Fw: agenda for Dec 14

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

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
123  
229 (if updated proposal received)
110
82.1 
88
236
239
237
 
Agenda for next meeting 
New business 
 
Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs