Agenda for Dec 8 TC call

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

The next call of the WS BPEL TC will
be on Wed. Dec 8 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  Nov. 10 TC calls
- Review agenda 
- Discuss agenda for f2f meeting. 
First order of business at the f2f will
be review and approval of the most recent update to the specification which
was posted a few days ago.  
For issue discussion, from discussion
among the issues coordination group it appears we will have proposals to
discuss around
several of the long running issues including
103 and other related issues (12, 155, 93, and 145), abstract process related
issues, and issue 2.   
Please let us know if you have any other
issues you'd like to have discussed at the f2f.  Otherwise, as time
allows we'll do a review of all outstanding open issues numerically taking
into consideration the suggested categories.
- 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:  
Issue 180 was received on Dec. 2 and
posted to the list on Dec. 4.  We'll ask if there are objections to
moving forward in spite of the timing being less than 7 days.
If there is no objection to treating
this  as a bug fix, it 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:
-> issue 87 
Issues deferred from previous calls
  
-> issue 81 - ready for consideration
now that issue 168 is closed

Long running issues
-> issue 103
-> issue 2 
-> issue 82
-> issues  107, 91, 97 99:  
-> issue 126:  deferred pending
107 
-> issue 6  - pending update to proposal. 
-> issue 142 -  associated with
the issue 6 proposal.   
-> issue 9: deferred pending inclusion
of 84 in spec

 - New business
  

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