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Subject: agenda for Jan 18

Sorry to get this out so late - the next call of the WS BPEL TC will be on Wed. Jan 18 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  

We may have a short meeting as we're waiting on updated proposals for those that have had proposals to vote as well as several of the remaining open issues.  I think we can use this meeting best to take a quick review of what was decided in the meeting, discuss any questions about the schedule that was adopted and then check status on the open issues.  For this purpose, I'm including the slide deck I used during the meeting to provide summaries of the days' decisions, with a summary for Jan. 12 included:    
I will try to get the minutes consolidated in the next couple days.  Meanwhile, let me know if you'd like to see the separate pieces to help refresh your memory.

Proposed agenda
- Nomination/volunteers to take minutes for this call  
- Roll call/determine quorum
- Review/accept minutes from  previous meeting(s) - Jan 10-12 (note this will be deferred as the minutes haven't been posted yet)  

- Review agenda
- Review and vote on adopting Dec. 22 (http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=16024) as current committee draft (vote deferred from f2f to allow more review time.)
- Review summary of F2F and schedule adopted there
- Specification Editing status
- Subgroup reports as available
- Issue discussion.  
--- Updates on issues with directional resolutions:  82.1, 221
--- Open issues: Issue 144, 207.1, 218, 240, 241
- Agenda for next meeting:
- New business
John Evdemon and Diane Jordan
WS-BPEL TC Co-chairs

BPEL F2F Jan 10 =?ISO-8859-1?Q?=3F_12=2C_2006=2Eppt?=

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