Agenda for Feb. 4 TC call

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

The next call of the WS BPEL TC will
be on Wed. Feb. 4 at 8 am Pacific.   Dial in info is: 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.  
Here is the proposed agenda: 
- Roll call/determine quorum 
- Review/accept minutes from Jan. 21  face to face meeting.  
- Nomination/volunteers to take minutes for this call.  
- Review agenda.   
- Liaison subgroup report .   
- Use case subgroup report . 
- Requirements and Issues Coordination subgroup report.   
- Specification Editing subgroup report.   
- Implementation subgroup report. 
- Issue discussion   
 Proposals for vote:  Issues  69,
14, 22, 38, 40 , 5, 19, 35, 18,70.  (In order of dates the proposal
to vote was sent). 
Note: the vote on issue 24 is still outstanding.
 As we haven't seen a draft of the related schema, it will not be
discussed/voted this week.   
Discussion on 53 will be deferred at the
request of Alastair who submitted
it.  
- New business 
  
Regards, 
Diane  and John