Agenda for Sept 29 TC call

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

The next call of the WS BPEL TC will
be on Wed. Sept. 29 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 Sept 15 call
- Review agenda 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report  
 
- Specification Editing subgroup report    
- Implementation subgroup report  
- Issue discussion 
Review of potential new issues received
7 or more days prior to the call:  (164 and 165 were received less
than 7 days - I suggest we try to review them anyway).    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.     
Vote on opening 161 (first on whether
its a bug and if not, then on whether to open it)
Discuss issues with outstanding proposals
to vote     
 -> issues  107, 91, 97
99: vote deferred.   Will ask for an update on the abstract work.
-> issue 126:  deferred pending 107 
-> issue 2:  vote deferred.
 Will ask Ivana for an update.
-> issue 123 
-> issue 135 
-> issue 6: if update from Satish
available
-> issue 9: if update from Yaron
available
-> issue 81
-> issue 87
-> issue 103
-> issue 110

Note: issue 152:  web ballot to
be posted when options provided to me
 
- New business 
update on next f2f plans
 
Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123