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Subject: Formated minutes of 2008-09-04 telcon


Attached.
Thanks to Najeeb for scribing.

-Anish
--
Title: SCA-BPEL - 2008-09-04

OASIS Logo

- DRAFT -

OASIS SCA-BPEL TC telcon

04 SEP 2008

Attendees

Present
Mike Rowley, (Active Endpoints, Inc.)
Jacques Durant (Fujitsu Limited)
David Booz, (IBM)
Mike Edwards, (IBM)
Dieter Koenig, (IBM)
Martin Chapman (Oracle Corporation)
Ashok Malhotra, (Oracle Corporation)
Najeeb Andrabi, (TIBCO Software Inc.)
Danny van der Rijn, (TIBCO Software Inc.)
Chair
Sanjay Patil
Scribe
Najeeb Andrabi
Agenda:
http://lists.oasis-open.org/archives/sca-bpel/200809/msg00000.html

Contents

Topics
Table of Resolutions
Table of Action Items

Action Items

New:
2008-09-04-1: Martin Chapman to make proposal for issue 18

Resolutions


Minutes

Scribe: Najeeb Andrabi

<Sanjay>
Agenda -
1. Roll Call
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php
2. Appointment of scribe
Scribe list attached below
3. Agenda bashing
4. Approval of July 31, 2008 minutes
http://lists.oasis-open.org/archives/sca-bpel/200808/msg00001.html
5. Action items review
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php
a) AI #0021
Chairs - to follow up with Mary to post the CD docs to OASIS repository
Done. Docs uploaded but SCA BPEL NS is not live yet.
b) AI #0042
Editors to incorporate all issue resolutions by 10 July 2008
6. Update from Editors
http://lists.oasis-open.org/archives/sca-bpel-editors/200808/msg00000.html
7. Issue 18 http://www.osoa.org/jira/browse/BPEL-18
TITLE- Need to rewrite the SCA-BPEL specifications with RFC-2119
keywords/statements
Email discussion -
http://lists.oasis-open.org/archives/sca-bpel/200807/msg00033.html
http://lists.oasis-open.org/archives/sca-bpel/200807/msg00034.html
http://lists.oasis-open.org/archives/sca-bpel/200807/msg00035.html
http://lists.oasis-open.org/archives/sca-bpel/200808/msg00000.html
8. AOB
-----------------------------------------
<Sanjay>
Dave, are you dialed in?
 
Agenda approved
 
minutes approved
Resolution: 2008-07-31 minutes located at http://lists.oasis-open.org/archives/sca-bpel/200808/msg00001.html approved.
 
AI #0021 : lot of work done but RIDL document is not uploaded
 
AI#0021 still open.
<Michael Rowley>
Just joined. I hadn't seen the updated conf #.
 
AI #0042 is still open.
Martin Chapman:
Spec version 9 contains section 2.1.1 in RFC2119, but it is not approved by committee.
Michael Rowley:
Section 2.1 needs to be reverted for CD01 version 9.
 
Martin to revert RFC2119 changes to section 2.1 for CD01 version 9.
 
Issue 18 discussion
<Sanjay>
Sanjay:
main issue was to define conformance target
Danny:
Send this issue to liaison committee as this is generic problem
 
to define appropriate conformance targets
Sanjay:
First we should provide a concrete proposal then send it to the liaison committee
Mike Edwards:
We should first define what introspected component type will be.
Danny:
What introspected component type file will be is already well defined. The conformance target for generated component type file is in contention.
Sanjay:
Define terminology for component type file.
Michael Rowley:
any member who objected to language in section 2.1 can re-write section in a way that is acceptable to the committee.
 
Martin Chapman will update section 2.1
Sanjay:
CD revision 05 and revision 09 has last two proposals for this issue.
Sanjay:
we first come up with proposal then take the amorphous terminology to the liaison committee.
Michael Rowley:
Assembly spec should define following terms: Component type file, introspected component type and component type information.
<Michael Rowley>
The last one was: "effective component type"
 
Action item for Martin Chapman to come up with the revised proposal and then
 
submit it to the assembly committee for action.
 
Comeback to this TC with revised proposal and after it is approved by this TC.
 
then submit it to the assembly TC.
Action: Martin Chapman to make proposal for issue 18
Sanjay:
Can we apply RFC2119 changes in parallel?
<Mike Edwards>
Martin - you might like to look at:
Martin Chapman:
we can as some sections have conformance targets that are not in dispute.
<Mike Edwards>
sca-javaci-draft-20070926_IssueXX.doc
<Mike Edwards>
from the Java TC

[End of Minutes]
Formatted on 2008-09-10 at 17:53:44 GMT-7


Minutes formatted by Schreiber, a collection of XSLT stylesheets by Bob Freund modeled after David Booth's scribe

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