agenda for Feb 2 call

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

 The next call
of the WS BPEL TC will be on Wed. Feb 2 at 8 am Pacific.  Dial
in info is: USA & Canada Toll Free Number: +1 866 500 6738, Pass code:
600345, All Others (toll): +1 203 480 8000, Pass code: 600345.  Please
give your name and the names of any others in the room with you when you
call in.  We will also have access to LiveMeeting - see the calendar
entry for more info on accessing it. 

Here is the proposed agenda: 
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous calls - Jan 19 
- Review agenda 
- Liaison subgroup report  
- Use case subgroup report 
- Requirements and Issues Coordination subgroup report    
- Specification Editing subgroup report    
- Implementation subgroup report   

Issue discussion 
New issues to be opened:  185,186,187 
Issues with new proposals to vote this week: 
-> issue 136 
Issues deferred from previous meetings: 
-> issue 81 
-> issue 63:  At the f2f meeting, we discussed issue 63 and pointed
out that it is subsumed by issue 4.  It was agreed that we should
close this pending agreement from Ivana who has been involved with 4.  
I've had some email with her and she's ok with this.    
-> issue 92: pending updated proposal from Dieter
-> 169: pending Satish and Yuzo discussion 
-> 154: delayed to get Paco's reaction to proposal
-> issue 86: wording to be reworked and brought back to the TC
Long running issues 
-> issue 103: work in progress 
-> issue 2: work in progress 
-> issue 82: review any questions on additional material to be added
  
-> issues  107:  deferred pending 82 
->issues  91, 97 99:  pending closure of 107  
-> issue 126:  deferred pending 107 
-> issue 9: deferred pending inclusion of 84 in spec
-> issue 125: pending 103 and 51 
-> issue163: defered as special case of 182 and 141 

New business 

Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs