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Subject: Fw: Agenda for Sept 15 TC call

 The next call of the WS BPEL TC will be on Wed. Sept. 15 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

- Update on Sept. 21-23 f2f: draft 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

Review of potential new issues received 7 or more days prior to the call: 161, 162.
If there is no objection to treating these as bug fixes, they will be opened, otherwise votes will be held on whether they are bugs and if not, whether to open them at the next meeting.    
Following issues have outstanding proposals to vote    
 -> issues  107, 91, 97 99: vote deferred.        
-> issue 115, vote deferred  
-> issue 126:  deferred pending 107

-> issue 2:  vote deferred.  Will ask Ivana when we can expect an update.    
-> issue 152: vote deferred.
-> issue 151
 -> issue 129
-> .issue 10
-> issue 123

We will review as time allows the issues that have outstanding draft proposals.  There has been some recent email traffic on:
6, 81, 135, 110.
Others with draft proposals are:  89,  9, 139, 137, 103, 52,  87, 134
- New business

Regards, Diane
IBM  Dynamic e-business Technologies
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123

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