[bpel4people] Unformatted minutes of today's TC meeting

[Gerhard Pfau <GPFAU@de.ibm.com>]

Dear all, 

pls. find below the draft minutes of
the TC meeting today. 

[16:51] Dave Ings: TC will start at 5
minutes past the hour.
[16:58] anonymous morphed into Krasimir Nedkov
[17:04] Dieter Koenig: Agenda:

Reminder: the 8/12 TC is cancelled.

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

According to the chair's notes, the minute taker candidates are Gerhard,
Ravi and Michael.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00059.html

3. Review Action Items

None.

4. Discuss Issues

New

http://www.osoa.org/jira/browse/BP-122
(Dieter)
http://www.osoa.org/jira/browse/BP-123
(Dieter)
http://www.osoa.org/jira/browse/BP-124
(Dieter)

Assign Target Dates (if TC Member Present)

None.

Discuss Proposals

http://www.osoa.org/jira/browse/BP-82
(Martin) - 8/5 (continued)
http://www.osoa.org/jira/browse/BP-83
(Alex) - 8/5 (continued)

http://www.osoa.org/jira/browse/BP-90
(Ravi) - 8/5 (continued)
http://www.osoa.org/jira/browse/BP-95
(Phil) - 8/5 (continued)

http://www.osoa.org/jira/browse/BP-101
(Michael) - 8/5
http://www.osoa.org/jira/browse/BP-102
(Michael) - 8/5
http://www.osoa.org/jira/browse/BP-104
(Ralf) - 8/5 (continued)
http://www.osoa.org/jira/browse/BP-109
(Alex) - 8/5

http://www.osoa.org/jira/browse/BP-111
(Alex) - 7/29
http://www.osoa.org/jira/browse/BP-116
(Dieter) - 7/29 (continued)
http://www.osoa.org/jira/browse/BP-118
(Phil) - 7/29

http://www.osoa.org/jira/browse/BP-121
(Dieter) - 8/5 (continued)

5. AOB

None.

6. Editing Subcommittee Meeting

Telecon Information

North American toll-free number: 866-245-5059
European toll-free number: (00)-800-4444-1010
International number: 416-343-2607
Conference ID: 2388736
[17:06] Gerhard Pfau: Scribe: Gerhard
[17:07] Gerhard Pfau: Dieter moves to
accept minutes, Gershin seconds.
[17:07] Gerhard Pfau: Motion unanimously
carried
[17:08] Gerhard Pfau: typo correction:
Gershin -> Gershon
[17:08] Dieter Koenig: http://lists.oasis-open.org/archives/bpel4people/200908/msg00000.html
[17:08] Gerhard Pfau: Discussion of 121
[17:08] anonymous morphed into Phil Allen
[17:09] Gerhard Pfau: http://www.osoa.org/jira/browse/BP-122
(Dieter)
[17:12] Gerhard Pfau: Dieter moves to
open BP-122, Ralf seconds
[17:12] Gerhard Pfau: Motion unanimously
carried.
[17:14] Gerhard Pfau: BP-122 opened and
assigned to Dieter.
[17:14] Gerhard Pfau: Discussing 123
[17:15] Gerhard Pfau: http://www.osoa.org/jira/browse/BP-123
(Dieter)
[17:17] Gerhard Pfau: Dieter moves to
open BP-123, Justin seconds.
[17:17] Gerhard Pfau: Motion unanimously
carried.
[17:19] Gerhard Pfau: Dieter moves to
accept the proposal for BP-123 as described in JIRA (http://www.osoa.org/jira/browse/BP-123),
Ralf seconds
[17:19] Gerhard Pfau: Resolution of BP-123
approved.
[17:20] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-124
[17:21] Gerhard Pfau: Dieter moves to
open BP-124, Gershon seconds
[17:21] Gerhard Pfau: Motion unanimously
carried.
[17:22] Gerhard Pfau: Dieter moves to
accept the proposal for BP-124 as described in JIRA (http://www.osoa.org/jira/browse/BP-124),
Ralf seconds.
[17:22] Gerhard Pfau: BP-124 was approved
by the TC.
[17:23] Gerhard Pfau: Now discussing proposals
[17:23] Gerhard Pfau: Now discussing BP-82
(http://www.osoa.org/jira/browse/BP-82)
[17:24] Gerhard Pfau: Will be revisited
when Ivana or Oliver are back.
[17:25] Gerhard Pfau: Now discussing BP-83
(http://www.osoa.org/jira/browse/BP-83)
[17:27] Gerhard Pfau: Alex discusses how
to resolve BP-83
[17:28] Gerhard Pfau: The TCs directs
Alex to come up with a proposal based on the previously discussed option
3. Target: 2 weeks from now.
[17:29] Gerhard Pfau: Now discussing BP-95
(http://www.osoa.org/jira/browse/BP-95)
[17:30] Dieter Koenig: http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00051.html
[17:30] Phil Allen: http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00051.html
[17:33] Phil Allen: Motion to resolve
BP-95 as proposed except that it will remove the text that was to be changed
in section 3.7.5
[17:35] Gerhard Pfau: Phil moves to resolve
as discussed in the chatroom, Dieter seconds
[17:35] Gerhard Pfau: Motion unanimously
carried.
[17:35] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-101
[17:36] Dieter Koenig: http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00037.html
[17:36] Dave Ings: http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00037.html
[17:43] Gerhard Pfau: Michael moves to
resolve BP-101 and 102 per the above proposal, Dieter seconds.
[17:43] Gerhard Pfau: Anonimously approved
by the TC
[17:44] Ralf Mueller: http://www.osoa.org/jira/secure/attachment/10530/ws-humantask-1.1-spec.doc
[17:44] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-104
[17:45] Gerhard Pfau: Link above points
to a spec draft where section 4.8 is modified.
[17:46] Gerhard Pfau: Ralf is going to
continue to work on a proposal until the next TC meeting.
[17:46] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-109
[17:48] Gerhard Pfau: Alex proposes to
postpone working on a resolution until to BP-111 is resolved
[17:48] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-111
[17:50] Gerhard Pfau: Interlock with SAP
and Oracle pending => set target date to first TC in September.
[17:50] Gerhard Pfau: (which would be
September 2)
[17:50] Dieter Koenig: BP-116 revised
resolution proposal: 2nd file attachment "BP-116 rev1 - ws-humantask-1.1-spec.doc"
in jira entry: http://www.osoa.org/jira/browse/BP-116
[17:50] Gerhard Pfau: Now discussin http://www.osoa.org/jira/browse/BP-116
[17:51] Gerhard Pfau: Proposal attached
to JIRA entry
[17:52] Gerhard Pfau: http://www.osoa.org/jira/secure/attachment/10521/BP-116+rev1+-+ws-humantask-1.1-spec.doc
[17:53] Gerhard Pfau: Dieter moves to
resolve BP-116 per the proposed resolution in JIRA, Michael seconds.
[17:54] Gerhard Pfau: BP-116 was unanimously
approved by the TC.
[17:54] Dieter Koenig: BP-121 resolution
proposal: see http://www.osoa.org/jira/browse/BP-121
[17:54] Gerhard Pfau: Skipping http://www.osoa.org/jira/browse/BP-118
[17:54] Gerhard Pfau: Now discussing http://www.osoa.org/jira/browse/BP-121
[17:55] Gerhard Pfau: Discussing the proposed
resolution as posted in http://www.osoa.org/jira/browse/BP-121
[17:56] Dieter Koenig: Make both elements
optional, that is, add a '?' to <peopleAssignments> and <presentationElements>
within the <task> syntax in 4.1.
[17:56] Gerhard Pfau: Dieter moves to
resolve BP-121 per the main proposed resolution in JIRA, Ralf seconds.
[17:56] Gerhard Pfau: BP-121 was unanimously
approved by the TC.
[17:57] Gerhard Pfau: Next TC Meeting
8/19
[17:57] Gerhard Pfau: Meeting adjourned.

Best regards,

Gerhard

	Gerhard Pfau
	IBM Senior Technical Staff Member
	Lead Architect, Human Task Manager
	Member, IBM Academy of Technology Member, Technical Expert Council CR
	phone: fax: mobile:	+49-(0)7031-16-4899 +49-(0)7031-16-4890 +49-(0)160-533-6578

"Make everything as simple as possible, but not simpler." - Albert Einstein

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