Agenda for Nov 10 TC call

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

The next call of the WS BPEL TC will
be on Wed. Nov 10 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  Oct 27 and 13 TC calls
- Review agenda 
- Discuss any question/updates on 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:  
Vote on whether 170 is a bug 
Review 174 - 178
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:
165

Issues deferred from previous calls
  
-> issue 81 - deferred pending write
up for new issue 168
-> issue 168 - deferred for more
email discussion
-> issue 87.1 - pending results of
straw poll  

Long running issues
-> issue 103
-> 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 
Note: issue 152 is closed - attribute
will be made optional.    

 - New business
  

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