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Subject: Agenda for 7/27 Conf Call


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
 
Nomination/volunteers to take minutes for this call  
Roll call/determine quorum
Minutes from  the 7/20 meeting are not et available and will be posted later today as a draft. 
  - We will review these minutes for acceptance on the 8/3 call.
Call for hosts of the next f2f (9/13-9/15)
Update on wiki availability
 
Subgroups reports (if any)
 Specification Editing subgroup
  Alex finished the application of Issues 102, 103, 196, 199 and 203.
  See http://cvs.sourceforge.net/viewcvs.py/wsbpeltc/specifications/ for Editing subgroup's latest working copy
  
Issue discussion (see http://tinyurl.com/756gq for a public mirror of all BPEL specification issues). 
 157: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue157
      See Charleton's recap of 7/26 call, Yaron/Alex thread on changes to the replacement table. 
      We will be voting on 157 next week (8/3).
      (Note relationship to long running issues 51 and 11.)
 
 111: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue111 (Yaron)
      Paco's 7/22 proposal: http://lists.oasis-open.org/archives/wsbpel/200507/msg00078.html
      Yaron's 5/31 proposal: http://lists.oasis-open.org/archives/wsbpel/200505/msg00171.html
      Yaron's 6/22 alternate proposal: http://lists.oasis-open.org/archives/wsbpel/200506/msg00159.html
 
 88:  http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue88  (Yaron)
      Paco's proposal:
http://lists.oasis-open.org/archives/wsbpel/200506/msg00209.html
 
 169:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue169  (Yuzo)
      Yuzo's proposal:
http://lists.oasis-open.org/archives/wsbpel/200412/msg00034.html
     
       82.3:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue82.3 (Rania)
      Rania's proposal:
http://lists.oasis-open.org/archives/wsbpel/200507/msg00085.html
      (Note relationship to long running issue 99.)
 
Motions to open new issues  
 
Long running issues 
         9:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue9 (BPEL 1.1 authors)
            Deferred pending inclusion of 84 in spec (84 was approved on 6/4/2004)
   
      125:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue125 (Yuzo)
           Yuzo's proposal:
http://lists.oasis-open.org/archives/wsbpel/200412/msg00027.html
          
       51:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue51 (Yaron)
           Depends upon 157
          
       11:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue11 (Danny)
           Ugo proposal:
http://lists.oasis-open.org/archives/wsbpel/200503/msg00231.html
           Chris Keller proposal: http://lists.oasis-open.org/archives/wsbpel/200504/msg00153.html
          
           Deferred pending resolution to 51, 157, maybe 125.  Yaron to provide info on infoset.
   
       99:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue99 (Ivana)
            Ivana's proposal:
http://lists.oasis-open.org/archives/wsbpel/200505/msg00053.html
            Deferred, pending 82.3
   
      6.2:
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue6.2 (Ivana, Alex)
           Ivana's proposal:
http://lists.oasis-open.org/archives/wsbpel/200504/msg00007.html
 
Discuss agenda for next meeting
New business
 
 


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