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Subject: agenda for Nov. 3



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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