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Subject: Agenda for Aug 2 TC meeting

The next meeting of the BPEL TC will be a conference call on Aug 2, 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 26 meeting:  
247 - outstanding questions on the static analysis table resolved.  Action item will be opened to make sure edits are done.  
291:  Closed with amended motion (see http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00096.html  )
280 - new proposal available.  Will be voted on next week.
289 - XSD is under development.  Draft for TC review is targeted for next week, possibly Friday.
298 - this was already closed in a previous meeting
303 - closed as described:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00092.html
304 - opened and closed with resolution as described:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00091.html
305 - opened.  Proposal for resolution targeted for next week.
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes:  June 7, 14, 28, July 12, 19, 26
-  Update on spec editing status
discuss approval for updated committee draft (http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00110.html)  
update on plan for xsd
- Issue discussion:  
Remaining open issues:  
280, 289, 305
- Schedule for public review, next f2f, final approval as Oasis  
- Agenda for next meeting
- New business

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

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