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Subject: Fw: agenda for Oct 12



 The next call of the WS BPEL TC will be on Wed. Oct. 12 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 Oct 12 call:
- Next f2f will be Jan 10-12, 2006.  I'm working on hosting at IBM in RTP, NC and should be able to confirm later this week.  
- 82.3:  passed in concept with two friendly amendments:  The profile URI will have the year and month info appended, and the last bullet will be revised to read" for a newly added activity business level faults that it may throw ..."  
- 82.2:  passed additional resolution that the profile URI will have the year and month info appended.  
- 120.2: defer until 123 complete
- 6.4: amended proposal to close with no change and mark revisitable passed with no objections.  
- 11: defer to next week to allow discussion of new proposal
- 6.2 "part b" proposal to extend to serial as described in Sept 13 email from Alex passed with no objections.  This finalizes the closure of 6.2.  
- 222:  motion to rescind previous resolution seconded.  Vote to be done at next call.  Once rescinded, Danny will make motion to resolve as previously closed with an addition, ie:  close issue by instructing the editors to amend the spec to state that a message cannot be received if it does not match the stated correlation sets, except for the case where the an <invoke> is on a request/reply operation, and the *reply* fails to match the correlation.  In this case, the reply *is* delivered to the process, and correlationViolation is thrown.
 
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
- 222 (motion to rescind)
- 11
- 125
- 82.3 - if spec language received
- 82.2  - if spec language received

- Motions to open new issues

Long running issues
-> issue 9: deferred pending inclusion of 84 in spec
-> 99: defer pending 82.3
-> 120.2: defer pending 123 closure

Agenda for next meeting
New business

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


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