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Subject: Fw: agenda for Dec 14

The next call of the WS BPEL TC will be on Wed. Dec. 14 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 Dec 7 call:
Update on primer plan - Dieter and Simon working on a first pass of a concept section for review on next call planned for Fri Dec 9.  Feel free to join this group if you want to participate.  
123: updated proposal just received - will be reviewed and moved for vote next week.  
229: Chris will put out full proposal to vote (not directional)
195:  closed with new proposal from Alexandre dated 12/5
110: Dieter will resend proposal with updated text
82.1: deferred to allow for further discussion
228: closed with proposal from Danny (http://lists.oasis-open.org/archives/wsbpel/200511/msg00112.html) with amendment: Static analysis MUST detect property usages where property aliases for the associated "variable's type specification (i.e. type, element or message)" were not found in any WSDL directly imported by the BPEL process.  As described elsewhere property usages in BPEL include correlation sets, getVariableProperty functions as well as assign activity copy <from> and <to> property formats.  
236: issue opened.  Proposal to be sent for next week's meeting
239: issue opened.  Proposal to be sent for next week's meeting
235: issue opened with amendment to part b of the description: The resolution of 88 is not explicit enough in its handling of <types> sections that declare namespaces that are different from the WSDL document's namespace
237: opened.  Proposal to be sent for next week's meeting.
238: opened.  Proposal passed to close by giving editors direction to make sure each activity is described in the same way including exit and rethrow

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, Dec 7

- 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
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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