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Subject: Fw: agenda for July 20
- From: Diane Jordan <drj@us.ibm.com>
- To: wsbpel@lists.oasis-open.org
- Date: Fri, 15 Jul 2005 16:32:25 -0400
The next call of the WS BPEL TC will
be on Wed. July 20 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 July 13 call:
- noted the ballot for the f2f closed
with Sept 13-15 as next meeting date pending volunteer for hosting
- will send an email to the group about
the OASIS wiki support
- will send sourceforge cvs link to
group and upload latest working copy of spec to the web site
- issue 157 - close to convergence.
Charleton thinks it will be ready for proposal on July 27 call.
- 92.6 passed with amendments:
- drop test starting "it is recommended
..."
- add a clarification of the meaning of
extension syntax token by changing sentance "in the form of an element
or attribute qualified by a namespace declared through an <extension>
element " .
-
issue 153 passed no objections
- issue 82.3: Rania asked that
we handle this in two phases - first a vote on the overall technical proposal
and then a second one on the spec language to close the issue as was done
with 82. She will enumerate questions/issues she is aware of in the
overall technical proposal and if needed we can vote on them separately.
Proposed agenda for next meeting:
- Nomination/volunteers to take minutes for this call
- Roll call/determine quorum
- Review/accept minutes from previous meetings - July 13
- Review agenda
- 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
– 92.7
- 111
(discussion requires Yaron, Alex, Paco, Chris at least)
- 88
- 169
- 219
- 82.3
- 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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