Fw: agenda for June 22

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

 The next call of the WS BPEL TC
will be on Wed. June 22 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.

Brief summary of June 15 meeting:  

180 - proposal adopted no objections.
 
190 - deferred - proposal amended with
"have attribute only on process".   Alex to send email with
another proposal.  
199 - proposal adopted with no objections
203 - proposal adopted with no objections
92.3 - proposal adopted no obj.
92.4 - deferred to next meeting - everyone
should read the proposal
92.6 - deferred due to pending change
to proposal from Alex 
92.5 - proposal adopted no obj.  
  
96.1 - deferred due to pending update
to proposal from Yaron

Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous meetings - May 25, June 1-3,
June 8 
- 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
–        190

–        92.4,
92.6, 
-        96.1
-        139.1
–        111
 
–        141
 
–        196
delay till week after 199
-        180
–        Motions
to open new issues (209-217)
 
Long running issues 
-> 88 pending new proposal
-> 177 pending resolution of two
new issues (212 and 214)
-> issue 9: deferred pending inclusion
of 84 in spec 
-> issue 125: pending 51 
-> issue 169: deferred pending conclusion
of 190 
-> 11: defer pending resolution to
51, 157, maybe 125.  Yaron to provide info on infoset.  
-> 99: defer pending 82.3 
-> 6.2 

Agenda for next meeting
New business 

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