Agenda for April 28 TC call

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

The next call of the WS BPEL TC will
be on Wed. April 28 at 8 am Pacific.   Dial in info is: USA Toll Free
Number: 888-711-4576 USA Toll Number: +1-484-630-9377,  LEADER:  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  Mar. 31 -  Apr. 1 face to face
meeting and April 14 call.    
- Nomination/volunteers to take minutes for this call.  
- Review agenda
- Update on next face to face.  It
appears the dates we decided on (all day Tues June 22, Wed June 23 and
half day Thurs June 24) overlap a f2f meeting of the WfMC in San Francisco
for Tues and the morning of Wed.  We'd like to know if people want
to reconsider the dates selected and perhaps change our meeting to be all
day Wed, Thurs and half day Fri.    
We'd also like to review some of the
ideas people have suggested for how to address voting at f2f's where there
isn't a quorum in person.   
- Liaison subgroup report .  
- Use case subgroup report . 
- Requirements and Issues Coordination subgroup report. 
We want to discuss how to handle issues
submitted by non-members.  The proposal is to put such submissions
on "hold" till the next call when it will be reviewed with the
full TC.  At that point it will be added to the list, unless there
are objections that it is invalid.  We will request that a member
sponsor its addition.  
- Specification Editing subgroup report.   
The spec editing team has uploaded a
new version of the draft.  We'd like to put a plan in place to have
a full review and vote to accept it as the latest official working draft
on our next call on May 12.  
- Implementation subgroup report. 
- Issue discussion
>Review status of outstanding ballots
for issues  25, 30, 53-59, 48, 33.
>Outstanding proposals for voting:
 37, 90, 91, 97, 99, 101, 117.  (Note in the past, 91 and 97
were deferred pending discussion on possibly related issues (107, 82, 109.
 I'd like to review whether this is still appropriate and if so, discuss
plans to advance these issues. )    
>Other issue discussion: issue 34
which has been outstanding since the f2f will be discussed depending on
Ron or Monica's availability.  
>If time allows, I'd like to discuss
follow up actions so far on items discussed at the f2f:  
Issue 75: Yaron to start email on how
to handle
Issue 83: Yaron will flesh out a proposal
with Alex and Bernd and circulate by email
Issue 108: Dieter R. will send a proposal
to vote working with Yaron
Issue 101:  Danny will send a proposal
for resolution
Issue 11: Martin will provide an alternative
proposal.  At next TC call we will review Danny’s proposal, Martin’s
and pro/con of leaving as is and then do Kavi vote.  Results of straw
poll: Danny’s proposal: 10 no, 9 yes.  Leave as is: 17 yes.  Unhappy
with assign as it is today 8
Issue 100: will be included in Martin’s
alternative
Issue 103: needs to be solved before
102.  Alex will provide proposal to vote.
Issue 4:  Ivana will continue to
work on proposal.  Proposal for 103 will effect this – it will be
worked in parallel 
Following action items have been completed:
Issue 94:  Alex will make a proposal
for  resolution   
Issue 53-59:  Satish to open issue
to replace content of appendix c   
Issue 90: Diane to ask Kristopher for
proposal to vote for consideration at next call.    
- New business

 Regards, 
Diane  and John