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Subject: [sca-bpel] Raw meeting transcript from TC call Oct 25 2007
=====================
Scribe: Simon Moser
=====================
AGENDA
1. Roll Call
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php
2. Appointment of scribe
Rotating list attached below
3. Agenda bashing
4. Approval of Nov 8, 2007 meeting minutes
Raw transcript:
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00037.html
5. Action items review
http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php
a) AI #0015 Michael Rowley follow up on the 1st part of issue 11 on email
6. F2F during OASIS Spring Symposium (Apr 28 May 1, 200(Embedded image
moved to file: pic06203.gif)
Event page: http://events.oasis-open.org/home/symposium/2008/
Email Thread:
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00040.html
7. New Issues
8. Issue Discussion
a) Issue 11 http://www.osoa.org/jira/browse/BPEL-11
TITLE: BPEL variable initialization and SCA properties
SUBMITTED BY: Mark Ford
b) Issue 3 http://www.osoa.org/jira/browse/BPEL-3
TITLE: Correlation disagreement between SCA and BPEL
SUBMITTED BY: Najeeb Andrabi
Additional emails:
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00031.html
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00041.html
c) Issue 13 http://www.osoa.org/jira/browse/BPEL-13
TITLE: ComponentType should not contain implementation.bpel
SUBMITTED BY: Anish Karmarkar
d) Issue 2 http://www.osoa.org/jira/browse/BPEL-2
TITLE: Does the spec allow a componentType side file
SUBMITTED BY: Anish Karmarkar
Email thread:
http://lists.oasis-open.org/archives/sca-bpel/200710/msg00055.html
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00003.html
e) Issue 12 http://www.osoa.org/jira/browse/BPEL-12
TITLE: Long-Running Request-Response Operations
SUBMITTED BY: Dieter Koenig
Email thread:
http://lists.oasis-open.org/archives/sca-bpel/200711/msg00032.html
f) Issue 1 http://www.osoa.org/jira/browse/BPEL-1
TITLE: support for BPEL4WS 1.1
SUBMITTED BY: Martin Chapman
9. AOB
Simon Moser : There are no objections to accept the agenda
Simon Moser : Objections to approve the minutes ? no objections, minutes
are approved
Simon Moser : Action Item review starts. AI 115 by Michael Rowley on issue
11(http://www.osoa.org/jira/browse/BPEL-11 )
Simon Moser : no AI prep, no discussion on issue
Simon Moser : Agenda item 6 is discussed next
Simon Moser : Michael Rowley is in favor of the F2F at Santa Clara
Simon Moser : General mind set of the TC is currently that it is a good
idea to have a F2F at that location at that time
Simon Moser : next agenda Items are new issues
Simon Moser : no new issues have been submitted
Simon Moser : continue with agenda item 8 - issue discussion
Simon Moser : First issue for discussion is #11, there is a pending AI,
therefore it is postponed
Simon Moser : The Group at the F2F in Hursley has to leave. The TC has no
longer quorum.
charlton: who is on the call now?
Simon Moser : TC decides that it makes no sense to continue with the
meeting
Simon Moser : next meeting is nov 29
charlton: not enough people per Sanjay - adjourn until Nov 29
charlton: sanjay, i wanted to make certain you had me on the roll
Alex Yiu: see you guys after thanksgiving
Sanjay: charlton, i added you to the roll
Simon Moser, M.Eng.
Websphere Integration Mail: IBM Deutschland Entwicklung
Developer Development smoser@de.ibm. GmbH
Team Lead BPEL Editor com Vorsitzender des
Dept. 4722, Bldg. Phone: Aufsichtsrats: Martin Jetter
71032-01, Room 086 +49-7031-16-43 Geschäftsführung: Herbert
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