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Subject: Fw: agenda for Sept 21

The next call of the WS BPEL TC will be on Wed. Sept 21 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 Sept 13-15 face to face meeting.   See document with motion text or meeting minutes for details on resolution/discussion.  
51 – proposal passed with amendments
227 – closed no change
169 - proposal passed with amendments
142 - closed no change
4 - closed no change
88 - proposal passed with amendments
6.2 - proposal passed with amendment – “part b” serial needs to be resolved
6 – closed no change, mark revisitable
174  - proposal passed that multiple imports should be allowed.  This will be included in edits for 88.  

217 – new description accepted and issue opened
222 – opened and proposal passed that a message cannot be received if it does not match the stated correlation sets.
223 – opened defer till 221 resolved
123 – previous resolution rescinded

Work in progress
207. 216, 226: Dieter agreed to work on spec language reflecting decisions/discussion from this meeting
197 – can close after 125 is done
195 – wait on WS-I
191 – Danny to work on proposal to vote
120, 120.1 – Satish to work on proposal
123 – partial resolution adopted, Satish to work on complete proposal
125 – Yuzo and Alex to work on proposal
110 – Yaron to send proposal discussed in meeting

Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meetings - Sept 7 and Sept 13-15

- Review agenda
- Review results of f2f meeting  
- Discuss timeframe for next f2f meeting
- Subgroup reports as available    
- Specification Editing status

Review/approve latest version as Committee Draft
- Issue discussion.  Note we will follow the agreed to process of limiting discussions of any issue on calls 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.

Proposals to vote
- 82.3 - if updated proposal received
- 82.2
- 120.2
- 6.4
- 11 – proposal to close with no change made at f2f and tabled
- 6.2 – “part b” - should the resolution be extended so that the completion condition applies to serial as well as parallel for each

Motions to open new issues
- 228 - motion made at f2f  

Discuss 193 per f2f discussion  

Long running issues
-> issue 9: deferred pending inclusion of 84 in spec
-> 99: defer pending 82.3

Agenda for next meeting

New business

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

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