Fw: agenda for Mar 16

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

The next call of the WS BPEL TC will
be on Wed. Mar 16 at 8 am Pacific.  Dial in info
is: USA & Canada Toll Free Number: +1 866 500 6738, Pass code: 600345,
All Others (toll): +1 203 480 8000, Pass code: 600345.  Please give
your name and the names of any others in the room with you when you call
in.  We will also have access to LiveMeeting - see the calendar entry
for more info on accessing it. 
 
Here is the proposed agenda: 
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous calls - Mar. 2 ( Mar 8-10 f2f
minutes not available yet)
- Review agenda 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report    
- Specification Editing subgroup report    
- Implementation subgroup report   
Issue discussion  
Issues deferred from previous meetings:

-> Issue 132:  outstanding motion
and ammendment tabled from f2f 
-> issue 86, 
-> issues 92, 92.1, 92.2, 92.3, 92.4
 
-> issue 126
-> issue 169 
New proposals to vote:
-> issue 96
-> issue 102
-> issue 156
-> issue 12.2
New issues to be opened:   190,
191, 196, 197, 198
Long running issues 
-> issue 82: review any questions on additional material to be added
  
-> issues  107:  deferred pending 82 
-> issues  91, 97 99:  pending closure of 107  
-> issue 126:  deferred pending 107 
-> issue 9: deferred pending inclusion of 84 in spec
-> issue 125: pending 103 and 51 
-> issue163: defered as special case of 182 and 141 
Agenda for Mar 23 meeting
New business


Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs