Fw: agenda for June 8

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

 The next call of the WS BPEL TC
will be on Wed. June 8 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 25, June 1-3

- Review agenda 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report    
- Specification Editing subgroup report     
- Implementation subgroup report   
Issue discussion.  Note we will follow the process agreed to at the
f2f: Discussions of any issue on calls be limited to no more than 30 minutes
at the end of which the person who made the motion can choose to table
to next meeting or force a vote (without requiring 2/3 majority to stop
discussion).   Those who want to continue to discuss need to go off
line to work the issue.  At next meeting progress should be reported
– or issue will go to vote with original proposal.  If issue goes
to a vote process starts again as above.  If results of offline discussions
result in amended proposal to vote, the new proposal should be provided
to the TC in advance of voting meeting.
–        157
–        182,
180, 185
–        190

–        199
–        92
family ( 92.3, 92.4, 92.6, 92.5 )   
–        96.1
 
–        139.1

–        111
 
–        141
dep on 182 –may need rework
–        196
delay till week after 199
–        New
issues to be opened:  209, 210 
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