Fw: Proposed agenda for Sept 13-15 face to face meeting

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

NOTE: If you are a voting member and
unable to attend next week's f2f meeting in person or by phone, please
request a loa for the duration of the meeting.  

Our face to face meeting will be held
Tues to Thurs Sept 13-15, starting at 9am each day and ending at 5:30 on
Tues and Wed and at 1 pm on Thurs. Location is the Microsoft Headquarters
in Redmond WA, Building 20.  John Evdemon will meet attendees in the
lobby and escort us to the meeting room.  Further directions are available
on the calendar entry on the TC web site.  Dial in info will be provided
there.

As we've done in the past, we will break every 2 hours to take a checkpoint
on the agenda, update roll on the phone, switch minute taker and hold votes
as required.

Proposed agenda:
- Start up admin:  roll call, approve agenda, appoint minute takers,
approve last meeting minutes (Sept 7)
- Review and approve latest draft of spec as our current committee draft:
Spec:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/14314/wsbpel-specification-draft-Sep-06-2005.html
Schema:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/14315/wsbpel_main-draft-Sep-06-2005.xsd

- Issue discussion:  The order and timing of issue discussion may
vary.  We will take an agenda checkpoint at least every two hours
and agree on next topics.  To the extent possible we will try to arrange
discussion according to availability of interested parties.   
 Issues with outstanding proposals:  
- 51 
- 88
- 82.3 (requested for discussion on
Wed)
- 169
- 142

Long running issues (other than above)
- 125 pending resoluvion to 51
- 11 pending resolution to 51, 157,
maybe 125
- 99 pending resolution to 82.3

Other issues requested for discussion:
 
- 226, 207, 216
- 6.4, 120, 191, 204, 215, 218, 221,
222, 223, 227 
Feel free to suggest others. 
 
Once all issues with outstanding proposals, and those members have requested,
have been discussed, we will review all remaining open issues

Schedule: We will review the process for approving a Committee Specification
and discuss possible timeline and workplan.   

IPR policy and transition process:  we
will review OASIS procedures and discuss potential for action.   
 
New business. 

Regards, Diane
IBM  Emerging Internet Software Standards
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709