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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
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