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Subject: Recap, Proposed Agenda for 11/16


The next call of the WS BPEL TC will be on Wed. Nov. 16 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 09 call:
 
Minutes from 10/26 were accepted
Thansk to Thomas Erl for donating resources to assist with primer development (see http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/15176/Erl_SOA2_Ch16.pdf).  John to set up conf call next week to kick off this primer development.
Report on spec editing
- 230 passed, the proposal was accepted.
- 28 was closed with no changes to the spec
- 159 was closed with no changes to the spec (this issue was more about how to restructure the spec...)
- 158 and 144 were discussed.  Rania and Alex will collaborate on this, given 82.2
Discussion on 123 and relationship to 120.2.  (See Chris' 11/8 proposal regarding 123)
Brief discussion of 9, given the pending addition of 84 to the spec
Brief discussion of 232
Reminder of F2F to be hosted by IBM in Raleigh (Cary?), NC 1/10-1/12.
 
Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meeting(s)
- Review agenda
- Subgroup reports as available   
- Report on primer progress (plan overview)
- 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 
- 232 (including an overview of rules for opening new issues)
- 123 (120.2)
- 84 (9)
- 158 (144) (assuming discussion on list)
Review of outstanding issues (see http://www.choreology.com/external/WS_BPEL_issues_list.html#category_table) - we will review as many as possible in the time remaining.  Please review any open issues and consider making proposals.  
 
Regards,
John Evdemon and Diane Jordan
WS-BPEL TC Co-chairs


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