Agenda for May 15 TC meeting

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

The next meeting of the WS BPEL TC will
be a conference call Monday May 15, 8am-10am 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.  Breeze
will be used for realtime editing if needed.  Join the meeting at:
http://adobe.breezecentral.com/bpel/
  
 
Proposed agenda 
- Nomination/volunteers to take minutes
(note - no detailed minutes will be kept while we are editing.  Decisions
will be document via mark up in the draft spec, new issues or action items.)
 
- Roll call/determine quorum 
- Review agenda 
- Review chapter 13 as updated by the
team doing the pre-review: http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=18133

 
Summary of May 10 meeting:
- May 15 call agreed to to complete
review of chapter 13
- 268: resolution passed as described
in:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00125.html
)
- 270, 271, 274, 278: opened 
- 273: opened and closed with resolution
as in:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00131.html
  
- 276: it was noted that this issue
was officially opened, resolved and applied during the F2F last week.  
- Volunteers agreed to start pre-reviews
of chapters 15, 16 and appendices to expedite full TC review.  Each
chapter/appendix will be copied into a separate document and edited with
change marks.  Once complete (target May 17) these will be distributed
to the full TC for review.   
Thanks to these volunteers:
Chapter 15 (examples):  Mike to
do first pass, Simon to review with focus on the xml.  
Chapter 16 (security considerations):
Vinky
Appendix A (standard faults):  Dieter
Appendix B (attributes and defaults)
: Thomas 
Appendix C (example of replacement logic)
: Charlton
Appendix D (xsd): Alex
Appendix E (Notices) and F (IPR):  Sally
(took over from Diane)
Appendix G (revision history):  NA
Appendix H (normative references) and
I (non-normative references): Mike 
Appendix J (members):  Sally (took
over from Diane)
Appendix tbd (static analysis table):
Vinky and Thomas 
Let me know if I got anyone wrong. 
I am working on putting a timeline together
to help with planning our workload - I hope to have it ready to share before
the call on May 17.         

Regards, 
John Evdemon and Diane Jordan 
WS-BPEL TC Co-chairs