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Subject: agenda for Dec 6

 Sorry for sending this so late - The next call of the WS BPEL TC will be on Wed. Dec. 6 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. 30 call:
232:  issue closed with amendment to proposal - option 1 in the Nov. 7 email from Alex (http://lists.oasis-open.org/archives/wsbpel/200511/msg00041.html) was chosen.  
123: Chris to provide updated proposal
158: closed with proposal from Rania in on Nov. 16 (http://lists.oasis-open.org/archives/wsbpel/200511/msg00078.html )
229: Chris will put out full proposal to vote (not directional)
231: proposal passed with an amendment changing XSLT 1.0 section 2.4 to XPATH 1.0 section 2.3
195: proposal made and seconded, updated proposal will be provided before vote.
110: defer till Dieter can explain whether he is proposing all of Yaron's previous proposal or only parts.  
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. 16, 30

- Review agenda
- Subgroup reports as available - news on primer plans?    
- 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
123 (if updated proposal received)
229 (if updated proposal received)
Agenda for next meeting
New business
John Evdemon and Diane Jordan
WS-BPEL TC Co-chairs

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