Re: [wsbpel] agenda for Oct 5

[Rania Khalaf <rkhalaf@watson.ibm.com>]

Hi Diane,

I sent the proposal on friday, but it hasn't shown up on the website 
under 'proposal' ...

r

Diane Jordan wrote:
> 
> The next call of the WS BPEL TC will be on Wed. Oct. 5 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.
> 
> Summary of Sept. 28 call:
> - Location of the next f2f should be decided by Oct. 26 if we are going 
> to attempt to meet in early Dec.  
> - issue 82.2 passed in concept.  Write up of the resolution to be 
> provided for vote on final resolution and closure.  
> - 193 - closed with resolution proposed in Sept. 26 email from Prasad 
> with no objections.  
> 
> Proposed agenda for next meeting:  
> - Nomination/volunteers to take minutes for this call  
> - Roll call/determine quorum
> - Review/accept minutes from  previous meeting(s) - Sept 28
> - 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  - if proposal received  
> - 120.2
> - 6.4
> - 11 –  see my separate email on status of motions/amendments  
> - 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.  
> - 222 (motion to rescind)
> - 125
> 
> 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