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Subject: Agenda for May 17 TC meeting

The next meeting of the WS BPEL TC will be a conference call Wed. May 17, 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/  
This is a continuation of the meeting that started on May 15 for the purposes of attendance tracking.  

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
- Discuss timeline for public review
- Resume review of chapter 13 from may 15 call starting at section 13.3.  We will use the .doc version for editing as posted here: http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=18164
This is a PDF of that version for comparison:    http://www.oasis-open.org/apps/org/workgroup/wsbpel/members/upload.php  
When the review completes, we will consider a motion to accept the resulting draft as a new committee draft.  Once approved, I will ask the spec editing team to start work on applying resolved issues and action items.  
- Review and accept minutes from previous meetings.  Note - minutes for following meetings are available now:  Mar 29, April 5, 7, 10, 12, 19-21, 24-26 and May 1-5.  
- Update on status of chapters 15, 16 and appendices
- Issue discussion:  
Proposed resolutions:  271, 274
Proposals to open new issues:   280, 283, 285, 286, 287
Other open issues:   247, 249, 270, 278
- Agenda for next meeting
- New business

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

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