Agenda for June 21 TC meeting

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

As decided on Monday June 19, the meeting
on June 21 will be a continuation session of that meeting.   The agenda
for the June 21 session is below.  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 June 19 meeting: 
issue 292 - deferred pending alternative
proposal 
issue 247 - deferred pending further
editing 
issue 270 - resolved 
issue 287 - rescinded issue 162 resolution
and resolved 287/replaced 162 resoltuion with http://lists.oasis-open.org/archives/wsbpel/200606/msg00124.html
issue 297 - proposal needs an update
issue 299 - resolved with amendment
 http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200606/msg00137.html
issue 300 - resolved with amendment
http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200606/msg00136.html
issue 301 - motion to open seconded.
 Discussion deferred due to time constraints 

Proposed agenda 
- Nomination/volunteers to take minutes
 
- Roll call/determine quorum 
- Review agenda 
- approve previous minutes as available

- discuss upcoming schedule - should
there be a meeting the week of July 4?
- Update on spec editing status:

• Missing sub section in ch 13 http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200605/msg00296.html
• Note - chapter 16 approval pending update based on changes to wording decided last week and resolution of issue 291
• Appendix J will be discussed next week (June 28)

- Issue discussion:
 
Complete discussion of opening issue
301
Proposed resolutions: 
 247 (pending update), 249, 292
(pendng update), 295, 297 
other proposals as available  
 
Proposals to open new issues: 302 
Other open issues:   278, 280,
289, 291, 294.1, 294.2, 298  
- Agenda for next meeting 
- New business 

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