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Subject: Recap, Proposed Agenda for 11/16
- From: "John Evdemon" <John.Evdemon@microsoft.com>
- To: <wsbpel@lists.oasis-open.org>
- Date: Wed, 9 Nov 2005 10:46:56 -0800
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
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)
Regards,
John Evdemon and Diane Jordan
WS-BPEL TC Co-chairs
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