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Subject: [sca-bpel] Raw meeting transcript from TC call Oct 25 2007

Scribe: Simon Moser


1. Roll Call

2. Appointment of scribe
Rotating list attached below

3. Agenda bashing

4. Approval of Nov 8, 2007 meeting minutes
Raw transcript:

5. Action items review

a) AI #0015 Michael Rowley  follow up on the 1st part of issue 11 on email

6. F2F during OASIS Spring Symposium (Apr 28  May 1, 200(Embedded image
moved to file: pic06203.gif)
Event page: http://events.oasis-open.org/home/symposium/2008/
Email Thread:

7. New Issues

8. Issue Discussion

a) Issue 11 http://www.osoa.org/jira/browse/BPEL-11
TITLE: BPEL variable initialization and SCA properties

b) Issue 3 http://www.osoa.org/jira/browse/BPEL-3
TITLE: Correlation disagreement between SCA and BPEL
SUBMITTED BY: Najeeb Andrabi
Additional emails:

c) Issue 13 http://www.osoa.org/jira/browse/BPEL-13
TITLE: ComponentType should not contain implementation.bpel
SUBMITTED BY: Anish Karmarkar

d) Issue 2 http://www.osoa.org/jira/browse/BPEL-2
TITLE: Does the spec allow a componentType side file
SUBMITTED BY: Anish Karmarkar
Email thread:

e) Issue 12 http://www.osoa.org/jira/browse/BPEL-12
TITLE: Long-Running Request-Response Operations
SUBMITTED BY: Dieter Koenig
Email thread:

f) Issue 1 http://www.osoa.org/jira/browse/BPEL-1
TITLE: support for BPEL4WS 1.1
SUBMITTED BY: Martin Chapman

9. AOB

Simon Moser : There are no objections to accept the agenda
Simon Moser : Objections to approve the minutes  ? no objections, minutes
are approved
Simon Moser : Action Item review starts. AI 115 by Michael Rowley on issue
11(http://www.osoa.org/jira/browse/BPEL-11 )
Simon Moser : no AI prep, no discussion on issue
Simon Moser : Agenda item 6 is discussed next
Simon Moser : Michael Rowley is in favor of the F2F at Santa Clara
Simon Moser : General mind set of the TC is currently that it is a good
idea to have a F2F at that location at that time
Simon Moser : next agenda Items are new issues
Simon Moser : no new issues have been submitted
Simon Moser : continue with agenda item 8 - issue discussion
Simon Moser : First issue for discussion is #11, there is a pending AI,
therefore it is postponed
Simon Moser : The Group at the F2F in Hursley has to leave. The TC has no
longer quorum.
charlton: who is on the call now?
Simon Moser : TC decides that it makes no sense to continue with the
Simon Moser : next meeting is nov 29
charlton: not enough people per Sanjay - adjourn until Nov 29
charlton: sanjay, i wanted to make certain you had me on the roll
Alex Yiu: see you guys after thanksgiving
Sanjay: charlton, i added you to the roll

Simon Moser, M.Eng.

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