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Subject: Fw: agenda for Aug 23

The next call of the WS BPEL TC will be on Wed. Aug 23 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 17  call:
- 157: a friendly amendment was adopted to the proposed resolution that section c in the proposal would be removed and posted to the list as the start for a resolution to issue 51.  Charlton has sent an updated proposal with other editorial changes for voting this week.  
- 224: this is a duplicate of 45 but highlights an omission in the spec update for 45.  The spec editing team will correct this.  
- 225: issue was opened.   The proposal in the issue will be voted on this week.
- 226: issue was opened.
- 221: issue was opened.
- location of next f2f has been resolved since the call with the offer from Microsoft to host.  We will be meeting Sept 13-15 in Redmond.  

Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meetings - Aug 17

- Review agenda
- Plans for next f2f meeting
- 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
- 225

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