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Subject: Groups - Weekly SCA-BPEL telcon modified



Weekly SCA-BPEL telcon has been modified by Dr. Anish Karmarkar

Date:  Thursday, 05 March 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 Feb 26, 2009 minutes
http://lists.oasis-open.org/archives/sca-bpel/200902/msg00033.html

5. Action Items review
MikeR to send out rev16 containing all the resolutions from 2009-02-26 call folded in.
DONE

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

Specs -
PR draft ready: March 5th
PR vote: March 12th

Testing -
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

7. Opening/discussion/resolution of new issues

8. Plan for PRD

8a) Do we need to change the namespaces that we use:
 http://docs.oasis-open.org/ns/opencsa/sca/200712
 http://docs.oasis-open.org/ns/opencsa/sca-bpel/200801
Our NS change policy is to make a change only between CDs iff there is a backward incompatible change (see http://docs.oasis-open.org/ns/opencsa/sca/200712)

8b) What should be in the PR package?
i) CD02/PRD with no change mark: html, pdf and word
ii) CD02/PRD with change marks from CD01: do we need all three formats or pdf is sufficient?
iii) Two schema files
iv) RDDL document for the 'sca-bpel' namespace

8c) Plan from the editors to provide us the PRD package

8d) Who are the external stakeholders that OASIS should inform as part of the PR process?

8e) PR duration?
Suggestion: minimum is 60 days, stick with the minimum (same as SCA Policy)

8f) How to deal with issues raised during the PR period either by TC members or non-TC members?
Per the process, the TC must acknowledge the receipt of each comment, track the comments received, and publish to its primary e-mail list the disposition of each comment at the end of the review period.

Suggestion: we follow SCA Policy TC's lead. Which is to create a new component/subcomponent in JIRA for PR comments. All new issues raised, after we agree on the PRD, either by non-members or members (on the TC list or the PR feedback list) be logged as new issues in the new component/subcomponent.
 
8g) We'll have to coordinate with the Assembly TC for appropriate RDDL updates for the 'sca' namespace.

9. Test assertion doc and testing
1st draft: http://lists.oasis-open.org/archives/sca-bpel/200902/msg00027.html
Plan/volunteers to finish the assertions?

10. AOB

-----------------------------------------
Scribe list:
* Kand, Khanderao (9/20/07, 1/31/08, 4/10/08, 7/10/08, 10/09/08): 5
* Booz, Dave (10/30/08): 1
* Rowley, Mr Michael (9/27/07, 2/7/08, 9/11/08, 12/11/08): Issues Editor
* van der Rijn, Danny (12/06/07, 5/22/08, 6/19/08, 7/24/08, 11/6/08, 8/1/9): 7
* Koenig, Mr Dieter (10/25/7, 1/10/8, 3/13/8, 4/24/8, 7/31/8, 10/16/8, 2/5/9): 7
* Malhotra, Mr Ashok (11/29/7, 2/21/8, 5/1/8, 5/29/8, 9/18/8, 1/15/9, 2/12/9): 7
* Chapman, Dr Martin (9/7/07, 12/13/07, 2/28/08, 5/15/08, 2/19/9): 5 
* Andrabi, Mr. Najeeb (10/4/7, 2/14/8, 3/27/8, 5/8/8, 9/25/8, 10/23/8, 2/26/9): 7


Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Thursday, 09 October 2008, 08:00am to 09:00am PT
Thursday, 16 October 2008, 08:00am to 09:00am PT
Thursday, 23 October 2008, 08:00am to 09:00am PT
Thursday, 30 October 2008, 08:00am to 09:00am PT
Thursday, 06 November 2008, 08:00am to 09:00am PT
Thursday, 13 November 2008, 08:00am to 09:00am PT
Thursday, 20 November 2008, 08:00am to 09:00am PT
Thursday, 27 November 2008, 08:00am to 09:00am PT
Thursday, 04 December 2008, 08:00am to 09:00am PT
Thursday, 11 December 2008, 08:00am to 09:00am PT
Thursday, 18 December 2008, 08:00am to 09:00am PT
Thursday, 25 December 2008, 08:00am to 09:00am PT
Thursday, 01 January 2009, 08:00am to 09:00am PT
Thursday, 08 January 2009, 08:00am to 09:00am PT
Thursday, 15 January 2009, 08:00am to 09:00am PT
Thursday, 22 January 2009, 08:00am to 09:00am PT
Thursday, 29 January 2009, 08:00am to 09:00am PT
Thursday, 05 February 2009, 08:00am to 09:00am PT
Thursday, 12 February 2009, 08:30am to 09:00am PT
Thursday, 19 February 2009, 08:00am to 09:00am PT
Thursday, 26 February 2009, 07:30am to 09:00am PT
Thursday, 12 March 2009, 08:00am to 09:00am PT
Thursday, 19 March 2009, 08:00am to 09:00am PT
Thursday, 26 March 2009, 08:00am to 09:00am PT
Thursday, 02 April 2009, 08:00am to 09:00am PT
Thursday, 09 April 2009, 08:00am to 09:00am PT
Thursday, 16 April 2009, 08:00am to 09:00am PT
Thursday, 23 April 2009, 08:00am to 09:00am PT
Thursday, 30 April 2009, 08:00am to 09:00am PT
Thursday, 07 May 2009, 08:00am to 09:00am PT
Thursday, 14 May 2009, 08:00am to 09:00am PT
Thursday, 21 May 2009, 08:00am to 09:00am PT
Thursday, 28 May 2009, 08:00am to 09:00am PT
Thursday, 04 June 2009, 08:00am to 09:00am PT
Thursday, 11 June 2009, 08:00am to 09:00am PT
Thursday, 18 June 2009, 08:00am to 09:00am PT
Thursday, 25 June 2009, 08:00am to 09:00am PT
Thursday, 02 July 2009, 08:00am to 09:00am PT
Thursday, 09 July 2009, 08:00am to 09:00am PT
Thursday, 16 July 2009, 08:00am to 09:00am PT
Thursday, 23 July 2009, 08:00am to 09:00am PT
Thursday, 30 July 2009, 08:00am to 09:00am PT
Thursday, 06 August 2009, 08:00am to 09:00am PT
Thursday, 13 August 2009, 08:00am to 09:00am PT
Thursday, 20 August 2009, 08:00am to 09:00am PT
Thursday, 27 August 2009, 08:00am to 09:00am PT
Thursday, 03 September 2009, 08:00am to 09:00am PT
Thursday, 10 September 2009, 08:00am to 09:00am PT
Thursday, 17 September 2009, 08:00am to 09:00am PT
Thursday, 24 September 2009, 08:00am to 09:00am PT
Thursday, 01 October 2009, 08:00am to 09:00am PT

View event details:
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=19826

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
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METHOD:PUBLISH
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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090226T000000Z
DTSTART:20090305T160000Z
DTEND:20090305T170000Z
SEQUENCE:23
SUMMARY:Weekly SCA-BPEL telcon
DESCRIPTION:Dial-in:\n1-888-967-2253\n+1-650-607-2253\n+61-2-8817-6100\n+44-118-924-9000\n\nMeeting
  ID: 877770\nMeeting password: SCABPEL (7222735)\n\nWeb-conf:
  http://webconf.soaphub.org/conf/room/sca-bpel-TC\n\nGroup: OASIS
  Service Component Architecture / BPEL (SCA-BPEL) TC\nCreator: Dr.
  Anish Karmarkar
URL:http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=19826
UID:http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=19826
END:VEVENT
END:VCALENDAR


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