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Subject: Agenda for July 26 TC meeting

The next meeting of the BPEL TC will be a conference call on July 26, 8am-10am Pacific.  The agenda 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.  

Summary of July 19 meeting:
Motion passed to establish a "code freeze" effective July 21 which will mean that we will no longer open issues after that date.  Issues may be submitted but they will not be opened and there will be no meeting time spent on them until after the start of the public review period.  This does not effect currently open issues.   See   http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00041.html for resulting target dates for the approval process.
82.3 missing text approved for inclusion into the spec.  
294.1 resolved per Alex's email  sent June 29.  (http://lists.oasis-open.org/archives/wsbpel/200606/msg00208.html).
294.2 resolved per Alex's email of June 28,  http://lists.oasis-open.org/archives/wsbpel/200606/msg00207.html.   with amendments shown by the ** below:
The Abstract Process namespace URI does not apply to **<partnerLinkType>**, <property>, <propertyAlias> and <service-ref> elements. That means, these elements are not declared in the Abstract Process namespace and MUST be always identified with **their own namespace URIs**, even when used in the context of Abstract Processes.

Similarly, any XPath function defined by this specification are always identified with Executable Process namespace URI, even when they are used in an expression in an Abstract Process.
291:  Motion made, seconded and amended (see http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00050.html ) .  Time ran out on discussion.  it will conintue next week.  
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes as appropriate
-  Update on spec editing status
Need to address 3 questions that arose when 247 (static analysis table) was being applied to the spec.  See:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00000.html
- Issue discussion:  
Complete discussion of 291
Remaining open issues:  
280, 289, 298, 303  
Motions to open new issues received by July 21:  304, 305
- Agenda for next meeting
- New business

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

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