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Subject: [bpel4people] BPEL4People TC Call 2010-02-10 -- Unformatted Minutes
[16:53] Dave Ings: TC will start at 5 minutes past 11 AM ET.
[16:55] anonymous morphed into Alireza Farhoush
[16:57] Ralf Mueller: I will join the conference call 10 minutes later.
[16:58] Dave Ings: There are currently 17 voting members so quorum today is
9.
[17:00] anonymous morphed into Phil Allen
[17:00] anonymous morphed into Krasimir Nedkov
[17:00] anonymous1 morphed into Ivana Trickovic
[17:01] Dave Ings: Yeah Ivana is here! (Kind of important for today's
agenda!)
[17:02] anonymous morphed into Luc Clement
[17:04] anonymous morphed into Ravi Rangaswamy
[17:06] Dieter Koenig: Agenda for the (extra) 2/10 TC meeting.
Note our first Public Review ends on February 13th and that we've received
no comments other than from TC members.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Dieter,
Frank and Alex
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200911/msg00017.html
3. Review Action Items
None.
4. Discuss Issues
Ivana is unable to attend on 2/17, so we will discuss her issues &
proposals first.
http://www.osoa.org/jira/browse/BP-134 (Ivana)
http://www.osoa.org/jira/browse/BP-135 (Ivana)
http://www.osoa.org/jira/browse/BP-136 (Ivana)
http://www.osoa.org/jira/browse/BP-137 (Ivana)
http://www.osoa.org/jira/browse/BP-138 (Ivana)
http://www.osoa.org/jira/browse/BP-139 (Ivana)
http://www.osoa.org/jira/browse/BP-140 (Ivana)
http://www.osoa.org/jira/browse/BP-141 (Ivana)
http://www.osoa.org/jira/browse/BP-142 (Ivana)
http://www.osoa.org/jira/browse/BP-133 (Dieter)
http://www.osoa.org/jira/browse/BP-143 (Dieter)
5. AOB
None.
[17:06] Dieter Koenig: Scribe: Dieter
[17:08] Dieter Koenig: 2. Review and approval of the previous TC minutes
[17:08] Dieter Koenig: Minutes of last call accepted without objection
[17:08] Dieter Koenig: Meeting is quorate
[17:08] Dieter Koenig: 4. Discussing new issues
[17:08] Dieter Koenig: BP-134
[17:09] Dieter Koenig: Motion (Ivana) second (Dieter): open BP-134
[17:10] Dieter Koenig: Motion approved - BP-134 opened
[17:10] Dieter Koenig: Ivana will provide a proposal for next week's call
[17:14] Dieter Koenig: BP-135
[17:14] Dieter Koenig: Motion (Ivana) second (Dieter): open BP-135
[17:14] Dieter Koenig: Motion approved - BP-135 opened
[17:17] Dieter Koenig: Motion (Ivana) second (Gerhard): resolve BP-135 as
proposed in Jira
[17:17] Dieter Koenig: Motion approved - BP-135 resolved
[17:19] Dieter Koenig: BP-136
[17:19] Dieter Koenig: Motion (Ivana) second (Phil): open BP-136
[17:20] Dieter Koenig: Motion approved - BP-136 opened
[17:22] Dieter Koenig: Resolution of BP-136 to be discussed in the next TC
call
[17:23] Dieter Koenig: BP-137
[17:23] Dieter Koenig: Motion (Ivana) second (Dieter): open BP-137
[17:23] Dieter Koenig: Motion approved - BP-137 opened
[17:24] Dieter Koenig: Resolution of BP-137 to be discussed in the next TC
call -- dependent on the resolution of BP-136
[17:28] Dieter Koenig: BP-138
[17:33] Dieter Koenig: Motion (Ivana) second (Krasimir): open BP-138
[17:33] Dieter Koenig: Motion approved - BP-138 opened
[17:34] Dieter Koenig: Ivana/Krasimir will provide a proposal for next
week's call
[17:34] Dieter Koenig: BP-139
[17:37] Dieter Koenig: Motion (Ivana) second (Phil): open BP-139
[17:37] Dieter Koenig: Motion approved - BP-139 opened
[17:42] Dieter Koenig: Ivana will update the proposal for next week's call
[17:42] Dieter Koenig: BP-140
[17:44] Dieter Koenig: Motion (Ivana) second (Dieter): open BP-140
[17:44] Dieter Koenig: Motion approved - BP-140 opened
[17:45] Dieter Koenig: Motion (Ivana) second (Dieter): resolve BP-140 as
proposed in Jira
[17:45] Dieter Koenig: Motion approved - BP-140 resolved
[17:46] Dieter Koenig: BP-141
[17:46] Dieter Koenig: Motion (Ivana) second (Dieter): open BP-141
[17:46] Dieter Koenig: Motion approved - BP-141 opened
[17:48] Dieter Koenig: Resolution of BP-141 to be discussed in the next TC
call -- dependent on the resolution of BP-136 and BP-137
[17:49] Dieter Koenig: Please add comments to Jira with your preference for
BP-136/BP-137/BP-141 (xsd:string vs. xsd:anyURI)
[17:49] Dieter Koenig: BP-142
[17:50] Dieter Koenig: Motion (Ivana) second (Krasimir): open BP-142
[17:50] Dieter Koenig: Motion approved - BP-142 opened
[17:51] Dieter Koenig: Resolution of BP-142 to be discussed in the next TC
call
[17:51] Dieter Koenig: BP-133
[17:54] Dieter Koenig: Motion (Dieter) second (Phil): open BP-133
[17:54] Dieter Koenig: Motion approved - BP-133 opened
[17:57] Dieter Koenig: BP-143
[17:57] Dieter Koenig: Motion (Dieter) second (Phil): open BP-143
[17:57] Dieter Koenig: Motion approved - BP-143 opened
[17:57] Dieter Koenig: Resolution of BP-133 and BP-143 to be discussed in
the next TC call
[17:57] Dieter Koenig: See proposals in Jira
[17:59] Dieter Koenig: 5. AOB
[17:59] Dieter Koenig: None
[17:59] Dieter Koenig: Next meeting: Feb 17
[17:59] Dieter Koenig: Meeting adjourned
Kind Regards
Dieter Koenig
Senior Technical Staff Member, WebSphere Process Server
IBM Software Group, Application and Integration Middleware Software
WSS Business Process Solutions
Phone: +49-7031-16-3426 IBM Deutschland (Embedded
image moved
to file:
pic23591.gif)
E-Mail: dieterkoenig@de.ibm.com Schönaicher Str. 220
71032 Böblingen
Germany
IBM Deutschland
Research &
Development
GmbH /
Vorsitzender des
Aufsichtsrats:
Martin Jetter
Geschäftsführung:
Dirk Wittkopp
Sitz der
Gesellschaft:
Böblingen /
Registergericht:
Amtsgericht
Stuttgart, HRB
243294
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