Agenda for April 14 TC call

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

The next call of the WS BPEL TC will
be on Wed. April 14 at 8 am Pacific.   Dial in info is: USA Toll Free
Number: 888-711-4576 USA Toll Number: +1-484-630-9377,  LEADER: MS
DIANE JORDAN PASSCODE: WS BPEL TECHNICAL COMMITTEE.   The passcode
and the leader's name will be required to join the call.  
Here is the proposed agenda: 

- Roll call/determine quorum 
- Review/accept minutes from  Mar. 3, Mar. 17 conference calls and
Mar. 31 -  Apr. 1 face to face meeting.   
- Nomination/volunteers to take minutes for this call.  
- Review agenda
- Discussion of face to face meeting
results. 
- Liaison subgroup report .  
- Use case subgroup report . 
- Requirements and Issues Coordination subgroup report.    
- Specification Editing subgroup report.   
- Implementation subgroup report. 
- Issue discussion   
At the face to face, a number of issues
were discussed.  As there was no quorum, we were unable to finalize
resolutions but held straw polls.  It was requested that they be brought
to vote at the next quorate call with the recommendation that the results
of the face to face be accepted.  The following are the issues/polls:
  
–        Issue
25: remove instance compensation handlers and the enableInstanceCompensation
attribute.  General consensus
–        Issue
30, 53-59: Accept Choreology proposal:  strawpoll 27 yes, 1 no
–        Issue
 48: close with no action.  16 yes, 2 no, 2 abstain
–        Issue
33: accept Bernd’s proposal to resolve by clarifying the wording in the
spec.  He will send an updated version for the formal vote.  
24 yes (unanimous among attendees), 1 abstention due to phone line noise

-          
   Issue 37:  Accept part one as proposed by Yuzo 13 yes,
0 no.  
Issues 91,
97, 99 with proposals to vote, and the related issues107, 82 and 109 were
not discussed at the fact to face due to time constraints.    
 
Issue 94 has a proposal to vote which came
out of the discussion at the face to face. 
- New business

 Regards, 
Diane  and John