Fw: Agenda for Oct 13 TC call

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

Note date is incorrect in the first
sentance - the call is this Wed, Oct 13.   

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

----- Forwarded by Diane
Jordan/Raleigh/IBM on 10/11/2004 02:48 PM -----

Diane Jordan/Raleigh/IBM

10/10/2004 11:39 PM

To	ws bpel tc <wsbpel@lists.oasis-open.org>
cc
Subject	Agenda for Oct 13 TC call

The next call of the WS BPEL TC will
be on Wed. Oct. 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  and Sept. 29  (Sept 21-23
f2f minutes are still being consolidated - we'll review/accept them next
call)
- Review agenda 
- Discuss next f2f meeting
- 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:  
163, 164, 165, 166, 167, 168
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.
     
Discuss issues with outstanding proposals
to vote     
Issues deferred from last call  
-> issue 135 
-> issue 81 - deferred pending write
up for new issue 168
Issues from last call that we didn't get to
-> issue 87 (now issue 87.1)
-> issue 103
-> issue 110
New proposals this week
-> issue 71 
-> issue 64
-> issue 82
Long running issues
-> issue 2:  vote deferred.
 Will ask Ivana for an update.
-> issues  107, 91, 97 99: vote
deferred.   New proposal for 107 is available.  Will ask for
an update on related abstract work.
-> issue 6  - pending update to proposal 
-> issue 9: deferred pending inclusion
of 84 in spec
-> issue 126:  deferred pending
107 
Note: issue 152:  web ballot to
be posted when options provided 
 - New business
 
Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123