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Subject: Agenda for Jan 31 TC meeting

The next meeting of the BPEL TC will be a conference call on Jan 31, 2007, 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    

Please plan to join this meeting on time for important votes.  We will be voting to approve the latest Committee Draft based on changes approved last week and if possible will also vote to approve it as a Committee Specification as well as approve submitting it to OASIS for approval as a standard.  These last  two votes are special majority votes that require 2/3 of members to be present (which we've exceeded on the last 2 meetings).  Mary McRae will be joining the call to conduct these ballots but she is only available for the first 15 minutes.  If we're unable to complete the ballots during that time, she will set up kavi ballots which will require 7 days to complete.   If you will be unable to join this call, please consider requesting a leave of absence.  

Proposed agenda
- Nomination/volunteers to take minutes  
- Roll call/determine quorum

- Review agenda
- approve latest committee draft - update to public review draft 2 with editiorial changes as approved in last week's meeting:    
.doc version:  
.doc version with diffs from public review 2: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21993/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007%20diff%20with%20public%20review%20%202.doc
.html version: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21995/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007.htm
.html version with diffs from public review 2: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21994/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007%20diff%20with%20public%20review%20%202.htm

- approve committee specification (special majority ballot to be run by Mary McRae, OASIS TC Administrator).  
- approve submission of package to OASIS for approval as OASIS Standard (special majority ballot to be run by Mary McRae, OASIS TC Administrator)

I have received 2 or the 3 required testimonials of usage for this package.  There is no upper limit - please one if you are able.  I sent a set of samples in this email:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200701/msg00052.html
For those of you who are interested, details of the process for committee specification and OASIS Standard are available at:    http://www.oasis-open.org/committees/process.php#3.3
I'm working on getting pdf versions of the above files and expect they will be available before the TC call.    
- approve previous minutes:  Jan 24
- Update on Primer status    
- BPEL 2.0 webinar abstracts
- Agenda for next meeting
- New business

Diane and John

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