issues call June 16

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

Hi,
We'll have our call at the usual time
this week - 1pm pacific, 4pm eastern, 9pm UK.   I'm open to changing
the time if it will help with participation.
Dial in is: 877-988-8393,
int'l 203 566-8013, pc 484868. 
Discussion topics are:  proposed agenda
for the next f2f and approach for handling quorum.  
On the quorum:  I think we should reach
quorum - possibly in the room.   I've proposed to a few people who
are on the brink of being switched to observer that they consider a loa
at least for the one meeting.  I've also identified those who have
received 3 warnings regarding attendance since the beginning of the year.
 I am considering sending them an email suggesting that they switch
to observer or leave of absence for the meeting if they are not planning
to attend the f2f meeting.  I'd like your feedback on this idea.

On the agenda: I think the subgroup reports
will go quickly, except for the abstract process topic which ties into
the issues anyway, so I propose to go through them right away at the beginning.
  

Proposal for agenda at June 22-24 face
to face meeting.  Please let me know if you have any additions - especially
relative to issues for discussion:  
Start time 9:00 am PDT, Tues and Wed,
adjourn at 5:30 pm PDT, Thurs adjourn approx 2pm PDT.   We will break
every 2 hours to take a checkpoint on the agenda, update roll on the phone,
switch minute taker and hold votes as required.  
- Nomination/volunteers to take minutes

- Roll call/determine quorum 
- Review/accept minutes from  last call.    
- Review agenda
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report 
- Specification Editing subgroup report
 
- Implementation subgroup report

- Abstract subgroup report
- Issue discussion 
Proposals to vote:
issue 107 and other issues related to
abstract processes (82, 91, 97, 99, 107, 109).   
issue 37 and other correlation issues
(proposals to vote for: 44, 114; others:  8,11,26,31,37,52,65,66,78,96,118,120,122,123,126)
issue 34 and other related standards
issues (15, 71, 86, 87, 128)
issue 103 and other data handling related
issues (11, 12, 51, 63, 100, 102, 103, 112).  
issue 84 and other syntax and validation
issues (proposals to vote for 44; others: 9,88,92,100,106,110,111,113,116,125,129)
issue 105 and other spec editing issues
(98)
issue 1 and issue 10, and other scopes
issues (119, 121), and state management issues (2,6,28,43,64,81,115,116),
 and compensation issues (108, 115)

Other discussion items:
issue 103 proposal and other data handling
issues (11, 12, 51, 63, 100, 102, 112, 126)
note issue 98 was proposed for discussion
- it should be covered inthe spec editing discussion around issue 105

Let me know if I missed anything.
Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123