agenda for Feb 8

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

The next call of the WS BPEL TC will
be on Wed. Feb 8 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 Feb 1 meeting: 
Review of new candidate committee draft
including only the restructure (issue 158) will start as soon as it is
posted to the TC web site.  Major comments are requested by Feb. 8.
 Approval vote will be held Feb. 15.  
issue 242 opened.   
 
Proposed agenda 
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous meeting(s) - Jan 25, Feb 1
 
- Review agenda 
- Specification Editing status
- Subgroup reports as available 
- Issue discussion.  
Proposals to vote: 
Updates on issues with directional resolutions:
 82.1 
Open issues: 144 (deferred), 207.1,
218, 241, 242
Issues proposed to be opened: 243  
- Agenda for next meeting:
- New business 
 
Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs