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Subject: Groups - SCA-BPEL Weekly meeting modified


Version 2. Two new agenda items (f2f meeting and NS URI) and additional
links.

 -- Dr. Anish Karmarkar


SCA-BPEL Weekly meeting has been modified by Dr. Anish Karmarkar

Date:  Thursday, 28 February 2008
Time:  08:00am - 09:00am PT

Event Description:
Dial-in:
1-888-967-2253
+1-650-607-2253
+61-2-8817-6100
+44-118-924-9000

Meeting ID: 877770
Meeting password: SCABPEL (7222735)

Web-conf: http://webconf.soaphub.org/conf/room/sca-bpel-TC

Acrobat connect room URL: http://my.adobe.acrobat.com/scabpel/

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 Feb 21, 2008 meeting minutes
  http://lists.oasis-open.org/archives/sca-bpel/200802/msg00021.html

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

#0021 chairs to follow up with Mary to post the CD docs to OASIS repository

#0024 Martin Chapman to write up a proposal for issue 15 (Define Conformance Targets) http://osoa.org/jira/browse/BPEL-15

#0025 Michael Rowley to raise issue with the Assembly TC to allow for expressing implementation type specific Service/Reference identification and naming in the ComponentType files.

DONE

#0026 Michael Rowley to propose a partial resolution to the SCA BPEL Issue 17 using the proposal suggested in earlier action (#0025)

DONE

#0027 Michael Rowley to update status of issue 1

6. F2F meeting in May: do we need it?
In a previous concall we decided to discuss whether we want to have a f2f meeting or not on Feb 28th.
Issue stats:
Of the 7 new and open issues --
2 (15 & 18) are about conformance targets and RFC 2119 keywords
2 (8 & 12) are postponed
1 (17) is close to being resolved
That leaves just 2 non-conformance target/language issues + testing. The meeting is in May. With two months to go, a f2f does not seem to be justified (especially for folks not on the west coast). I suggest we cancel it.

7. CD 01 namespace URI
We agreed to a NS design and versioning policy document (http://lists.oasis-open.org/archives/sca-bpel/200710/msg00050.html).
There are two things to consider:
a. the NS URI that OASIS has asked us to use contains an extra 'ns' component. This is not what the TAB recommends. Are we ok with that?
b. the NS URI in CD 01 is: http://docs.oasis-open.org/ns/opencsa/sca-bpel/200801 whereas the NS URI in CD 01 of SCA Policy document is: http://docs.oasis-open.org/ns/opencsa/sca/200712. We need to have consistency across specs since we are sharing the NS URI.

8. New Issues

NONE

9. Issue Discussion

a) Issue 17 http://osoa.org/jira/browse/BPEL-17
     TITLE: Allow Component Type side file to override defaults for services and references
     SUBMITTED BY: Anish Karmarkar
     Partial resolution proposal at http://lists.oasis-open.org/archives/sca-bpel/200802/msg00024.html

b) Issue 14 http://www.osoa.org/jira/browse/BPEL-14
     TITLE: Allow sca-aware processes to specify everything that can be specified in a CT side file
     SUBMITTED BY: Anish Karmarkar

c) Issue 15 http://www.osoa.org/jira/browse/BPEL-15
     TITLE: Define Conformance Targets
     SUBMITTED BY: Martin Chapman

d) Issue 18 http://www.osoa.org/jira/browse/BPEL-18
     TITLE: Need to rewrite the SCA-BPEL specifications with RFC-2119 keywords/statements
     SUBMITTED BY: KHANDERAO KAND

e) Issue 16 http://osoa.org/jira/browse/BPEL-16
     TITLE: Ambigous Service Resolution
     SUBMITTED BY: Dieter Koenig

10. AOB 
-----------------------------------------
Rotating scribe list:
* Genov, Mr. Genadi; SAP AG
* Guizar, Alejandro; Red Hat
* Kinner, Mr. Jason; Oracle Corporation
* Levinson, Rich; Oracle Corporation
* Little, Dr. Mark; Red Hat
* Mischkinsky, Jeff; Oracle Corporation
* Barreto, Dr. Charlton; Adobe Systems (10/11/07)
* Pellegrini, Mr Michael; Active Endpoints, Inc. (10/18/07)
* Durand, Mr Jacques; Fujitsu Limited (11/1/07)
* Ford, Mr Mark; Active Endpoints, Inc. (11/8/07)
* Moser, Mr Simon; IBM (11/15/07)
* van der Rijn, Danny; TIBCO Software Inc. (12/06/07)
* Trickovic, Mrs Ivana; SAP AG (1/27/08)
* Chapman, Dr Martin; Oracle Corporation (9/7/07, 12/13/07)
* Koenig, Mr Dieter; IBM (10/25/07, 1/10/08)
* Kand, Khanderao; Oracle Corporation (9/20/07, 1/31/08)
* Rowley, Mr Michael; BEA Systems, Inc. (9/27/07, 2/7/08)
* Andrabi, Mr. Najeeb; TIBCO Software Inc. (10/4/07, 2/14/08)
* Malhotra, Mr Ashok; Oracle Corporation (11/29/07, 2/21/08)

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 27 September 2007, 08:00am to 09:00am PT
Thursday, 04 October 2007, 08:00am to 09:00am PT
Thursday, 11 October 2007, 08:00am to 09:00am PT
Thursday, 18 October 2007, 08:00am to 09:00am PT
Thursday, 25 October 2007, 08:00am to 09:00am PT
Thursday, 01 November 2007, 08:00am to 09:00am PT
Thursday, 08 November 2007, 08:00am to 09:00am PT
Thursday, 15 November 2007, 08:00am to 09:00am PT
Thursday, 22 November 2007, 08:00am to 09:00am PT
Thursday, 29 November 2007, 08:00am to 09:00am PT
Thursday, 06 December 2007, 08:00am to 09:00am PT
Thursday, 13 December 2007, 08:00am to 09:00am PT
Thursday, 20 December 2007, 08:00am to 09:00am PT
Thursday, 27 December 2007, 08:00am to 09:00am PT
Thursday, 03 January 2008, 08:00am to 09:00am PT
Thursday, 10 January 2008, 08:00am to 09:00am PT
Thursday, 17 January 2008, 08:00am to 09:00am PT
Thursday, 24 January 2008, 08:00am to 09:00am PT
Thursday, 31 January 2008, 08:00am to 09:00am PT
Thursday, 07 February 2008, 08:00am to 09:00am PT
Thursday, 14 February 2008, 08:00am to 09:00am PT
Thursday, 21 February 2008, 08:00am to 09:00am PT
Thursday, 06 March 2008, 08:00am to 09:00am PT
Thursday, 13 March 2008, 08:00am to 09:00am PT
Thursday, 20 March 2008, 08:00am to 09:00am PT
Thursday, 27 March 2008, 08:00am to 09:00am PT
Thursday, 03 April 2008, 08:00am to 09:00am PT
Thursday, 10 April 2008, 08:00am to 09:00am PT
Thursday, 17 April 2008, 08:00am to 09:00am PT
Thursday, 24 April 2008, 08:00am to 09:00am PT
Thursday, 08 May 2008, 08:00am to 09:00am PT
Thursday, 15 May 2008, 08:00am to 09:00am PT
Thursday, 22 May 2008, 08:00am to 09:00am PT
Thursday, 29 May 2008, 08:00am to 09:00am PT
Thursday, 05 June 2008, 08:00am to 09:00am PT
Thursday, 12 June 2008, 08:00am to 09:00am PT
Thursday, 19 June 2008, 08:00am to 09:00am PT
Thursday, 26 June 2008, 08:00am to 09:00am PT
Thursday, 03 July 2008, 08:00am to 09:00am PT
Thursday, 10 July 2008, 08:00am to 09:00am PT
Thursday, 17 July 2008, 08:00am to 09:00am PT
Thursday, 24 July 2008, 08:00am to 09:00am PT
Thursday, 31 July 2008, 08:00am to 09:00am PT
Thursday, 07 August 2008, 08:00am to 09:00am PT
Thursday, 14 August 2008, 08:00am to 09:00am PT
Thursday, 21 August 2008, 08:00am to 09:00am PT
Thursday, 28 August 2008, 08:00am to 09:00am PT
Thursday, 04 September 2008, 08:00am to 09:00am PT
Thursday, 11 September 2008, 08:00am to 09:00am PT
Thursday, 18 September 2008, 08:00am to 09:00am PT
Thursday, 25 September 2008, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=16243

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080228T000000Z
DTSTART:20080228T160000Z
DTEND:20080228T170000Z
SEQUENCE:30
SUMMARY:SCA-BPEL Weekly meeting
DESCRIPTION:Dial-in:\n1-888-967-2253\n+1-650-607-2253\n+61-2-8817-6100\n+44-118-924-9000\n\nMeeting
  ID: 877770\nMeeting password: SCABPEL (7222735)\n\nWeb-conf:
  http://webconf.soaphub.org/conf/room/sca-bpel-TC\n\nAcrobat connect
  room URL: http://my.adobe.acrobat.com/scabpel/\n\nGroup: OASIS Service
  Component Architecture / BPEL (SCA-BPEL) TC\nCreator: Dr. Anish
  Karmarkar
URL:http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=16243
UID:http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=16243
END:VEVENT
END:VCALENDAR


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