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Subject: Fw: Agenda for June 21 TC meeting



The next meeting of the BPEL TC will be a conference call on June 28, 8am-10am Pacific.  The agenda is below.  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 June 19-21 meeting:
issue 292 - deferred pending alternative proposal
issue 247 - deferred pending further editing
issue 270 - resolved
issue 287 - rescinded issue 162 resolution and resolved 287/replaced 162 resoltuion with http://lists.oasis-open.org/archives/wsbpel/200606/msg00124.html
issue 297 - proposal needs an update
issue 299 - resolved with amendment  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200606/msg00137.html
issue 300 - resolved with amendment http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200606/msg00136.html
issue 301 - motion to open seconded.  Discussion deferred on June 19 due to time constraints and again on June 21 to allow consideration of new email
issue 249 - closed and applied.  Proposed resolution was in the text that was approved in the last face to face meeting.  This issue was just  to document the normative change.
issue 295 - resolved as in submitters proposal
issue 302 - opened
issue 278 - closed with no change to the spec

Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes as available
- update on schedule:  Thoughts on current outlook:  
  Updates to Committee Draft complete and approved, public review approved: 7/26
  Draft for 60-Day Public Review: 8/3 - 10/3
   F2F: discuss incoming comments from Public Review, requirements for Committee Spec: 9/12-9/14  (Should we move this again?)
   Committee Specification approval: 10/2006 (late) - following wrap up of Public Comments  or  Second pass public review if changes are made  
   Proposal for OASIS Standard: 11/2006 -12/2006  
- Update on spec editing status:       - Issue discussion:  
Complete discussion of opening issue 301
Proposed resolutions:
 247 (pending update), 280, 292, 297, 294.1, 294.2,  
other proposals as available    
Proposals to open new issues: 303
Other open issues:  289, 291, 298, 302  
- Agenda for next meeting (July 12)
- New business

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


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