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Subject: Agenda for April 4 TC meeting - Please attend - OASIS standard approvaldecision required



The next meeting of the BPEL TC will be a conference call on April 4, 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    

This is a critical meeting and all voting members are requested to attend as we may require a special majority vote to address the approval status of the BPEL 2.0 spec.  The ballot closed with one negative vote (http://www.oasis-open.org/apps/org/workgroup/voting/vote_details.php?id=1252&voter_id=2686).  Based on OASIS process, the TC has 30 days to do one of the following by resolution of a Special Majority Vote:
(a) request the TC Administrator to approve the specification as submitted despite the negative votes; (b) withdraw the submission entirely; or (c) submit an amended specification, in which case the amended submission shall be considered as if it were a new submission, except that information regarding previous votes and any disposition of comments received in previous votes shall accompany the amended submission.  

On the April 4 call, we will discuss the options and potentially vote to approve the specification despite the negative vote.
Other agenda items:
-  Primer status
- TC termination extended to May 15

Regards,

Diane and John

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