agenda for Feb 16 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 - Feb 2 
- 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:   187, 188, 189, 190, 191
Issues with new proposals to vote this week: 
-> issue 186, 160 
Issues deferred from previous meetings: 
-> issue 81 
-> issue 86
-> 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 
-> issue 154 
-> issue 169 
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

- Do we want to have an OASIS staff member join an upcoming
call to address questions on the new OASIS IPR policy 

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