Proposed agenda for Sept. 3 WS BPEL TC call

[Diane Jordan <drj@us.ibm.com>]

 The next WS BPEL TC call will
be Wed. Sept. 3, 8am pacific/11am eastern/4pm UK/5pm Germany.   Call
in info is (as usual):  USA   888-711-4576, Int'l +1-484-630-9377,
Leader: Diane Jordan, Passcode WS BPEL Technical Committee.  The passcode
and the leader's name will be required to join the call.

Proposed agenda: 
- Roll call/determine quorum, 
- Review/accept minutes from Aug. 20
meeting, 
- Nomination/volunteers to take minutes
for this call 
- Review agenda  
- Sept. face to face agenda:  Initial
proposal with times added to help solidify our thinking.  Note, we
need to get speakers committed for several of these items. 
Day 1  
   1- 1:30 Intro/admin
   1:30-3:30  Use
cases
   3:30 – 5:30 Authors
review goals document
Day 2
   8:30 – 10:00 Choreology
team reviews BTM paper
   10:00 – 12:00  issues
related to BTM paper (new and existing)
   1:00 – 2:00 Wrap up
on BTM/related issues
   2:00 – 3:30  Issues
related to another major topic (eg, Correlation)
   4:00 – 5:30 Issues
related to another major topic (eg  compensation if not already covered
in context of btm discussion or others)
   Evening “BoF”’s may
be arranged if desired
Day 3
   8:30 – 9:00 Update
from spec editing team  
   9:00 – 10:00 Update
from liaisons: WS Choreography and CEFACT BPWG  
   10:00 - 11:00 Discuss
work plan and milestones 
   11:00 – 12:00  Wrap
up – summary, actions items, etc.  
Additional topics we may want to
include:
   Implementations – topics
of interest led by those involved in implementing   

- Use case subgroup report 
- Liaison subgroup report - no new news
that I know of.  We'll be asking the liaisons to give reports at the
f2f.
- Requirements and Issues Coordination
subgroup report.  Discuss categorization of issues.  
- Issue discussion candidates (depending
on readiness of champions):   
Issue 11 followup: we want to
decide the direction for solution.  There hasn’t been much email
traffic on this since last week’s meeting.   It may mean there are
too many folks on vacation this week – if so, we’ll defer decision from
the TC call on 9/3 to a web ballot to allow everyone enough review time.
Issue 23:   proposed rewording
from Kartha/Bernd will be circulated for review prior to the call next
week.   
Issue 42: Sid’s request to cover
formalism will be on the agenda if the authors are back and ready to discuss.
 Otherwise we'll defer.
Issues 25 and 52 if appropriate
folks are available to provide summary/proposed solution. 
Choreology team may give a short
overview of the new BTM related issues that have been opened and the connections
to the existing issues as a “send ahead” for the proposed discussion
at the f2f. 
 We should plan to limit discussion
time to about 15 min/issue.  
- Specification Editing subgroup report
 
 - Implementation subgroup report
- hopefully this group will be established and we can ask for interested
members to sign up.
- New business

Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123