Re: [wsbpel] Agenda for Nov 10 TC call

["Yaron Y. Goland" <ygoland@bea.com>]

Don't we also have to vote on 170? It got rejected as a bug so we 
deferred it for a vote until the next call.
	Thanks,
		Yaron

Diane Jordan wrote:
> The next call of the WS BPEL TC will be on Wed. Nov 10 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  Oct 27 and 13 TC calls
> - Review agenda
> - Discuss any question/updates on next f2f meeting
> - Liaison subgroup report  
> - Use case subgroup report
> - Requirements and Issues Coordination subgroup report    
> - Specification Editing subgroup report    
> - Implementation subgroup report  
> - Issue discussion
> Review of potential new issues received 7 or more days prior to the call:  
> Vote on whether 170 is a bug
> Review 174 - 178
> If there is no objection to treating these as bug fixes, they will be opened, 
> otherwise votes will be held on whether they are bugs and if not, whether to 
> open them at the next meeting.      
> Discuss issues with outstanding proposals to vote    
> Issues with new proposals this week:
> 165
> 
> Issues deferred from previous calls  
> -> issue 81 - deferred pending write up for new issue 168
> -> issue 168 - deferred for more email discussion
> -> issue 87.1 - pending results of straw poll  
> 
> Long running issues
> -> issue 103
> -> issue 2:  vote deferred.  Will ask Ivana for an update.
> -> issue 82
> -> issues  107, 91, 97 99: vote deferred.   New proposal for 107 is available.  
> -> issue 6  - pending update to proposal
> -> issue 9: deferred pending inclusion of 84 in spec
> -> issue 126:  deferred pending 107
> Note: issue 152 is closed - attribute will be made optional.    
> 
>  - New business  
> 
> Regards, Diane
> IBM  Dynamic e-business Technologies
> drj@us.ibm.com
> (919)254-7221 or 8-444-7221, Mobile: 919-624-5123