Formated minutes of 2008-04-24 telcon

[Anish Karmarkar <Anish.Karmarkar@oracle.com>]

Attached.

Thanks to Dieter for scribing.

Note: This was *not* a quorate meeting.

-Anish
--

Title: SCA-BPEL - 2008-04-24

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OASIS SCA-BPEL TC telcon

24 APR 2008

Attendees

Present

Mike Edwards, (IBM)

Dieter Koenig, (IBM)

Martin Chapman, (Oralce Corporation)

Anish Karmarkar, (Oracle Corporation)

Sanjay Patil, (SAP AG*)

Najeeb Andrabi, (TIBCO Software Inc.)

Chair

Anish Karmarkar

Scribe

Dieter Koenig

Agenda:

http://lists.oasis-open.org/archives/sca-bpel/200804/msg00029.html

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Contents

Topics

Table of Resolutions

Table of Action Items

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Action Items

New:

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Resolutions

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Minutes

Scribe: Dieter Koenig

 

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 Apr 17, 2008 meeting minutes
http://lists.oasis-open.org/archives/sca-bpel/200804/msg00028.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
#0035 Create a proposal for Issue 16 - Ambiguous Service Resolution
6. New Issues
None.
7. Status of JIRA - Is issues log up-to-date (issue 2, issue 14 and issue
19)?
8. Artifact URI Proposal from OpenCSA Liaison Committee
Proposal contained in this email:
http://lists.oasis-open.org/archives/opencsa-liaison/200804/msg00021.html
9. Issue Discussion
a) Issue 14 http://www.osoa.org/jira/browse/BPEL-14
This issue was reopened last week. Two things need to be decided
i) value of mustUnderstand
ii) namespace for 'requires' attribute
b) Issue 15 http://www.osoa.org/jira/browse/BPEL-15
TITLE- Define Conformance Targets
SUBMITTED BY- Martin Chapman
http://lists.oasis-open.org/archives/sca-bpel/200803/msg00000.html
http://lists.oasis-open.org/archives/sca-bpel/200803/msg00014.html
http://lists.oasis-open.org/archives/sca-bpel/200803/msg00048.html
http://lists.oasis-open.org/archives/sca-bpel/200804/msg00001.html
http://lists.oasis-open.org/archives/sca-bpel/200804/msg00021.html
Review of section 2.1 from CD-01-rev3 at
http://lists.oasis-open.org/archives/sca-bpel/200804/msg00026.html
c) 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
d) Issue 16 http://osoa.org/jira/browse/BPEL-16
TITLE- Ambigous Service Resolution
SUBMITTED BY- Dieter Koenig
10. AOB

 

*** Meeting not yet quorate ***

 

Action item review

 

Revisit AI 35 in two weeks

<anish>

liaison committee proposal:
http://lists.oasis-open.org/archives/opencsa-liaison/200804/msg00021.html

 

Motion (Martin C) to adopt the proposal

 

Seconded by Sanjay

 

Adopted w/o objection -- not yet a TC decision (call
still not quorate)

 

Anish takes an AI to update the RDDL files and the
XSD file names (including their references in the specification)

 

Issue discussion

 

Issue 14

 

Issue 14 needs to be marked reopened in JIRA

Martin:

the mustUnderstand discussion should be
moved into a separate issue

Anish:

the namespace for @requires should be
resolved as part of the issue 14 resolution

 

Martin takes an AI to open a new issue for the BPEL
mustUnderstand discussion

Sanjay:

should @requires be in a new namespace in
order to allow for different mustUnderstand specifications?

Najeeb:

don't need mustUnderstand=yes in non-SCA
aware environments

Martin:

need a separate issue for this discussion

 

Anish takes over Martin's AI to open an issue for
the mustUnderstand discussion

 

The only left item in Issue 14 is about the
namespace of @requires

 

AOB

 

*** complete meeting without quorum ***

 

Meeting adjourned

[End of Minutes]
Formatted on 2008-04-29 at 22:59:34 GMT-7

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