agenda for Nov. 9

[Diane Jordan <drj@us.ibm.com>]

The next call of the WS BPEL TC will
be on Wed. Nov 9 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 Nov. 2 call:
- 99:  proposal
from Ivana in email on Oct 25 accepted with no objections.
-82.2: proposal from Charleton in email on Oct. 25 with
friendly amendment to be added
at the end of the first paragraph of section ‘Extensions and document
usage’: “…this is used to cover cases where the opacity causes ambiguity
in other related parts of the process such as those mentioned in section
15”  passed with no objections.
- 82.3: proposal from Rania in email on Oct 26 passed
with amendments described in email from Diane on Nov 2 with subject 82.3
amendments passed with no objections.  
- 230:  issue opened.  Proposal to close with
resolution as described in the issue description made and seconded - will
be voted in next meeting.
- 231: issue opened.
- new issue to be submitted by Vinky on repeatUntil description.
 Will be discussed at next meeting. 

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
- 230   
Long running issues 
-> issue 9: deferred pending inclusion
of 84 in spec 
-> 120.2: defer pending 123 closure
Review status of all outstanding open
issues as time allows. 

Agenda for next meeting 
New business 
 
Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs