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Subject: Fw: Agenda for Sept 1TC call



 The next call of the WS BPEL TC will be on Wed. Sept. 1 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 Aug 4 call
- Review agenda

- Liaison subgroup report  
- Use case subgroup report
- Requirements and Issues Coordination subgroup report  

 Note new process for opening issues is described in this email:  http://www.oasis-open.org/archives/wsbpel/200408/msg00193.html
- Specification Editing subgroup report    

- Implementation subgroup report
 
- Issue discussion

Following issues have outstanding proposals to vote    

 -> issues  107, 91, 97 99: vote deferred.  Will ask Phil for an update on the abstract subgroup progress.      
-> issue 115
-> issue 126:  deferred pending 107

-> issue 2:  vote deferred.  Will ask Ivana when we can expect an update.    
-> issue 152: vote deferred.
 
We will review as time allows the issues that have outstanding draft proposals:  
-> 89
-> 9
-> 123
-> 135
-> 139
-> 137
-> 103
-> 10
-> 110
-> 81
-> 6
-> 52
-> 87
-> 134
 
- 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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