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Subject: raw notes 1st april 2010


anish: Agenda --
anish: 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 minutes
2010-03-18 minutes
http://lists.oasis-open.org/archives/sca-bpel/201003/msg00020.html

5. Review of Action Items

#129 - #132 Editorial Action Items

6. New Issues
NONE

7. Testing
Planned schedule -
Mar 18 - Revised specification draft
Mar 18 - Update Test Assertion Document
Apr 18 - Test Case Creation
Apr 29 - Review and finalization of Test Cases
May 6 - Go for 2nd PR

Here is a rough break up of work for creating the test cases. More volunteers are appreciated.
Sanjay - SBL-TA-1001 to SBL-TA-2018
Anish - SBL-TA-3001 to SBL-TA-3026

Discussion on how to run the tests:
Instruction for setting up Tuscany for test case development and testing
http://lists.oasis-open.org/archives/sca-bpel/201002/msg00034.html
http://lists.oasis-open.org/archives/sca-bpel/201002/msg00036.html

8. AOB
anish: Agenda: http://lists.oasis-open.org/archives/sca-bpel/201003/msg00024.html
anish: Chair: Anish Karmarkar
anish: Date: 2010-04-01
anonymous morphed into Sanjay
Ashok Do you need me to dial in for quorum?  I'm on another call
anish ashok, yes pl
Ashok: ok
anish: Scribe: Martin Chapman
anish: ScribeNick: Martin C
Martin C: meeting is quorate
Martin C: topic:  minutes
Martin C: 2010-03-18 minutes
http://lists.oasis-open.org/archives/sca-bpel/201003/msg00020.html
Martin C: approved as posted
Martin C: topic: action items
Martin C: #129 - #132 Editorial Action Items
Martin C: Done, new version of docs available
Martin C: topic: new issues
Martin C: No new issues
Martin C: topic: testing
Martin C: planned schedule might need reviewing.
Martin C: Progess on the testing is being made but not ready to review
Martin C: AOB
Martin C: It is proposed to go to bi-weekly calls since spec activity has pretty much stopped.
Martin C: The group agreed to this, 8th April is cancelled, and the calls are every two weeks starting 15th April.
Martin C: straggler roll: none.



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