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Subject: Agenda for Jan 10 TC meeting and Update on public review process



I spoke with Mary McRae today and we should see the announcement for the second public review period go out by end of day tomorrow.  We ran into some naming convention problems on the documents - to resolve them correctly, it will require a system update at OASIS.  OASIS has been working on this change for some time and there were hopes that it would be ready for us to use.  However its not quite there yet and so we wouldn't be delayed any further, Mary suggested that she go ahead and start the second public review using kavi links rather than the planned URI's.  The URI's will be corrected once the OASIS system change is implemented to allow the name of each to specify whether the draft is for the first or second public review.  (If you haven't been following the problems closely enough to know what I'm talking about, consider yourself lucky.  ;-)  )

Given this, we will plan to have a call this coming Wed.  In addition to the primer and editorial fixes we've got queued up, Dee Schur has agreed to join us to discuss the webinar idea and other possible opportunities for PR around the approval of WS BPEL 2.0.

The next meeting of the BPEL TC will be a conference call on Jan 10, 2007, 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.  
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes:  Dec. 20
- Update on Primer status  
- Issue/comment discussion:  
Editorial changes from Dieter and Monica
Any public comments received in second review  
- BPEL 2.0 webinar and other PR opportunities - Dee Shur
- 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, Diane
IBM  Emerging Internet Software Standards
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709


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