Danny suggested by email that no vote be taken today on issue 18, since an email proposal for it was only sent out 15 minutes
before the meeting.
approval of minutes
Approval the minutes for 2008-09-04 without objection.
Resolution: Minutes of 2008-09-04 located at http://lists.oasis-open.org/archives/sca-bpel/200809/msg00002.html approved
AI 21 is reassigned to Martin.
AI 42 (Editors to incorporate issue resolutions)
Martin has completed his part of this AI. There may be more resolutions to apply.
AI 45 is done (proposal for issue 1
Update from Editors
Action: Rowley will update the JIRA, based on revision log at the end of the spec.
Martin moves, rowley seconds issue 15 should be closed (no changes required on the spec).
Passed without objection.
Resolution: Issue 15 closed with no changes required to the spec
AI 42 is done (resolutions have been applied)
AI 45 is _not_ yet done, since specific proposed changes to the spec haven't been made.
liaison committee recommendation
The following proposal for milestones and schedule is applicable SCA related TCs only.
Proposed list of milestones:
- Incorporate RFC 2119 language for specifications
- No new issue deadline
- All issues resolved
- All issues incorporated
<Criteria for starting the 1st PR - a> close all the open issues (unresolved issues may be closed by deferring to future
release) and b> include conformance statement (required by OASIS TC process anyways)>
- 1st public review
- Testing completion
- New issues from PR and testing resolution
- New issues incorporated
- 2nd public review
<Possibly another round of updates to specs and PR>
- Approval of Committee spec
- Submission for OASIS standard
Proposed Schedule for key milestones:
Sep 15, 2008 - Raise the bar for opening new issues (for all TCs)
Sep 29, 2008 - Incorporate RFC 2119 language
Nov 15, 2008 - Detailed design for testing work
Jan 23, 2009 - Assembly TC to start 1st Public Review (60 day)
Feb 23, 2009 - Other TCs to start 1st Public Review (60 day)
May 31, 2009 - Finish all the work
July 4, 2008 - Submit specs to OASIS for OS vote
Each TC may choose to adjust the proposed schedule as per its needs, however it is highly recommended that all the TCs meet
the proposed deadline for starting the first Public Review (Jan 23rd, 2009 for the Assembly TC, and Feb 23rd 2009 for the
rest of the TCs).
The last date should be in 2009.
Discussion of how dependencies are handled.
Dependencies should be handled well in advance of these dates.
At this point we need to provide feedback on whether these dates will work for us (assuming no new work pushed on us from
Dieter - how can we resolve all our issues (a date not mentioned) if assembly TC hasn't yet resolved all its issues? Our
TC is sometimes effected by changes to assembly.
Anish - the assembly TC will have to close their issues before their public review, which is before our public review.
Sanjay - thinks the schedule looks good, but the details w.r.t. testing need to be worked out by assembly before we can finish
our testing design.
sanjay offers to take an AI for asking the liason TC for more details about the testing plan.
Sanjay moves, Rowley seconds, approving the proposal from the liason committee for a schedule and milestones.
Resolution: Liaison committee proposal on milestones and schedule located at http://lists.oasis-open.org/archives/opencsa-liaison/200808/msg00009.html
Further discussion of this approach will take place next week.
Schreiber diagnostics output
[Delete this section before publishing the minutes]
statistics: Schreiber found 75 input lines
edits: Schreiber found the following text-edit commands:
edits: Line 37: Michael Rowley: s/JIRA/JIRA, based on/
command-scribe: Line 1: Michael Rowley recognized
command-scribe: Schreiber detected that this section was scribed online
edit-substitute: command on line 37 succeeded, changed line 35 from 'JIRA' to 'JIRA, based on'
edit-delete: Line 37 was deleted
system: Transformer: SAXON 220.127.116.11
[End of Schreiber diagnostic output]