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Subject: Re: [wsbpel] Agenda for Aug. 6 WS BPEL TC Call

i would like to reiterate my objection to using the biweekly TC meetings to
discuss technical issues.

my understanding of the issues process which we just unanimously adopted is
that the issue is to be dealt with OUTSIDE of the TC meetings.  the TC will
be brought motions to mark issues resolved in a previously thought out way,
and the TC will be voting yes or no on the motion.  any further
discussion/dispute will be handled, again, offline.


----- Original Message ----- 
From: "Diane Jordan" <drj@us.ibm.com>
To: "ws bpel tc" <wsbpel@lists.oasis-open.org>
Sent: Sunday, August 03, 2003 7:49 PM
Subject: [wsbpel] Agenda for Aug. 6 WS BPEL TC Call

> Proposed agenda for our call this week:
> - Roll call/determine quorum
> - Review minutes from previous meetings
> - Nomination/volunteers to take minutes for this call
> - Review agenda
> - Use case subgroup report
> - Liaison subgroup report
> - Requirements and Issues Coordination subgroup report
> - Issue discussion: 39, 1, 3, 5.
> Ugo Corda has suggested issue 39.  No other suggestions have been made, so
> we'll work sequentially and start with the first issue, considering Kevin
> Liu's input that issues 2 and 4 would be better discussed at later
> meetings.
> - Specification Editing subgroup report - deferred since no actions have
> been approved for the specification.
> - Implementation subgroup report - deferred since subgroup hasn't been
> established yet.
> - Additional items/new business.
> Regards, Diane
> IBM  Dynamic e-business Technologies
> drj@us.ibm.com
> (919)254-7221 or 8-444-7221, Mobile: 919-624-5123

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