face to face agenda for Wed Dec 10

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

If you are calling in today, please do so as soon as possible so we can 
get quorum for votes on the proposed resolutions.  Following is the agenda 
we're working with today.   If you are joining by phone, dial in info is 
1-888-711-4576, toll 1 484-630-9377.  Passcode is 48131. 
Since we're a bit short of quorum we've started with dates for the next 
face to face and some liaison updates. 
As we did yesterday, we will do a checkpoint every 2 hours - next one will 
be 11am eastern. 

•       Dates for next f2f - discussed Mar 31 and April 4.  Will post a 
ballot to confirm. 
•        Liaison discussion - Rajesh's update and Martin Chapman on W3C 
Choreography and WS CAF. 
  At 11 David Webber is to give update on BCM. 
•       Vote on issues with proposed resolutions 50, 62, 74, 85 
(rescheduled from start of meeting)
•       Resume issue discussion
2. Correlation (issues left over from Sept. f2f)  including 8, 26, 28, 29, 
31, 33, 37 and 44.
3. Error handling and compensation (leftover from Sept f2f) including 1, 
25, 30.
4. WSDL, XML and related issues (left over from Sept.): 11,  note: 
discussion on 15 deferred pending WSDL group work on MEP.  Issue 13 may be 
ready for discussion. 
Note - Event handler issues: 43 will be deferred until Jan.
•       Use case subgroup report  - overall progress on use cases 
•       Reports from issues coordination subgroup and spec editing team as 
needed.
•       New Business 
 
Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123