Agenda for 8/3 conf call

["John Evdemon" <jevdemon@microsoft.com>]

Proposed agenda for 8/3 conf call.  Please contact Diane and John if you would like to add to the agenda.

Diane and John
drj@us.ibm.com
jevdemon@microsoft.com

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Date:  Wednesday, 03 August 2005
Time:  08:00am - 10:00am PT
Event Description: WSBPEL Conference Call
USA & Canada Toll Free Number: +1 866 500 6738, Pass code: 600345

All Others (toll): +1 203 480 8000, Pass code: 600345

Agenda:
Nomination/volunteers to take minutes for this call   (Bernd and Kristofer took minutes on our last call)
Roll call/determine quorum
Review and Approve Minutes from 7/27 and 7/20 meetings.

Important Note: We are still looking for someone to host the 9/13-9/15 F2F (mid-west or eastern US).  Contact us if you are interested.

Update on wiki availability

Subgroups reports (if any)
 
Issue discussion (see http://tinyurl.com/756gq for a public mirror of all BPEL specification issues). 
157: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue157 (Yaron)
      Review findings and recommendations from Charleton's conference calls.
      Discuss and vote on Yaron's proposal (http://lists.oasis-open.org/archives/wsbpel/200505/msg00145.html). 
      (Note relationship to long running issues 51 and 11.)

88:  http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue88  (Yaron)
      Paco's proposal: http://lists.oasis-open.org/archives/wsbpel/200506/msg00209.html
      Review and discuss Paco's clarifications (to be posted to the TC mailing list prior to our conf call).
      Discuss and possibly vote on Paco's proposal.
 
169: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue169  (Yuzo)
      Yuzo's proposal: http://lists.oasis-open.org/archives/wsbpel/200412/msg00034.html
       This issue is tabled until Satish and Frank Leyman are available on the call.
     
82.3: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue82.3 (Rania)
      Rania's proposal: http://lists.oasis-open.org/archives/wsbpel/200507/msg00085.html
      (Note relationship to long running issue 99.)

Motions to open new issues  
 
Long running issues
         9: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue9 (BPEL 1.1 authors)
            Deferred pending inclusion of 84 in spec (84 was approved on 6/4/2004)
   
      125: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue125 (Yuzo)
           Yuzo's proposal: http://lists.oasis-open.org/archives/wsbpel/200412/msg00027.html
          
       51: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue51 (Yaron)
           Depends upon 157
          
       11: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue11 (Danny)
           Ugo proposal: http://lists.oasis-open.org/archives/wsbpel/200503/msg00231.html
           Chris Keller proposal: http://lists.oasis-open.org/archives/wsbpel/200504/msg00153.html
          
           Deferred pending resolution to 51, 157, maybe 125.  Yaron to provide info on infoset.
   
       99: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue99 (Ivana)
            Ivana's proposal: http://lists.oasis-open.org/archives/wsbpel/200505/msg00053.html
            Deferred, pending 82.3
   
      6.2: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue6.2 (Ivana, Alex)
           Ivana's proposal: http://lists.oasis-open.org/archives/wsbpel/200504/msg00007.html

Discuss agenda for next meeting
New business