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Subject: Agenda for 07-23-2003 WSBPEL Conference Call
We have a WS BPEL TC conference call scheduled for Wednesday, July 23, 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. If you have additions to the agenda, please email them to the TC list before the start of the conference call. -------- Agenda: 1) Accept minutes from the last conference call 2) Nomination/volunteer to take minutes for this call 3) Administrivia - Past minutes are unavailable on the WSBPEL web site. - Email/document access problems? - Other issues? 4) Requirements and Issues Coordination subgroup report There are 25 issues documented at: http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html. Priorities for reviewing and resolving these issues will be discussed by one or more members of the Requirements and Issues Coordination subgroup. A short report on plans vs. progress will be presented by a member of the subgroup. A member of the subgroup shall select and discuss no more than four issues that have been identified. TC Members are encouraged to review the issues at http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html and be prepared to discuss them on the call. The purpose of the discussion is to brief the TC on the selected issues in preparation for a vote on one or more proposed solutions (the vote will be delayed until our next call if no solutions are available for presentation to the TC). If no one volunteers to identify issues for discussion, the following issues will be used: Issue 1: Permeability of Scopes http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html#Issue1 Issue 2: Sub-Functions http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html#Issue2 Issue 3: Current state influence in compensation handlers http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html#Issue3 Issue 4: Dynamic parallel processing http://www.oasis-open.org/apps/org/workgroup/wsbpel-reqts/download.php/2 638/bpel_issues1.html#Issue4 5) Use Cases subgroup report - Report on 07-21-2003 conference call - Review of Use Cases under consideration (see http://www.oasis-open.org/apps/org/workgroup/wsbpel-uc/download.php/2960 /usecases.html) - Next steps 6) Liaisons subgroup report - Rajesh Pradhan or an alternate member of the subgroup will report on the status of Current and Requested Liaisons: - W3C Web Services Choreography WG (Greg Ritzinger) http://www.oasis-open.org/apps/org/workgroup/wsbpel-liaisons/download.ph p/2644/WSBPEL%20Liaison%20Activities%20Nominations%20Ws%20Choreography.d oc - BCM (David Webber) http://www.oasis-open.org/apps/org/workgroup/wsbpel-liaisons/download.ph p/2641/WSBPEL_LiaisonActivitiesNominationsForm-BCM.doc - BPSS (Monica Martin) http://www.oasis-open.org/apps/org/workgroup/wsbpel-liaisons/download.ph p/2869/WSBPEL_LiaisonActivitiesNominationsForm-BPSS_071303.doc - CEFACT BPWG (John Evdemon) http://www.oasis-open.org/apps/org/workgroup/wsbpel-liaisons/download.ph p/2970/WSBPEL_LiaisonActivitiesNominationsForm-UNCEFACT_071503.doc 7) Specification Editing subgroup report - Nothing to report at this time - it is assumed that this group will be somewhat inactive until the Requirements and Issues Coordination subgroup reviews and the TC approves possible enhancements to the spec. - A member of the Specification Editing may want to explain their process for maintaining the specification. 8) New Implementation subgroup - Based on TC discussions, it appears that a new Implementation should be established - The Implementation subgroup focuses on BPEL representation within a graphical (or non-graphical) environment - The Implementation subgroup offers vendors an opportunity to demonstrate their products - Since presentation of WSBPEL is out of scope, most (if not all) of the work performed by this group shall be non-normative. - Persons interested in leading an Implementation subgroup should describe their qualifications, plans and interests in leading the subgroup. 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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