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Subject: Agenda for Nov 1 TC meeting



The next meeting of the BPEL TC will be a conference call on Nov 1, 8am-9 am 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.  
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes:  Oct.  25
- Update on Spec status:  version posted to the TC web site last week by Dieter includes all review issues that have been closed to date.
- Update on Primer status  
- Plans for f2f:  Target is to complete resolution of open issues today and incorporate them into a new proposed CD to be distributed for review by next week.  At the F2F will consider approval and starting a second public revew cycle (15 days).    
- Issue/comment discussion:  Working copy of the BPEL review issues is at:  http://www.choreology.com/external/WS_BPEL_review_issues_list.html  
Proposed resolutions: R16 (see http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200610/msg00073.html not yet on issues list), R1, R3, R21
Proposed issues:   R24, R25, R26, R27
Other issues/comments:  none
- Agenda for next meeting
- New business
If time allows, we'd like to ask the editing team to stay on the call at the end of the full TC business to discuss work items.  

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


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