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Subject: Agenda for Oct. 25 TC meeting



Results of Oct. 18 conference call:  
R13: close with no change.  Explanation has been provided to address the questions raised by this comment.  TC doesn't see a need for further action.  
R17: opened, closed as proposed in the issue description.  Substantive.
R18: opened.  Proposal to be written by Danny.
R19: opened, closed as proposed in the issue description.  Editorial
R20: opened, closed as proposed in the issue description.  Editorial
R21: opened, expanded to include SA 86.  Proposal to be provided by Monica.  
R22: opened, closed as described: http://www.oasis-open.org/archives/wsbpel/200610/msg00048.html  Editorial
R23: opened, closed as proposed in the issue description.  Editorial
We decided to have a one hour call on Oct 25 to address the open issues with the objective o having all issues resolved by Nov. 1.  This will allow a week for the editing team to complete updates to the spec and a draft CD to be circulated by Nov. 8 for review before the Nov. 14-16 F2F.  
 
The next meeting of the BPEL TC will be a conference call on Oct. 25, 8am-9 am 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.  
Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve previous minutes:  Oct. 18
- Update on Spec status
- Update on Primer status  
- Schedule for f2f:  Planned dates are  Nov 14-16.  Mike has sent location information for this meeting.  
- Issue/comment discussion:  Working copy of the BPEL review issues is at:  http://www.choreology.com/external/WS_BPEL_review_issues_list.html  
Proposed resolutions: R8, R16, R15, R18
Proposed issues:   R24, R25
Other issues/comments:  R1, R3, R21  
- Agenda for next meeting
- New business
If time allows, we'd like to ask the editing team to stay on the call at the end of the full TC business to discuss work items.  

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


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