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Subject: RE: [wsbpel] Agenda for 8/3 - Shorter Call than usual...
From: John Evdemon [mailto:jevdemon@microsoft.com]
Sent: Tuesday, August 02, 2005 2:19 PM
To: wsbpel@lists.oasis-open.org
Subject: [wsbpel] Agenda for 8/3 - Shorter Call than usual...Tomorrow's call is going to be an hour shorter than usual - please accept my apologies for this last minute notification. I have a conflict at 9 AM and I have been unsuccessful in requests to reschedule it. Diane is, I believe, on vacation.Sorry again about the last minute notification. The agenda for tomorrow is below.John------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 availabilitySubgroups 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.htmlDiscuss agenda for next meeting
New business
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