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Subject: Re: [wsbpel] agenda for Nov. 3 - not. Should be Nov. 2
- From: Diane Jordan <drj@us.ibm.com>
- To: Yuzo Fujishima <fujishima@bc.jp.nec.com>
- Date: Mon, 31 Oct 2005 09:37:21 -0500
Yes, sorry for any confusion.
Regards, Diane
IBM Emerging Internet Software Standards
drj@us.ibm.com
(919)254-7221 or 8-444-7221, Mobile: 919-624-5123, Fax 845-491-5709
Yuzo Fujishima <fujishima@bc.jp.nec.com>
10/30/2005 10:15 PM
|
To
| Diane Jordan/Raleigh/IBM@IBMUS
|
cc
| wsbpel@lists.oasis-open.org
|
Subject
| Re: [wsbpel] agenda for Nov.
3 |
|
Diane,
Just confirmation.
I guess you meant Nov 2?
(Actually, the call will be on Nov 3 from 0 am in Japan...
but not in Pacific time.)
Yuzo Fujishima
NEC Corporation
Diane Jordan wrote:
>
> 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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