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- DRAFT -

OASIS SCA-BPEL TC

12 MAR 2009

Attendees

Present
David Booz, (IBM)
Dieter Koenig, (IBM)
Martin Chapman, (Oracle Corporation)
Khanderao Kand, (Oracle Corporation)
Sanjay Patil, (SAP AG)
Najeeb Andrabi, (TIBCO Software Inc.)
Danny van der Rijn, (TIBCO Software Inc.)
Chair
Sanjay Patil
Scribe
Dieter Koenig
Agenda:
http://lists.oasis-open.org/archives/sca-bpel/200903/msg00015.html

Contents

Topics
[1]  Agenda bashing
[2]  Approval of Mar 5, 2009 minutes
[3]  Action Items review
[4]  SCA BPEL schedule reminder
[5]  Opening/discussion/resolution of new issues
[6]  Plan for PRD
[7]  Test assertion doc and testing
[8]  AOB
Table of Resolutions
Table of Action Items

Action Items

New:

Resolutions


Minutes

Scribe: Dieter Koenig

<Sanjay>
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
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

Agenda bashing

 
Agenda approved

Approval of Mar 5, 2009 minutes

<Sanjay>
 
Minutes are approved
Resolution: Minutes of 2009-03-05 located at http://lists.oasis-open.org/archives/sca-bpel/200903/msg00020.html approved.

Action Items review

 
All action item closed

SCA BPEL schedule reminder

 
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

Opening/discussion/resolution of new issues

 
No new issues opened - nothing to do

Plan for PRD

 
Current spec status - CD 02 and associated XML schema artifacts created
 
See OASIS page - document section
 
 
RDDL file still to be done
 
Dave also uploaded diff docs
<Sanjay>
 
I will update the doc according to Anish's comments, and upload all versions again
 
Anish's points:
1) The 'Status' section on page 2 has a placeholders that need to be filled out ("[TC name | membership of OASIS]")
2) The copyright notice in the footer and in the 'Notices' section needs to be updated for 2009.
 
Sanjay will send the RDDL file to Dieter
 
Dieter makes updates to the spec: (a) Anish's points, (b) Title including "Public Review Draft 01"
 
Dieter creates a zip package containing doc/html/pdf versions of the spec, XML schema files, and the RDDL file
Dave Booz I've had to switch to another call...will try to monitor the chat
<Martin C>
OMG's Business Modeling and Integration Domain Task Force (bmi@omg.org)
 
Do not start the SCA-BPEL PR before SCA-Assembly and SCA-PolicyFramework
 
Discussion about handling of PR comments
<Martin C>
Motion: 1: all issues from now until end of PR are considered PR comments
<Martin C>
2. add a componnet in JIRA called "Public Review Comment"
 
Need to have a formal response to each PR comment author, describing the TC's decision
<Martin C>
3. Only a full majority is required to open a Public Review comment
<Martin C>
4. Public review is 60 days
<Martin C>
Motion:
1: all issues from now until end of PR are considered PR comments
2. add a componnet in JIRA called "Public Review Comment"
3. Only a full majority is required to open a Public Review comment
4. Public review is 60 days
<Martin C>
4. has already be agreed during the PR vote
 
Motion (Martin, second: Dieter): run the PR as described by 1. to 3. above
 
Motion passed without objection
Resolution: all issues from now until end of PR are considered PR comments, add a component in JIRA called "Public Review Comment", only a full majority is required to open a Public Review comment

Test assertion doc and testing

 
 
Motion (Danny, second: Martin): table discussion about test doc until next meeting
 
Motion passed without objection

AOB

 
None
 
Meeting adjourned

[End of Minutes]
Formatted on 2009-03-18 at 23:31:28 GMT-8


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

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