OASIS Mailing List ArchivesView the OASIS mailing list archive below
or browse/search using MarkMail.

 


Help: OASIS Mailing Lists Help | MarkMail Help

sca-bpel message

[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]


Subject: TC Call Feb 5, 2009 - Raw Minutes




(See attached file: 2009-02-05.txt)

Kind Regards

Dieter König

Senior Technical Staff Member, WebSphere Process Server Architect
IBM Software Group, Application and Integration Middleware Software
WSS Business Process Solutions
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
  Phone:            +49-7031-16-3426           IBM Deutschland                      (Embedded
                                                                                  image moved
                                                                                     to file:
                                                                                pic15339.gif)
                                                                       
  E-Mail:           dieterkoenig@de.ibm.com    Schönaicher Str. 220  
                                                                       
                                               71032 Böblingen       
                                                                       
                                               Germany                 
                                                                       
                                                                       
                                                                       
                                                                       
                                                                       
  IBM Deutschland                                                      
  Research &                                                           
  Development                                                          
  GmbH /                                                               
  Vorsitzender des                                                     
  Aufsichtsrats:                                                       
  Martin Jetter                                                        
  Geschäftsführung:                                                
  Erich Baier                                                          
  Sitz der                                                             
  Gesellschaft:                                                        
  Böblingen /                                                        
  Registergericht:                                                     
  Amtsgericht                                                          
  Stuttgart, HRB                                                       
  243294                                                               
                                                                       
[16:53] Danny van der Rijn: Date:  Thursday, 05 February 2009
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

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 Jan 15, 2009 minutes
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00012.html

5. Action Items
a) #0050 Danny to come up with a note to the LSC to the effect that CTs are either derived or specified in a side file, but never both
DONE see http://lists.oasis-open.org/archives/sca-bpel/200901/msg00020.html

b) #0052 MartinC to create a proposal for issue BPEL-27
PENDING

6. SCA BPEL schedule
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00016.html
and
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00018.html

7. New Issues
a) Issue 28
http://www.osoa.org/jira/browse/BPEL-28
Assembly spec has removed the conversational interface feature

8. 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://www.oasis-open.org/committees/download.php/30601/sca-bpel-1.1-spec-cd-01-rev13b.doc

b) Issue 26 - http://osoa.org/jira/browse/BPEL-26
Removal of XPATH 1.0 query language constraint on implementationRef attribute

c) Issue 12 - http://osoa.org/jira/browse/BPEL-12
TITLE: Long-Running Request-Response Operations

d) Issue 27 - http://osoa.org/jira/browse/BPEL-27
Complete the conformance section

9. AOB

[17:02] anonymous morphed into anish

[17:06] Ashok I will be a few minutes late

[17:07] anish: Scribe: Dieter Koenig

[17:07] Dieter Koenig: Topic 3. Agenda bashing

[17:09] Dieter Koenig: Agenda accepted

[17:09] Dieter Koenig: Topic 4. Approval of Jan 15, 2009 minutes
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00012.html

[17:09] Dieter Koenig: Minutes approved

[17:09] Dieter Koenig: 5. Action Items

[17:10] Dieter Koenig: a) #0050 Danny to come up with a note to the LSC to the effect that CTs are either derived or specified in a side file, but never both
DONE see http://lists.oasis-open.org/archives/sca-bpel/200901/msg00020.html

[17:10] Dieter Koenig: b) #0052 MartinC to create a proposal for issue BPEL-27
DONE

[17:10] Dieter Koenig: Topic 6. SCA BPEL schedule

[17:10] Dieter Koenig: http://lists.oasis-open.org/archives/sca-bpel/200901/msg00016.html
and
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00018.html

[17:12] Dieter Koenig: Proposed schedule:
16th Feb: Assembly and Policy PR draft ready
23rd Feb: vote on Assembly/Policy PR
BPEL/Bindings/C/C++ to lag Assembly/Policy by two weeks.

[17:12] Dieter Koenig: That would be Mar 5 and Mar 12

[17:14] anish: http://osoa.org/jira/secure/IssueNavigator.jspa?reset=true&pid=10025&status=5

[17:15] Dieter Koenig: Martin: should have a TC call to review the spec

[17:18] Dieter Koenig: Mike R: need a volunteer for creating tags for normative statements

[17:20] Dieter Koenig: (this can be done in parallel with remaining issue discussions)

[17:23] Dieter Koenig: I am willing to do some editing ...

[17:24] Dieter Koenig: New Action Item (Dieter): edit the spec - create labels for normative statements (similar to SCA-Assembly)

[17:25] anish: http://osoa.org/jira/secure/IssueNavigator.jspa?reset=true&pid=10025&status=5

[17:26] Dieter Koenig: I will also edit 23 and 25

[17:28] Dieter Koenig: New Action Item (Dieter): spec editing for issue resolutions 23 and 25 (plus 22, depending on the issue discussion in this call)

[17:28] anish: http://lists.oasis-open.org/archives/sca-bpel/200901/msg00018.html

[17:29] Dieter Koenig: Discussion schedule for test assertions and test cases ...

[17:30] Dieter Koenig: Mike E.'s suggestion:
Test Assertions complete                 27/02/2009
TestCases complete                         27/03/2009
Public review draft ready                 17/04/2009
1st Public review complete                 26/06/2009

[17:32] Martin C: i have my own cats to herd

[17:32] anish: http://www.oasis-open.org/committees/download.php/30601/sca-bpel-1.1-spec-cd-01-rev13b.doc

[17:33] Dieter Koenig: Topic 8. Issue Discussion

[17:34] Dieter Koenig: (Topic 7. skipped)

[17:34] Dieter Koenig: 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://www.oasis-open.org/committees/download.php/30601/sca-bpel-1.1-spec-cd-01-rev13b.doc

[17:35] Dieter Koenig: We resume the review in section 3.2 at the start of page 14

[17:41] Dieter Koenig: Martin: every labeled normative sentence must make sense without context (when it appears in the appendix)

[17:42] Dieter Koenig: I will address this point when I do the editing of the labels

[17:55] Dieter Koenig: End of review - motion (m: Mike R., s: Dieter): accept changes in rev 13b (for issue 1

[17:55] Dieter Koenig: ( for issue 18 )

[17:58] Dieter Koenig: Note that this is actually a partial resolution w.r.t. the outstanding editing of labels and rewording of some statements

[17:58] Martin C: amendment: accept changes in rev 13b as a partial resolution to issue 18

[17:58] Dieter Koenig: seconded by Najeeb

[17:59] Dieter Koenig: Amendment accepted without objection

[17:59] Dieter Koenig: Amended motion accepted without objection

[18:01] Dieter Koenig: Dieter has the pen for the spec editing

[18:02] Dieter Koenig: Meeting adjourned

[18:02] Mike Edwards: Thanks folks

pic15339.gif



[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]