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Subject: issues call June 16

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
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123

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