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Subject: Fw: Proposed agenda for Sept 13-15 face to face meeting

NOTE: If you are a voting member and unable to attend next week's f2f meeting in person or by phone, please request a loa for the duration of the meeting.  

Our face to face meeting will be held Tues to Thurs Sept 13-15, starting at 9am each day and ending at 5:30 on Tues and Wed and at 1 pm on Thurs. Location is the Microsoft Headquarters in Redmond WA, Building 20.  John Evdemon will meet attendees in the lobby and escort us to the meeting room.  Further directions are available on the calendar entry on the TC web site.  Dial in info will be provided there.

As we've done in the past, we will break every 2 hours to take a checkpoint on the agenda, update roll on the phone, switch minute taker and hold votes
as required.

Proposed agenda:
- Start up admin:  roll call, approve agenda, appoint minute takers, approve last meeting minutes (Sept 7)
- Review and approve latest draft of spec as our current committee draft:

Spec:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/14314/wsbpel-specification-draft-Sep-06-2005.html
Schema:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/14315/wsbpel_main-draft-Sep-06-2005.xsd

- Issue discussion:  The order and timing of issue discussion may vary.  We will take an agenda checkpoint at least every two hours and agree on next topics.  To the extent possible we will try to arrange discussion according to availability of interested parties.  
Issues with outstanding proposals:  

- 51
- 88
- 82.3 (requested for discussion on Wed)
- 169
- 142

Long running issues (other than above)
- 125 pending resoluvion to 51
- 11 pending resolution to 51, 157, maybe 125
- 99 pending resolution to 82.3

Other issues requested for discussion:  
- 226, 207, 216
- 6.4, 120, 191, 204, 215, 218, 221, 222, 223, 227
Feel free to suggest others.
Once all issues with outstanding proposals, and those members have requested, have been discussed, we will review all remaining open issues

Schedule: We will review the process for approving a Committee Specification and discuss possible timeline and workplan.  

IPR policy and transition process:  we will review OASIS procedures and discuss potential for action.  

New business.

Regards, Diane
IBM  Emerging Internet Software Standards
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709

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