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Subject: agenda for Aug 17

The next call of the WS BPEL TC will be on Wed. Aug 17 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 Aug 10  call:
- wiki support is available.  Bernd and Alex plan to start work on a description of changes from V1.1 to V2.0.  
- issue 204: closed with adoption of Alex's proposal of July 21 with friendly amendment to remove statement:  "(Note: <catch> also introduces variable to hold fault related data without any explicit declaration. However it is used in "backward" work, while <onEvent>, <onAlarm> and <forEach> can be used in "forward" work. Hence, this kind of clarification is not needed for <catch>.) "
- rewording of 82.2 issue description accepted as described in email from Diane and Monica on Aug. 8.  
- issue 217: motion to open tabled until issue description rewritten.  
- we will try to close on alternatives for location of next f2f Aug 17 and no later than Aug 24.

Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meetings - Aug 10

- 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
–        88: pending input from Chris and Alex on questions/clarifications and Paco's response
-        82.3: if Rania able to contact Satish
Motions to open new issues  
-        217 if description rewritten
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
-> 169 requires Frank, Satish

Agenda for next meeting
New business

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

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