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Subject: Minutes of 2008-11-20


Attached.

These contain only approval of minutes from previous call and roll. We 
need to approve it so that the roll is official.

-Anish
--
OASIS SCA-BPEL TC telcon
20 NOV 2008
Attendees

Present
    Michael Rowley, (Active Endpoints, Inc.)
    Mike Edwards, (IBM)
    Dieter Koenig, (IBM)
    Khanderao Kand, (Oracle Corporation)
    Anish Karmarkar, (Oracle Corporation)
    Ashok Malhotra, (Oracle Corporation)
    Najeeb Andrabi, (TIBCO Software Inc.)
    Danny van der Rijn, (TIBCO Software Inc.)
Chair
    Anish Karmarkar
Agenda:
    http://lists.oasis-open.org/archives/sca-bpel/200811/msg00010.html 


>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 Nov 6, 2008 minutes
>Raw Minutes: http://lists.oasis-open.org/archives/sca-bpel/200811/msg00002.html
>

Minutes approved w/o.

>5. Action items review
>http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php
>
>None
>
>6. Issue Discussion
>
>a) Issue 18 - http://www.osoa.org/jira/browse/BPEL-18
>TITLE - Need to rewrite the SCA-BPEL specifications with RFC-2119
>keywords/statements
>Latest proposal: http://lists.oasis-open.org/archives/sca-bpel/200810/msg00009.html
>
>Let us pick up the discussion from where we left on the last conf-call (section 2.5)
>
>b) Issue 24 - http://www.osoa.org/jira/browse/BPEL-24
>TITLE  BPEL C&I spec needs to define how effective CT is synthesized
>
>
>7. AOB
>


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