Re: [wsbpel] agenda for Nov. 3

[Yuzo Fujishima <fujishima@bc.jp.nec.com>]

Diane,

Just confirmation.

I guess you meant Nov 2?

(Actually, the call will be on Nov 3 from 0 am in Japan...
but not in Pacific time.)

Yuzo Fujishima
NEC Corporation

Diane Jordan wrote:
> 
> The next call of the WS BPEL TC will be on Wed. Nov 3 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 use an irc chat at:    http://webconf.soaphub.org/conf/room/wsbpel  
> 
> Summary of Oct 26 call:
> - Decision made to use multiple choice web ballot for deciding on which 
> proposal to approve for issue 11.  
> 
> Proposed agenda for next meeting:  
> - Nomination/volunteers to take minutes for this call  
> - Roll call/determine quorum
> - Review/accept minutes from  previous meeting(s) - Oct 19, Oct. 26
> - Review agenda
> - 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  
> - 82.2  
> - 99  
> Long running issues
> -> issue 9: deferred pending inclusion of 84 in spec
> -> 120.2: defer pending 123 closure
> 
> Agenda for next meeting
> New business
> Note that our list of issues with proposed resolutions is getting short 
> - please review any open issues and consider making proposals.  
> 
> Regards,
> John Evdemon and Diane Jordan
> WS-BPEL TC Co-chairs