Proposed agenda for June 1-3 face to face meeting

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

NOTE: If you are a voting member and
unable to attend next week's f2f meeting in person or by phone, please
request a loa for the duration of the meeting.  

Our face to face meeting will be held
Wed to Fri June 1-3, starting at 9am each day and ending at 5:30 on Wed
and Thurs and at 12 noon on Fri.  Location is  TIBCO Headquarters,
3303 Hillview Avenue , Palo Alto, CA 94304, Phone: 650-846-1000 .  When
you arrive at the campus, go to reception in Building 1, the first building
on your right.  Further directions are available on the calendar entry
on the TC web site.  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 

As we've done in the past, we will break every 2 hours to take a checkpoint
on the agenda, update roll on the phone, switch minute taker and hold votes
as required.

Proposed agenda:
- Start up admin:  roll call, approve agenda, appoint minute takers,
approve last meeting minutes (May 25)
- Review and approve latest draft of spechttp://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/12791/wsbpel-specification-draft-May-20-2005.html
- Issue discussion:  The order and timing of issue discussion may
vary.  We will take an agenda checkpoint at least every two hours
and agree on next topics.  To the extent possible we will try to arrange
discussion according to availability of interested parties.  
 Issues with proposals:  
- 6.2 
- 82.2: clarify wording relative to
whether this issue is for a profile of the base, or for a profile that
is not constrained to the base. 
-190 
-199
- 200
-177  
- 143
- 92 family ( 92.3, 92.4, 92.6, 92.5
)  
- 96, 96.1  
- 139.1
- 111 
- 88 - if an updated proposal is received
 
New issues to be opened:  207,
208, 209, 210
New proposals:  
- 147 family
- 201 
- 157
- 141
- 196 
Long running issues 
-> 182 depends on 185
-> 141 depends on 185
-> 180 depends on 185
-> issue 9: deferred pending inclusion
of 84 in spec 
-> issue 125: pending 103 and 51

-> issue 169: deferred pending conclusion
of 190 
-> 11: defer pending resolution to
51, 157, maybe 125.  Yaron will provide info on infoset.  
-> 99: defer pending 82.3 

Once all issues with outstanding proposals have been discussed, we will
review all remaining open issues as time allows.

Schedule: We will spend some time deciding on the next face to face meeting
time and possible locations and will discuss the schedule for completing
the specification.  
 
New business. 

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