RE: [wsbpel] Next meeting in ONE WEEK - agenda for Mar 23 meeting

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

My vacation came up before my to do
list was complete!  Will cancel ongoing issues calls for the future
- we can hold them on an exception basis if anyone on the subgroup feels
they're needed.   We'll be talking about the next week's agenda at
the end of each call and that was the main purpose of the issues calls
anyway.   
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

"John Evdemon" <jevdemon@microsoft.com>

03/23/2005 12:03 PM

To	"Furniss, Peter" <Peter.Furniss@choreology.com>, Diane Jordan/Raleigh/IBM@IBMUS
cc
Subject	RE: [wsbpel] Next meeting in ONE WEEK - agenda for Mar 23 meeting

I'll double-check with Yaron et
al to verify and let you know.
 
John

---

From: Furniss, Peter [mailto:Peter.Furniss@choreology.com]
Sent: Wednesday, March 23, 2005 8:59 AM
To: Diane Jordan; John Evdemon
Subject: RE: [wsbpel] Next meeting in ONE WEEK - agenda for Mar 23
meeting

Diane, John,
 
The calendar on the oasis ws-bpel
pages is still showing alternate main and issues group calls. I assume
the issues group calls have died out.
 
Peter
-----Original Message-----
From: Diane Jordan [mailto:drj@us.ibm.com] 
Sent: 16 March 2005 18:16
To: wsbpel@lists.oasis-open.org
Subject: [wsbpel] Next meeting in ONE WEEK - agenda for Mar 23 meeting


As decided at the f2f, we will start holding weekly TC calls as long as
we have sufficient agenda items.  We will discuss the agenda at the
end of each call and I will send an updated proposed agenda for the next
week after the call.   

The next call of the WS BPEL TC will be on Wed. Mar 23 at 8 am Pacific.
 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.  Please give your name and the names of any others
in the room with you when you call in.  We will also have access to
LiveMeeting - see the calendar entry for more info on accessing it.  
Here is the proposed agenda: 
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous calls -  Mar 8-10 f2f
minutes and Mar 16
- Review agenda 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report    
- Specification Editing subgroup report    
- Implementation subgroup report   
Issue discussion   
Issues deferred from previous meetings: 
-> issue 86, 
-> issues 92, 92.1, 92.2, 92.3, 92.4  
-> issue 96 
-> issue 12.2 
Issues with new proposals to vote: 
-> Issues: 29, 96.1, 140, 143, 147 and others that may come in before
the next call 
New issues to be opened:   190, 191, 196, 197, 198, 199
Long running issues 
-> issue 82: review any questions on additional material to be added
  
-> issues  107:  deferred pending 82 
-> issues  91, 97 99:  pending closure of 107  
-> issue 126:  deferred pending 107 
-> issue 9: deferred pending inclusion of 84 in spec
-> issue 125: pending 103 and 51 
-> issue 169: deferred pending conclusion of 190 
Agenda for Mar 30 meeting
New business 

Apologies from Diane who miss the call next week due to vacation.  John
will chair the meeting.   
Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs