Fw: Agenda for Oct 27 TC call

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

The next call of the WS BPEL TC will
be on Wed. Oct. 27 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 21-23 f2f and Oct. 13 TC call
- Review agenda 
- Discuss next f2f meeting: invitation
from IBM research in Hawthorne, NY 
- 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:  
169, 170, 171, 172, 173 
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 with new proposals this week:
116, 166, 167, 168
Issues deferred from previous calls
  
Note: issue 152:  web ballot is
open through Oct. 29  
-> issue 81 - deferred pending write
up for new issue 168
-> issue 87 (now issue 87.1) - pending
straw poll to be done on web when wording finalized 
-> issue 103
Long running issues
-> issue 2:  vote deferred.
 Will ask Ivana for an update.
-> issue 82
-> issues  107, 91, 97 99: vote
deferred.   New proposal for 107 is available.   
-> issue 6  - pending update to proposal 
-> issue 9: deferred pending inclusion
of 84 in spec
-> issue 126:  deferred pending
107 
 - New business
  
Mention new oasis processes.

Regards, Diane
IBM  Dynamic e-business Technologies
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123