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Subject: [sca-bpel] Draft minutes from 2007-10-04 are attached

 

 

Title: SCA-BPEL - 2007-10-04

OASIS Logo

OASIS SCA-BPEL TC

10 OCT 2007

Attendees

Chair
Sanjay Patil and Anish Karmarkar
Scribe
Najeeb Andrabi
Agenda:

1. Roll Call

  • Mike Pellegrini, Active Endpoints, Inc.
  • Michael Rowley, BEA Systems, Inc.
  • Mike Edwards, IBM
  • Dieter Koenig, IBM
  • Martin Chapman, Oracle Corporation
  • Khanderao Kand, Oracle Corporation
  • Anish Karmarkar, Oracle Corporation
  • Ashok Malhotra, Oracle Corporation
  • Alex Yiu, Oracle Corporation
  • Sanjay Patil, SAP AG*
  • Najeeb Andrabi, TIBCO Software Inc.


2. Appointment of scribe

List attached below

3. Agenda bashing

4. Approval of minutes from previous meeting(s)

27 Sept 2007 :
http://lists.oasis-open.org/archives/sca-bpel/200710/msg00025.html

5. Action items

http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php

#0006
Michael Rowley: Check whether Bob will do formatting of meeting minutes even for TCs he isn't on.

#0007
Ivana Trickovic: Raise an issue about the version number of the final spec.

6. Issues Management

a. Process proposal
Issues Editor to respond to the mailing list after entering new issues in JIRA Email announcing newly created issue to use a subject line of ISSUE ###: The user field for the new issue be the submitter of that issue

b. Cross linking between JIRA and TC Home Page

c. Confirmation to OASIS staff that all editors have r/w access

d. Assignment for JIRA roles (Administrator and Project Lead)

e. Status update from Issues Editor

7. Specification Development

a. Update from Spec Editors

b. Add Conformance section as required by the OASIS TC Process
http://www.oasis-open.org/committees/process.php#s2.18

8. New Issues

a. support for BPEL4WS 1.1
(from Martin Chapman)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00025.html

b. Does the spec allow a componentType side file?
(from Anish Karmarkar)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00026.html

c. Correlation disagreement between SCA and BPEL
(from Najeeb Andrabi)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00027.html

d. Title of the resulting spec shouldn't be confusing
(from Danny van der Rijn)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00028.html

e. The algorithm for deciding whether a partnerLinkis a service or a reference needs to be deterministic
(from Danny van der Rijn)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00029.html

f. Make local partnerLink aliases deterministic
(from Danny van der Rijn)
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00030.html

g. Apply Editing Action Items 0001 - 0003 (from Dieter )
((from Dieter )
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00052.html

9. Issue Discussion

Select some of the newly opened issues for discussion

10. AOB
-----------------------------------------
Rotating scribe list:
* Pellegrini, Mr Michael; Active Endpoints, Inc.
* Trickovic, Mrs Ivana; SAP AG
* van der Rijn, Danny; TIBCO Software Inc.
* Wenzel, Pete; Sun Microsystems
* Yiu, Mr Alex; Oracle Corporation
* Andrabi, Mr. Najeeb; TIBCO Software Inc.
* carter, fred; AmberPoint
* Durand, Mr Jacques; Fujitsu Limited
* Edwards, Dr. Mike; IBM
* Ford, Mr Mark; Active Endpoints, Inc.
* Genov, Mr. Genadi; SAP AG
* Guizar, Alejandro; Red Hat
* Kinner, Mr. Jason; Oracle Corporation
* Koenig, Mr Dieter; IBM
* Levinson, Rich; Oracle Corporation
* Little, Dr. Mark; Red Hat
* Malhotra, Mr Ashok; Oracle Corporation
* Martin, Ms Monica; Sun Microsystems
* Mischkinsky, Jeff; Oracle Corporation
* Moser, Mr Simon; IBM
* Chapman, Dr Martin; Oracle Corporation (9/7/07)
* Kand, Khanderao; Oracle Corporation (9/20/07)
* Rowley, Mr Michael; BEA Systems, Inc. (9/27/07)

Contents

Topics
[1] Discussion about whether meeting attendance needs to made public?
[2] Action item #0006 r.e. Formatting of meeting minutes.
[3] Action item #0007 r.e. Version Number.
[4] Discussion about the proposal to use ISSUE ###: as the subject line and to assign user field to the submitter of the new issue.
[5] Discussion about the proposal to include the public URL of the email that raised the issue in JIRA?
[6] Discussion about cross linking between JIRA and TC Home Page.
[7] Discussion about Confirmation to OASIS staff that all editors have r/w access
[8] Discussion about Assignment for JIRA roles (Administrator and Project Lead)
[9] Status update from Issues Editor
[10] Discussion about adding conformance section to the working draft.
[11] Discussion about new issues.
[12] Discussion about closing issue number e agenda number 8 with no action.
[13] Discussion about issue number d agenda number 8.
[14] Discussion about closing issue number d agenda number 8.
[15] Discussion about issue number g agenda number 8 (Apply Editing Action Items 0001 - 0003 (from Dieter ).
[16] Discussion about whether to update the committee draft rather than working draft when committee draft is available?
[17] Discussion about format of the document?
Table of Resolutions

Resolutions

Minutes

Scribe: Najeeb Andrabi

Roll -- 11 of 22 attending
Agenda approved
Minutes approved

Discussion about whether meeting attendance needs to made public?

Resolution: Meeting attendance will be made public.

Action item #0006 r.e. whether Bob will do formating of meeting minutes even for TCs he isn't on.

Michael Rowley:
Bob will do formatting of meeting minutes until automated tools are available to the TC.
Resolution: Bob will format meeting minutes until automated tools are available to the TC.

Action item #0007 r.e. Raise an issue about the version number of the final spec?

Resolution: This TC will use version 1.1.

Discussion about the proposal to use ISSUE ###: as the subject line and to assign user field to the submitter of the new issue.

Michael Rowley:
ISSUE 1 - This is the subject.
Alex Yiu:
Issue number in jira is auto generated so user does not need to change it.
Alex Yiu:
http://www.osoa.org/jira/browse/BPEL-2.
Alex Yiu:
An example of issue that I entered into JIRA,
Michael Rowley:
RE: [sca-bpel] ISSUE 2 - Does the spec allow a componentType side file
Resolution: TC name will not be included in the subject line and user field will be the submitter of new issue.

Discussion about the proposal to include the public URL of the email that raised the issue in JIRA?

Anish:
can you include the public URL of the email that raised the issue in JIRA?
Resolution: Public URL of the email that raised the issue will be included in JIRA.

Discussion about cross linking between JIRA and TC Home Page.

Resolution: Cross linking between JIRA and TC Home Page is done.

Discussion about Confirmation to OASIS staff that all editors have r/w access.

Resolution: Anish and editor team to verify that everyone r/w access to JIRA.

Assignment for JIRA roles (Administrator and Project Lead).

Resolution: Sanjay Patil will be the lead for BPEL SCA Jira. Anish will be the administrator.

Status update from Issues Editor

Alex Yiu:
Will add all the issues into Jira and send an e-mail to sca-bpel mailing list.

Discussion about adding conformance section to the working draft.

Mike Edwards moved the motion to add conformance section to the working draft.Anish Seconds. Motion passed unanimously.
Resolution: Motion to add conformance section to working draft passed unanimously.

Discussion about new issues.

Martin Chapman moved the motion to accept all new issues. Michael Rowley seconds.
Michael Rowley:
To allow discussion on new issues before accepting it.
Anish:
It is ok to accept the issues without discussing it and discuss it in the face to face meeting.
Khanderao:
To discuss issues in conference call or by e-mails.
Mike Edwards:
To discuss using e-mails requires electronic ballot.
Resolution: Motion to accept issues 8 (a) to (g) passed.

Discussion about closing issue number e agenda number 8 with no action.

Michael Rowley:
To close issue number e agenda number 8 with no action.
Alex Yiu:
Danny is not present so we should not close the issue number (e)
Alex Yiu:
Issue [E] is now Issue 5: http://www.osoa.org/jira/browse/BPEL-5
Sanjay:
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00028

Discussion about issue number d agenda number 8.

Sanjay:
http://lists.oasis-open.org/archives/sca-bpel/200709/msg00028.html
Martin Chapman:
suggested title: SCA C+I BPEL, version 1.1
Dieter Koenig:
how about "Service Component Architecture WS-BPEL Client and Implementation Model Specification Version 1.1"
Mike Edwards:
Service Component Architecture WS-BPEL Client and Implementation Specification Version 1.1
Mike Edwards:
I move
Anish:
Seconded
khanderao:
Looks fine
Resolution: Motion to Title of the resulting specifcation as "Service Component Architecture WS-BPEL Client and Implementation Specification Version 1." passed.

Discussion about closing issue number d agenda number 8.

Mike Edwards moved the motion to close issue (d) with "Service Component Architecture WS-BPEL Client and Implementation Specification Version 1.1"
Martin Chapman seconded.
Resolution: Motion to close issue (d) with "Service Component Architecture WS-BPEL Client and Implementation Specification Version 1.1" passed.

Discussion about issue number g agenda number 8 (Apply Editing Action Items 0001 - 0003 (from Dieter ).

Mike Edwards:
It is not clear which part of the specification needs t be updated.
Resolution: Dieter knows about sections that need to updated for issue 8 (g).

Discussion about closing issue number g agenda number 8 (Apply Editing Action Items 0001 - 0003 (from Dieter ).

Michael Rowley:
Motion moved to mark the issue 8 (g) as resolved.
Dieter seconds.
Resolution: Motion to close issue 8 (g) passed.

Discussion about format of the document?

Dieter suggested using word document for editing.
Mike Edwards:
Open Office?
Resolution: Editors to use word for editing. Question about using pdf for editing to be addressed later.

[End of Minutes]
Formatted on 2007-10-09 at 14:43:32 GMT-4

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