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Subject: Fw: agenda for July 20



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:  - 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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