieter Koenig: Agenda:
The main goal for this week's meeting is to assign issues and/or issue
target dates.

1. Roll call, assignment of today's minute taker, agenda review

According to the chair's notes, the minute taker candidates are Matthias,
Frank and Alex

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200906/msg00077.html

3. Review Action Items


The schedule has been revised as per the previous TC. We should quickly
review it. 
The editor's team has released a CD 5 candidate (as per the revised schedule).

4. Discuss Issues (up to 1 hour)

New

http://www.osoa.org/jira/browse/BP-112
(Dieter?)
http://www.osoa.org/jira/browse/BP-113
(Dieter?)
http://www.osoa.org/jira/browse/BP-114
(Dieter?)
http://www.osoa.org/jira/browse/BP-115
(Dieter?)
http://www.osoa.org/jira/browse/BP-116
(Dieter?)

Assigned But Need Target Date

http://www.osoa.org/jira/browse/BP-82
(Martin)
http://www.osoa.org/jira/browse/BP-83
(Alex)
http://www.osoa.org/jira/browse/BP-86
(Oliver)
http://www.osoa.org/jira/browse/BP-87
(Dieter)
http://www.osoa.org/jira/browse/BP-88
(Gerhard)

http://www.osoa.org/jira/browse/BP-90
(Ravi)
http://www.osoa.org/jira/browse/BP-91
(Oliver)
http://www.osoa.org/jira/browse/BP-94
(Alireza)
http://www.osoa.org/jira/browse/BP-95
(Phil)

http://www.osoa.org/jira/browse/BP-100
(Dieter)
http://www.osoa.org/jira/browse/BP-101(Michael)
http://www.osoa.org/jira/browse/BP-102
(Michael)
http://www.osoa.org/jira/browse/BP-104
(Ralf)
http://www.osoa.org/jira/browse/BP-105
(Alireza)
http://www.osoa.org/jira/browse/BP-107
(Martin)

Unassigned

http://www.osoa.org/jira/browse/BP-92
(TBD)
http://www.osoa.org/jira/browse/BP-97
(TBD)
http://www.osoa.org/jira/browse/BP-103
(TBD)
http://www.osoa.org/jira/browse/BP-108
(TBD)
http://www.osoa.org/jira/browse/BP-109
(TBD)
http://www.osoa.org/jira/browse/BP-110
(TBD)
http://www.osoa.org/jira/browse/BP-111
(TBD)

5. AOB

None.

6. Editing Subcommittee Meeting

[17:06] Matthias Kloppmann: Gershon moves
to accepts minutes, Dieter seconds
[17:07] Matthias Kloppmann: Minutes accepted
unanimously
[17:07] Matthias Kloppmann: (that is,
minutes from last week's meeting)
[17:08] Matthias Kloppmann: Discussing
suggestion for revised schedule

[17:08] anonymous morphed into Luc Clement

[17:10] Matthias Kloppmann: Revised Schedule

 4/15 Publish CD 3 (includes all issues applied as of 3/31)
 6/1 Publish CD 4 (includes all issues other than task routing patterns)
 7/15 Publish CD 5 (includes baselines for task routing patterns and lean
tasks)
 9/15 Publish CD 6 (includes final resolutions for all non editorial issues)
 9/15 - 10/1 Prepare PRD 1
 10/01 Publish PRD 1
 10/01 - 12/01 PRD 1 Review Period (60 days)
 11/1 - 12/1 Prepare PRD 2 (partially overlaps with PRD 1 comment period)
 12/01 Publish PRD 2
 12/1 - 12/15 PRD 2 Review Period (15 days)
 12/15 - 1/15 Prepare CS
 1/15 Publish CS
 3/15 (2010) OASIS Specification Approved
[17:11] Matthias Kloppmann: TC to review
CD5 candidate within next 2 weeks
[17:14] Matthias Kloppmann: Dieter moves
to open BP-112, Gerhard seconds
[17:14] Matthias Kloppmann: Unanimous
agreement to open BP-112
[17:15] Matthias Kloppmann: TC to look
at attachment, approval vote will be next week
[17:16] Matthias Kloppmann: Dieter moves
to open BP-113, Alireza seconds
[17:16] Matthias Kloppmann: Unanimous
agreement to open BP-113
[17:18] Matthias Kloppmann: Dieter moves
to open BP-114, Ivana seconds
[17:18] Matthias Kloppmann: Unanimous
agreement to open BP-114
[17:19] Matthias Kloppmann: Dieter moves
to open BP-115, Gershon seconds
[17:19] Matthias Kloppmann: Unanimous
agreement to open BP-115
[17:19] Matthias Kloppmann: Discussion
of BP-115 proposal

[17:19] anonymous morphed into Justin

[17:21] Dieter Koenig: Proposal:

Batch operations interact with multiple tasks simultaneously, and the authorization
for each interaction has to be decided individually.
Consequently, add the following paragraph to section 7.1.5 Operation Authorizations,
right before the table that defines the operation-specific
authorizations:

<newParagraph>
All batch operations (operations with a name prefix "batch")
may be invoked by any caller; no specific authorization is required. Missing
authorizations for operations on individual tasks result in a report entry
in the batch operation's response message.
</newParagraph>

In addition, add a generic entry to the table (operation name = "batch*",
all entries = "+").

[17:22] Matthias Kloppmann: Dieter moves
to accept the proposed resolution for BP-115, Alireza seconds
[17:22] Matthias Kloppmann: Unanimous
agreement to accept the proposed resolution for BP-115
[17:25] Matthias Kloppmann: Dieter moves
to open BP-116, Gershon seconds
[17:25] Matthias Kloppmann: Unanimous
agreement to open BP-116
[17:26] Matthias Kloppmann: Proposal will
be discussed next week
[17:28] Matthias Kloppmann: Discussion
of assigned JIRA issues with missing target dates
[17:28] Matthias Kloppmann: BP-82  Martin
 7/15
[17:28] Matthias Kloppmann: BP-83 Alex
7/22
[17:30] Matthias Kloppmann: BP-86 Oliver
- is depending on BP-85, is obsolete
[17:30] Matthias Kloppmann: Oliver moves
to close BP-86 as obsolete, Ivana seconds
[17:30] Matthias Kloppmann: Unanimous
agreement to close BP-86 as obsolete

[17:32] Dave Ings: Testing

[17:32] Please change your name from 'anonymous'
using the Settings
button

[17:33] anonymous: Dieter moves to close
BP-87 with no action

[17:33] anonymous morphed into Matthias Kloppmann

[17:33] Matthias Kloppmann: Dieter moves
to close BP-87 with no action, Justin seconds
[17:33] Matthias Kloppmann: Unanimous
agreement to close BP-87 with no action
[17:34] Matthias Kloppmann: BP-88 Gerhard
-- Date will be provided next week
[17:34] Matthias Kloppmann: BP-91 Oliver
7/22
[17:35] Matthias Kloppmann: BP-94 Alireza
7/15
[17:36] Matthias Kloppmann: BP-95 Phil
 get date upon his return
[17:37] Matthias Kloppmann: BP-100 Dieter
7/15

[17:37] Martin C: loas need a weeks notice

[17:37] Matthias Kloppmann: BP-101 Michael
7/30
[17:38] Matthias Kloppmann: BP-101 Michael
7/29
[17:38] Matthias Kloppmann: BP-102 Michael
7/29
[17:39] Matthias Kloppmann: BP-105 Alireza
7/15
[17:40] Matthias Kloppmann: BP-107 Martin
-- date will be provided until next TC meeting
[17:41] Matthias Kloppmann: Dates for
BP-112 to BP-116 will be discussed at next TC meeting

[17:41] Dieter Koenig: Any volunteer for
taking ownership of BP-114?

[17:41] Matthias Kloppmann: Ivana takes
ownership of BP-114

[17:42] Dieter Koenig: thanks

[17:43] Matthias Kloppmann: Discussion
of unassigned JIRA issues
[17:44] Matthias Kloppmann: Oliver volunteers
to own on BP-92 and BP-97, will work on it together with Ravi
[17:45] Matthias Kloppmann: BP-103 Ivana
volunteers
[17:49] Matthias Kloppmann: BP-108 to
BP-111 are still in "New", will be discussed at next TC meeting
[17:51] Matthias Kloppmann: Date for BP-90
Ravi 7/17
[17:51] Matthias Kloppmann: Dates for
BP-103, BP-114 Ivana 7/15
[17:51] Matthias Kloppmann: Meeting adjourned
  
Viele Grüße/Kind regards, 
-Matthias

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