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Subject: Agenda for May 1-5 face to face meeting



The WS BPEL TC will hold a face to face meeting May 1-5 at Adobe in San Jose.  Information is available at:  F2F for final review of Public Review candidate.  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.  Breeze will be used for realtime editing.  Join the meeting at: http://adobe.breezecentral.com/bpel/  

Note:  If you are not planning to attend by phone or in person,please request a leave of absence.  

Summary of April 24-28 meeting:  
- specification editing:  walk through of Chapter 10 was completed.  
- issue 256: resolved with proposal as described http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200604/msg00168.html
- issue 263:  resolved with proposal as described in:  http://lists.oasis-open.org/archives/wsbpel/200604/msg00143.html  
- issue 264:  proposal to open not accepted.  Move status to closed, no change and mark revisitable.  
- issue 268:  issues opened.  Mark to provide text changes based on the proposal in the issue description.
- issue 269;  issue opened and closed as described in:  http://lists.oasis-open.org/archives/wsbpel/200604/msg00169.html
- issue 247:  we will work on adding the appendix to close this issue at the f2f.  
- issue 249:  Chris working on proposal
- Chapter 11 editing started and completed as described at: http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=17886
   
Proposed agenda for May 1-5:  
- Nomination/volunteers to take minutes
- Roll call/determine quorum
- Review/accept minutes from  previous meeting(s) as available

- Review agenda
- Resume full TC review of remaining chapters (11-15 and appendices) of the spec.  PDF of the document (same as the .doc version in the link above) is at:
 http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=17903
- If we complete, we will hold a vote to approve it as the current committee draft
- any remaining time will be spent working on closing any remaining outstanding issues and applying resolutions or action items.  
- Once all are applied (hopefully by the end of the meeting), we will hold a final review period for approving the resulting version and then vote to approve it as a committee draft and to start the public review.    
- Issue discussion:  
Proposals to open new issues:   270,, 271, 272
Other open issues:  247, 249
Adobe would like to share some of their plans for BPEL.  We will add that into the agenda at a time that works for the individuals involved and the other activities of the TC.  

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


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