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Subject: Re: [wsbpel] Agenda for Nov 10 TC call



Its there - see red in agenda below.

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



"Yaron Y. Goland" <ygoland@bea.com>

11/09/2004 05:06 PM
Please respond to
ygoland

To
Diane Jordan/Raleigh/IBM@IBMUS
cc
ws bpel tc <wsbpel@lists.oasis-open.org>
Subject
Re: [wsbpel] Agenda for Nov 10 TC call





Don't we also have to vote on 170? It got rejected as a bug so we
deferred it for a vote until the next call.
                Thanks,
                                 Yaron

Diane Jordan wrote:
> 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

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