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Subject: [sca-bpel] Raw meeting transcript from TC call Nov 15 2007
*Corrected version with correct Date, Nov. 15* ===================== Scribe: Simon Moser ===================== AGENDA 1. Roll Call http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php 2. Appointment of scribe Rotating list attached below 3. Agenda bashing 4. Approval of Nov 8, 2007 meeting minutes Raw transcript: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00037.html 5. Action items review http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php 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: pic26184.gif) Event page: http://events.oasis-open.org/home/symposium/2008/ Email Thread: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00040.html 7. New Issues 8. Issue Discussion a) Issue 11 http://www.osoa.org/jira/browse/BPEL-11 TITLE: BPEL variable initialization and SCA properties SUBMITTED BY: Mark Ford b) Issue 3 http://www.osoa.org/jira/browse/BPEL-3 TITLE: Correlation disagreement between SCA and BPEL SUBMITTED BY: Najeeb Andrabi Additional emails: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00031.html http://lists.oasis-open.org/archives/sca-bpel/200711/msg00041.html 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: http://lists.oasis-open.org/archives/sca-bpel/200710/msg00055.html http://lists.oasis-open.org/archives/sca-bpel/200711/msg00003.html e) Issue 12 http://www.osoa.org/jira/browse/BPEL-12 TITLE: Long-Running Request-Response Operations SUBMITTED BY: Dieter Koenig Email thread: http://lists.oasis-open.org/archives/sca-bpel/200711/msg00032.html 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 meeting 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. Websphere Integration Mail: IBM Deutschland Entwicklung Developer Development smoser@de.ibm. GmbH Team Lead BPEL Editor com Vorsitzender des Dept. 4722, Bldg. Phone: Aufsichtsrats: Martin Jetter 71032-01, Room 086 +49-7031-16-43 Geschäftsführung: Herbert Websphere Solutions and 04 Kircher Services Fax: Sitz der Gesellschaft: IBM Deutschland +49-7031-16-48 Böblingen Entwicklung GmbH 90 Registergericht: Amtsgericht Schönaicherstr. 220, D – Stuttgart, HRB 243294 71032 Boeblingen
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