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Subject: Groups - Weekly SCA-BPEL telcon modified



Weekly SCA-BPEL telcon has been modified by Mr. Sanjay Patil

Date:  Thursday, 12 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 Mar 5, 2009 minutes
TBD

5. Action Items review
action: Anish to notify Assembly-TC that BPEL TC is updating SCA name space with incompatible change
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 vote: Done on March 5th

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) Review of PRD 
Plan based on the motion adopted on Mar 5: "Accept cd01-rev16 + change in ack section (as above) + change in file name for schema (as above)+ updating the schema file to remove partnerlintype (as above from Diter) + update to new NS from assembly + update assembly/policy ref as CD 02"

i)Change in ack section - http://lists.oasis-open.org/archives/sca-bpel/200902/msg00026.html
ii)Change in file name for schema (done) - http://www.oasis-open.org/committees/download.php/31540/sca-implementation-bpel-1.1-cd02.xsd
iii)Updating the schema file to remove partnerlintype
http://lists.oasis-open.org/archives/sca-bpel/200903/msg00012.html
iv)Update to new NS from assembly
v)Update assembly/policy ref as CD 02

8b) Review of PRD package
i) CD02/PRD with no change mark: html, pdf and word
ii) CD02/PRD with change marks from CD01
iii) Two schema files
iv) RDDL document for the 'sca-bpel' namespace

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

8d) 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.
 
8e) 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
* 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
* Booz, Dave (10/30/08, 3/5/09): 2

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, 05 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=19827

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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BEGIN:VCALENDAR
METHOD:PUBLISH
VERSION:2.0
PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
X-WR-CALNAME:My Calendar
BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20090305T000000Z
DTSTART:20090312T150000Z
DTEND:20090312T160000Z
SEQUENCE:24
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=19827
UID:http://www.oasis-open.org/apps/org/workgroup/sca-bpel/event.php?event_id=19827
END:VEVENT
END:VCALENDAR


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