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

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
(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

"Furniss, Peter" <Peter.Furniss@choreology.com>, Diane Jordan/Raleigh/IBM@IBMUS
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.

From: Furniss, Peter [mailto:Peter.Furniss@choreology.com]
Wednesday, March 23, 2005 8:59 AM
Diane Jordan; John Evdemon
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.
-----Original Message-----
Diane Jordan [mailto:drj@us.ibm.com]
16 March 2005 18:16
[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.  


John Evdemon and Diane Jordan

WS-BPEL TC Co-chairs

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