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Subject: Agenda for June 22-24



Meeting logistics    
Start time 9:00 am PDT each day.  Tues and Wed, adjourn at 5:30 pm PDT, Thurs adjourn approx 2pm PDT.   Plans are being made for a group dinner (pay your own way) on Tues. evening.  

Dial in info for the meeting is the same for each day:  1-888-955-5366, 1-719-457-6420, passcode: 522285.   If you are attending by phone, please plan to participate in the checkpoints we will be taking on the hour every two hours (eg, 9am, 11am, 1pm, 3pm, 5pm PDT).    

Meeting will be held at BEA,  235 Montgomery St., San Francisco, CA 94104, contact number there is:  1-415-402-7200.  On arrival go to the 15th floor where the BEA reception is and let them know you are there for the WS BPEL TC.  They will arrange for escort and get you to the right room.      

We will break every 2 hours to take a checkpoint on the agenda, update roll on the phone, switch minute taker and hold votes as required.  

Proposed agenda  
- Nomination/volunteers to take minutes
- Roll call/determine quorum
- Review/accept minutes from  last call.    

- Review agenda
- Discuss plan for next f2f
- Liaison subgroup report
-- Update from W3C Choreography group from Martin Chapman
- Use case subgroup report .
- Requirements and Issues Coordination subgroup report.

- Specification Editing subgroup report.  
- Implementation subgroup report.
- Abstract subgroup report
- Issue discussion:  Note that issues that are at the front of the list below have outstanding proposals to vote.  They are prioritized according to the date they were initially submitted and then according to the categories associated with them in the issues list so all related issues will be discussed together.  Those issues in parenthesizes will be reviewed to make sure we are aware of possible dependencies and to see if there is some action the group would recommend but they are not primary items for discussion.  We will limit time spent on these parenthesized issues as necessary to make sure we get through the issues with proposals to vote.  

-- issue 107, 91, 97, 99  and other issues related to abstract processes (82, 109).  Note the abstract subgroup report is on the agenda just prior to this issue discussion.  
-- issue 37, 44 and 114 and other correlation issues ( 8,11,26,31,37,52,65,66,78,96,118,120,122,123,126)
-- issue 34, 128  and other related standards issues (15, 71, 86, 87) and other partner link issues (65, 124, 127)  
-- issue 84 and other syntax and validation issues (9,44, 88,92,100,106,110,111,113,116,125,129)
-- issue 105 and other spec editing issues (98)
-- issue 1/issue 10, 2, 43  and other scopes issues (119, 121), state management issues (6,28, 64,81,115,116),  and compensation issues (108, 115)

Other issues that may be worth discussing based on recent email, etc.
-- issue 103 proposal and other data handling issues (11, 12, 51, 63, 100, 102, 112, 126)
-- issue 98 was proposed for discussion - it can be covered in the spec editing discussion when we do the vote for 105.  We discussed putting together a table of the various choices for names/versions and having a vote after fairly short discussion.  
-- issue 13 per Alex Yiu's email.

- 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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