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Subject: Agenda for May 31 TC meeting

The next meeting of the WS BPEL TC will be a conference call Wed. May 31, 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/wsbpel/  
Summary of May 24 meeting:
Action items should only be opened for trivial editing changes - anything else should be an issue.  Action item 66 was objected to and should be opened as an issue if still desired.  124 and 125 will be opened as sub issues of 147 as they were created in the process of creating the static analysis table.
Approved Appendix A for inclusion in the spec.  
Appendix B requires update - will be discussed further next week.
Issue 280 - opened
Issue 274 - resolved: http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00269.html
Issue 285 - resolved: http://lists.oasis-open.org/archives/wsbpel/200605/msg00252.html
Issue 286 - resolved with amendment: http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00268.html
Issue 283 - opened and resolved:   http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00259.html
It was noted that a section was missing from 13.3 when the resolution for issue 82.3 was applied to the spec.  Rania will circulate the original words with appropriate editing for review by email and inclusion in the spec.  
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- Approve minutes for May 10, May 15-17, May 24
- Update on timing of next f2f meeting
- Update on spec editing status.  
Approve chapters 15 and 16, Appendix H, Static analysis appendix  if there are no outstanding comments      
Approve updated appendix  B
- Issue discussion:  
Proposed resolutions:  271
Proposals to open new issues:  287, 288, 289, 290
Other open issues:   247, 249, 270, 278, 280
- Agenda for next meeting
- New business

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

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