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Subject: agenda for Nov. 3
- From: Diane Jordan <drj@us.ibm.com>
- To: wsbpel@lists.oasis-open.org
- Date: Fri, 28 Oct 2005 13:55:38 -0400
The next call of the WS BPEL TC will
be on Wed. Nov 3 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 use an irc chat at:
http://webconf.soaphub.org/conf/room/wsbpel
Summary of Oct 26 call:
- Decision made to use multiple choice
web ballot for deciding on which proposal to approve for issue 11.
Proposed agenda for next meeting:
- Nomination/volunteers to take minutes for this call
- Roll call/determine quorum
- Review/accept minutes from previous meeting(s) - Oct 19, Oct. 26
- Review agenda
- 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
- 82.2
- 99
Long running issues
-> issue 9: deferred pending inclusion
of 84 in spec
-> 120.2: defer pending 123 closure
Agenda for next meeting
New business
Note that our list of issues with proposed
resolutions is getting short - please review any open issues and consider
making proposals.
Regards,
John Evdemon and Diane Jordan
WS-BPEL TC Co-chairs
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