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Subject: Groups - BPEL TC Conf Call modified


Draft minutes at
http://www.oasis-open.org/committees/download.php/13791/2005-07-20%20DRAFT%20WS-BPEL%20Minutes.pdf.

These minutes will be reviewed and accepted or rejected at the 8/3
conference call.

 -- John Evdemon


BPEL TC Conf Call has been modified by John Evdemon

Date:  Wednesday, 20 July 2005
Time:  08:00am - 10:00am PT

Event Description:
Weekly calls as we move closer to finalizing the specification. 

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 

Please give your name and the names of any others in the room with you when you call in

Agenda:
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

Minutes:
See http://www.oasis-open.org/committees/download.php/13791/2005-07-20%20DRAFT%20WS-BPEL%20Minutes.pdf

View event details:
http://www.oasis-open.org/apps/org/workgroup/wsbpel/event.php?event_id=8165

PLEASE NOTE:  If the above link does not work for you, your email
application may be breaking the link into two pieces.  You may be able to
copy and paste the entire link address into the address field of your web
browser.

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PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN
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BEGIN:VEVENT
CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20050727T000000Z
DTSTART:20050720T150000Z
DTEND:20050720T170000Z
SEQUENCE:4
SUMMARY:BPEL TC Conf Call
DESCRIPTION:Weekly calls as we move closer to finalizing the specification.
  \n\nDial in info is: \nUSA & Canada Toll Free Number: +1 866 500
  6738\, Pass code: 600345 \nAll Others (toll): +1 203 480 8000\, Pass
  code: 600345 \n\nPlease give your name and the names of any others in
  the room with you when you call in\n\nGroup: OASIS Web Services
  Business Process Execution Language (WSBPEL) TC\nCreator: John
  Evdemon
URL:http://www.oasis-open.org/apps/org/workgroup/wsbpel/event.php?event_id=8165
UID:http://www.oasis-open.org/apps/org/workgroup/wsbpel/event.php?event_id=8165
END:VEVENT
END:VCALENDAR


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