Fw: agenda for May 25

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

 The next call of the WS BPEL TC
will be on Wed. May 25 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.  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 meetings - May 18
- 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:
 
- 6.2 
- 111: any discussion required for  web
ballot for reopening 111.1  
- 82.2: clarify wording relative to
whether this issue is for a profile of the base, or for a profile that
is not constrained to the base. 
Note, I've reordered the issue discussion
so we can touch on proposals we haven't gotten to in a while.  
-133 
-190 
-199
- 200
-177  
- 143
- 92 family ( 92.3, 92.4, 92.6, 92.5
)  
- 96, 96.1  
- 139.1
- 88 - if an updated proposal is received
 
New issues to be opened:  207
Long running issues 
-> 182 depends on 185
-> 141 depends on 185
-> 180 depends on 185
-> 147 related to 11 and 204
-> issue 9: deferred pending inclusion
of 84 in spec 
-> issue 125: pending 103 and 51

-> issue 169: deferred pending conclusion
of 190 
-> 11: defer pending resolution to
51, 157, maybe 125.  Yaron will provide info on infoset.  
-> 99: defer pending 82.3 

Agenda for next meeting
New business 

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