Agenda for Aug 18 TC call

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

 The next call of the WS BPEL TC
will be on Wed. Aug. 18 at 8 am Pacific.   Dial in info is: USA Toll
Free Number: 888-711-4576 USA Toll Number: +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.  
Here is the proposed agenda: 
- Nomination/volunteers to take minutes for this call.  
- Roll call/determine quorum 
- Review/accept minutes from Aug 4 call
- Review agenda 
- Liaison subgroup report  
Update on WSDL 2.0 
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report  

Discuss and accept process for opening
issues after Aug 15.  This email has the latest discussion:  
http://www.oasis-open.org/archives/wsbpel/200408/msg00007.html
- Specification Editing subgroup report    
- Implementation subgroup report  
- Issue discussion 
Following issues have outstanding proposals to vote    

 -> issues  107, 91, 97
99: vote deferred.  Will ask Phil for an update on the abstract subgroup
progress.       
-> issue 115: pending alternative wording from Peter
-> issue 126:  deferred pending 107 
-> issue 2: vote deferred.  Discussion
deferred pending Ivana's return 
-> issue 152
-> issue 149 
-> issue 146

We will review the issues that have
outstanding draft proposals:  
-> 89
-> 9
-> 123
-> 135
-> 139
-> 137

Other possible issue related discussions:     
-> proposal on 103:  update on Alex and Yaron's work on this
  

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