Agenda for Aug 4 TC call

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

The next call of the WS BPEL TC will
be on Wed. Aug. 4 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: 
- Nomination/volunteers to take minutes for this call.  
- Roll call/determine quorum 
- Review/accept minutes from July 21 call
- Review agenda 
- Update on Sept. f2f and discussion of shortened schedule
 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report  
- Specification Editing subgroup report    
- Implementation subgroup report  
- Issue discussion 
Following issues have outstanding proposals to vote    

-> issue 2: vote deferred.  Possible
discussion of Ivana's proposed requirements statement.  
-> issues  107, 91, 97 99: vote deferred.  Will ask Phil for
an update on the abstract subgroup progress.       
-> issue 115: pending alternative wording from Peter
-> issue 126:  deferred pending 107 

Other possible issue related discussions:   
-> issue 13 clarification proposed
by Dieter
-> status of strawpoll on issue 123
 
-> proposal on 103:  update on Alex and Yaron's work on this
  

- New business 
 
Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123