agenda for Oct 5

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

The next call of the WS BPEL TC will
be on Wed. Oct. 5 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. 

Summary of Sept. 28 call:
- Location of the next f2f should be
decided by Oct. 26 if we are going to attempt to meet in early Dec.  
- issue 82.2 passed in concept.  Write
up of the resolution to be provided for vote on final resolution and closure.
 
- 193 - closed with resolution proposed
in Sept. 26 email from Prasad with no objections.  

Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous meeting(s) - Sept 28
- Review agenda 
- Discuss plan for next f2f meeting
- Subgroup reports as available  
 
- Specification Editing status
- Issue discussion.  Note we will
follow the agreed to process of limiting discussions of any issue on calls
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. 
Proposals to vote
- 82.3 - if updated proposal received
- 82.2  - if proposal received
 
- 120.2 
- 6.4 
- 11 –  see my separate email
on status of motions/amendments  
- 6.2 – “part b” - should the resolution
be extended so that the completion condition applies to serial as well
as parallel for each.  Danny and Alex to write up formal proposal.
  
- 222 (motion to rescind) 
- 125

Long running issues 
-> issue 9: deferred pending inclusion
of 84 in spec 
-> 99: defer pending 82.3 

Agenda for next meeting 
New business 

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