Fw: agenda for Sept 28

[Diane Jordan <drj@us.ibm.com>]

The next call of the WS BPEL TC will
be on Wed. Sept 28 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. 

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, Sept 13-15,
Sept 21
- Review agenda 
- Discuss plan for next f2f meeting
- Subgroup reports as available  
 
- Specification Editing status
- 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  (pending email discussion)
  
- 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.  Danny and Alex to write up formal proposal.
  
- 193 (proposal to be sent)   
- 222 (motion to rescind) 

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

Agenda for next meeting 
New business 

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