Minutes
Opening
Roll - quorate 20 of 30 voting members
Resolution: Minutes of 2008-06-17 approved w/o
Action items
Action: id=2008-04-28-1 status=pending Editors to address the editorial comments contained in Combellack's comments at http://lists.oasis-open.org/archives/sca-assembly/200804/msg00089.html
Action: id=2008-06-03-3 status=pending Simon Nash to develop a more concrete proposal for Issue 37 along the lines of the F2F discussion
so that profitable discussion may continue this meeting.
Action: id=2008-06-03-4 status=pending Chapman to propose some non-normative clarification test to resolve Issue-26 due=2008-12-24
Action: id=2008-06-03-5 status=done Editors to produce a plan to accomplish the action above due=2008-06-10
Action: id=2008-06-03-6 status=pending Test sub cttee produce test assertions and test artifacts and test harness
Action: id=2008-06-03-7 status=pending due=2008-06-30 ref Assembly-16 Edwards to look into the question of aliases
Action: id=2008-06-03-8 status=pending ref Assembly-16 Nash to look into how binding uris may be handled
Action: id=2008-06-03-9 status=pending due=2008-06-26 Mike Edwards to prepare a proposal for addressing Assembly-8 based on some of
the discussions at the F2F
Action: id=2008-06-03-10 status=done Mike Edwards, raise an issue relating to deployment and redeployment and the granularity and
semantics of these processes
Action: id=2008-06-03-11 status=pending Mike Edwards - Question of handling changes of property values (including multi-values) -
should be part of the discussion of Issue 41
Action: id=2008-06-03-12 status=done Anish Karmarkar to bring back the resolution of issue 52 back to the BPEL TC ("close no action")
Action: id=2008-06-03-13 status=pending Nash/Edwards prepare proposal text for Assembly-56
Action: id=2008-06-03-14 status=done Editors construct a plan for the next CD
Action: id=2008-06-03-15 status=done Chairs to ensure that JIRA is up to date with the closed issue status in CD-01
Action: id=2008-06-17-1 status=pending Bryan Aupperle to develop a re-worked proposal for the resolution of Assembly-53 based on the
discussions of 2008-06-17
New Issues
Existing issues
Assembly-53 - defer waiting on AI
Assembly-41 - defer waiting AI
Assembly-37 - defer waiting AI
Assembly-16 - defer waiting AI
Booz discusses the proposal that he is preparing'
Booz:
If we consider include as a development-time facility
... then we could have source code control mechanisms as long as we restrict includes to development time
... Includes within a contribution must be resolved within that contribution
... that is the core of what I intend to propose for issue 8
Further consideration will await the proposal
Edwards and Nash discuss proposal in-process and some of the issues raised
Folks discuss the scary possibilities
The discussion being adequately energetic has propelled the issue to escape velocity
Exhausted, the chair hopes to have a proposal by next week
Assembly-33 - no proposal, no discussion
AOB
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