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Subject: Next meeting in ONE WEEK - agenda for Mar 23 meeting



As decided at the f2f, we will start holding weekly TC calls as long as we have sufficient agenda items.  We will discuss the agenda at the end of each call and I will send an updated proposed agenda for the next week after the call.  

The next call of the WS BPEL TC will be on Wed. Mar 23 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 8-10 f2f minutes and Mar 16
- 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 86,
-> issues 92, 92.1, 92.2, 92.3, 92.4  
-> issue 96

-> issue 12.2
Issues with new proposals to vote:
-> Issues: 29, 96.1, 140, 143, 147 and others that may come in before the next call
New issues to be opened:   190, 191, 196, 197, 198, 199
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

-> issue 169: deferred pending conclusion of 190

Agenda for Mar 30 meeting
New business

Apologies from Diane who miss the call next week due to vacation.  John will chair the meeting.  
Regards,
John Evdemon and Diane Jordan

WS-BPEL TC Co-chairs



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