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Subject: Formated minutes of 2009-02-05 telcon


Attached.
Thanks to Dieter for scribing.

-Anish
--
Title: SCA-BPEL - 2009-02-05

OASIS Logo

- DRAFT -

OASIS SCA-BPEL TC

05 FEB 2009

Attendees

Present
Michael Rowley, (Active Endpoints, Inc.)
Mike Edwards, (IBM)
Dieter Koenig, (IBM)
Martin Chapman, (Oracle Corporation)
Anish Karmarkar, (Oracle Corporation)
Sanjay Patil, (SAP AG)
Najeeb Andrabi, (TIBCO Software Inc.)
Danny van der Rijn, (TIBCO Software Inc.)
Chair
Anish Karmarkar
Scribe
Dieter Koenig
Agenda:
http://lists.oasis-open.org/archives/sca-bpel/200902/msg00001.html

Contents

Topics
[1]  Agenda bashing
[2]  Approval of Jan 15, 2009 minutes
http://lists.oasis-open.org/archives/sca-bpel/200901/msg00012.html
[3]  Action Item review
[4]  SCA BPEL schedule
[5]  Issue 18
Table of Resolutions
Table of Action Items

Action Items

New:
2009-02-05-1: Dieter to edit the spec - create labels for normative statements (similar to SCA-Assembly)
2009-02-05-2: Dieter to update spec for issue resolutions 23 and 25 (plus 22, depending on the issue discussion in this call)

Resolutions


Minutes

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

Scribe: Dieter Koenig

Agenda bashing

 
Agenda accepted

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

 
Minutes approved
Resolution: Minutes of 2009-01-15 located at http://lists.oasis-open.org/archives/sca-bpel/200901/msg00012.html approved

Action Item review

 
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
DONE

SCA BPEL schedule

 
 
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.
 
That would be Mar 5 and Mar 12
<anish>
Martin:
should have a TC call to review the spec
MikeR:
need a volunteer for creating tags for normative statements
 
(this can be done in parallel with remaining issue discussions)
 
I am willing to do some editing ...
Action: Dieter to edit the spec - create labels for normative statements (similar to SCA-Assembly)
<anish>
 
I will also edit 23 and 25
Action: Dieter to update spec for issue resolutions 23 and 25 (plus 22, depending on the issue discussion in this call)
<anish>
 
Discussion schedule for test assertions and test cases ...
 
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
<Martin C>
i have my own cats to herd
<anish>

Issue 18

 
(Topic 7. skipped)
 
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
 
We resume the review in section 3.2 at the start of page 14
Martin:
every labeled normative sentence must make sense without context (when it appears in the appendix)
 
I will address this point when I do the editing of the labels
 
End of review - motion (m: Mike R., s: Dieter): accept changes in rev 13b (for issue 1
 
( for issue 18 )
 
Note that this is actually a partial resolution w.r.t. the outstanding editing of labels and rewording of some statements
<Martin C>
amendment: accept changes in rev 13b as a partial resolution to issue 18
 
seconded by Najeeb
 
Amendment accepted without objection
 
Amended motion accepted without objection
 
Dieter has the pen for the spec editing
Resolution: accepted cd01-rev13b as the partial resolution of issue 18
 
Meeting adjourned
<Mike Edwards>
Thanks folks

[End of Minutes]
Formatted on 2009-02-06 at 16:39:51 GMT-8


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

Schreiber diagnostics output

[Delete this section before publishing the minutes]

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system: Transformer: SAXON 9.0.0.2

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