agenda for Nov. 30

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

 The next call of the WS BPEL TC
will be on Wed. Nov 30 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   

NOTE: The call scheduled on Nov.
23 is cancelled.

Summary of Nov. 16 call:
232:  issue opened.  Motion
to resolve with option 2 as described in the Nov. 7 email from Alex (http://lists.oasis-open.org/archives/wsbpel/200511/msg00041.html)
was made and seconded.  It will be voted next meeting.
123: discussion is ongoing and a refined
proposal is expected soon.  Defer to next call.
84: issue is closed already and being
worked by editing team.  Suggestion made to include a canonical numbering/identification
scheme that may be used by implementations (but is not required) was accepted.
158: proposal will be available for
next meeting.
144: will be reviewed after 158 is resolved
and applied.  
233: issue opened and resolved with
the proposal in the issue description.  
234: opened.
229: proposal for directional vote to
be circulated for decision in next meeting.
231: directional proposal to resolve
this in a fashion consistent with the handling of qnames parameters in
issue 11 was made, seconded and passed with no objections.  Ron will
provide a full proposal consistent with this direction for voting before
the issue is closed. 
I will document the results of the discussion
of all open issues in a spreadsheet and provide reminders to those who
took to do's later this week.  
Next week's meeting cancelled as was
uncertain we would be able to reach quorum, and we have only one outstanding
proposals to vote at hand (though several are planned to be sent).  

 
Proposed agenda for next meeting:  
- Nomination/volunteers to take minutes for this call   
- Roll call/determine quorum 
- Review/accept minutes from  previous meeting(s) - Nov. 2, 9, 16
- 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
232
123 (if updated proposal received)
158 (if updated proposal received)
Other proposals received in enough time
prior to the call (please target Nov. 26 for posting to the list) 
 
Agenda for next meeting 
New business 
 
Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs