Re: [wsbpel] Agenda for Sept 21-23 face to face meeting

[Alex Yiu <alex.yiu@oracle.com>]

Dear TC members,

A last minute change of meeting location:
The OASIS BPEL meeting has been moved to the Oracle Conference Center, 
Room 203 due to the CVC (Customer Visiting Center) first floor being 
flooded over the weekend.

The Oracle Conference Center also locates in Oracle HQ. You can find out 
its location from the map PDF file.

Thank you for you attention.


Regards,
Alex Yiu


Diane Jordan wrote:

>
> The face to face meeting will be held Tues- Thurs, Sept 21-23 starting 
> at 9am each day and ending at 5:30 on Tues and Wed and at 3pm on 
> Thurs. Location isOracle Building 500 - Customer Visiting Center - 
> Room 104, Redwood City. See the calendar entry for more information. 
> Call in info is:  
> MeetingPlace Access Numbers
> From the AMER region dial: . 1-888-967-2253 or +1-650-607-2253
> From the APAC region dial: . +61 2 8817 6100
> From the EMEA region dial: . +44 118 924 9000
>
> As we've done in the past, 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:*
> - *Start up admin*:  roll call, approve agenda, appoint minute takers, 
> approve last meeting minutes
> - *review and approve latest draft of spec *
> *- issue discussion:*
> *Issues with proposals to vote: *6, 9, 52, 81, 103, 15, 87, 89, 110, 
> 134, 137, 123, 129,  115, 2, 91, 97, 99, 107, 126  (note, this is 
> ordered so that the issues that have been open for a while with the 
> votes deferred will be done later).  The last 5 issues will be done on 
> Wed.
>
> *issues with draft proposals*:  135, 139  (I think these are the only 
> ones left that haven't been "promoted" to proposals to vote - let me 
> know if I missed any).
>  
> Third: review all remaining issues by category (alphabetical order).
>  
> *- Schedule*
> On Thursday we will reserve some time to discuss the schedule and 
> whether we want to establish new checkpoints for managing the work.  A 
> suggestion has been made that we should require future proposals to 
> vote to include all require spec language changes.  We may also want 
> to discuss the suggestion that at some point we will want to start 
> closing issues that have aged to a certain point without any activity 
> and when we might project putting something like that in effect.  I 
> encourage you to send any additional ideas in this area to the email 
> list for consideration prior to the meeting.
>
> Regards, Diane
> IBM  Emerging Internet Software Standards
> drj@us.ibm.com
> (919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709