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Subject: Fw: agenda for July 13



The next call of the WS BPEL TC will be on Wed. July 13 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.  We will also have access to LiveMeeting - see the calendar entry for more info on accessing it.

Here is a brief summary of decisions from the June 29 call:
139.1: - proposal passed with no objections
209: passed with amendment: The amendment is "Change WS-BPEL specification to state that invoking an installed
compensation handler that has already been executed would result in a no-op rather than a fault."
212: issue not opened - closed with no change.  The language in 14.5 needs to be made consistent with the resolution of 150.  
218: issue opened
220:  issue not opened - closed with no change.
219: issue opened.
177:  passed no objection.
   
Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meetings - June 15, June 22 and June 29

- Review agenda
- Result of ballot for next f2f
- OASIS wiki support
- Liaison subgroup report  
- Use case subgroup report
- Requirements and Issues Coordination subgroup report    
- Specification Editing subgroup report    
- Implementation subgroup report  
Issue discussion.  Note we will follow the process agreed to at the f2f: Discussions of any issue on calls be limited to no more than 30 minutes at the end of which the person who made the motion can choose to table to next meeting or force a vote (without requiring 2/3 majority to stop discussion).   Those who want to continue to discuss need to go off line to work the issue.  At next meeting progress should be reported – or issue will go to vote with original proposal.  If issue goes to a vote process starts again as above.  If results of offline discussions result in amended proposal to vote, the new proposal should be provided to the TC in advance of voting meeting.

–        157
–        92.6, 92.7
-        111 (discussion requires Yaron, Alex, Paco, Chris at least)  
-         88
-        153
–        Other motions to open new issues  
 
Long running issues
-> issue 9: deferred pending inclusion of 84 in spec
-> issue 125: pending 51 (51 depends on 157)
-> 11: defer pending resolution to 51, 157, maybe 125.  Yaron to provide info on infoset.  
-> 99: defer pending 82.3
-> 6.2

Agenda for next meeting
New business


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


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