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Subject: Agenda for 07-09-2003 Conference Call
We have a WS BPEL TC conference call scheduled for Wednesday, July 09, from 08:00-11:00 Pacific time aka 11:00-02:00 Eastern time aka 15:00-18:00 UTC 16:00-19:00 in Ireland and the UK 17:00-20:00 in middle (most of) Europe While we have allocated three hours for the call, I hope that we will be able to wrap up in 2 hours or less. USA Toll Free Number: 888-711-4576 USA Toll Number: +1-484-630-9377 LEADER: MS DIANE JORDAN PASSCODE: WS BPEL TECHNICAL COMMITTEE The passcode and the leader's name will be required to join the call. NOTE: While Diane will be on vacation during this call, the number for the call remains the same. If you have additions to the agenda, please email them to the TC list before the start of the conference call. If you plan to read from a document or other resource, please forward it to the discussion list at least two days before the call. Agenda: 1) Accept minutes from the last conference call - I have not yet had a chance to get these out yet - I hope to get the minutes out by tomorrow 2) Nomination/volunteer to take minutes for this call - If we need more timely minutes someone should volunteer to take minutes 3) Requirements and Issues Coordination subgroup report. - Report on progress, finalize process, resolve outstanding issues - Peter has provided a tool that seems to assist reporting/tracking issues - Are there any concerns with the process? Are additional tools needed? - Discussion of one or more issues - Next steps 4) Use Cases subgroup report - Report on progress, finalize process, resolve outstanding issues - Discussion of one or more Use Cases (possible vote, depending on quorum) - Next steps 5) Liaisons subgroup report 6) Specification Editing subgroup report 7) Diane raised the idea of an Implementation subgroup - Yahoo group established - Do we need an Implementation subgroup? 8) Deliverables discussion - There have been concerns expressed about the complexity of the spec. - Is a non-normative primer needed? - Other non-normative documents? 9) Additional items/new business Please contact me if you have any questions or have any additions/modifications to the agenda. JohnE
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