RE: [wsbpel] Agenda for Sept 21-23 face to face meeting

Title: Message

Meeting ID : 385302

Password: 7654321

 

John 
Evdemon
Industry Architect, Public Sector 
Solutions

DP&E Architecture 
Strategy

Microsoft
Tel: +1 425 722 4105
Fax: +1 425 936 
7329

 

  

  
  From: Ugo Corda [mailto:] 
  
Sent: Tuesday, September 21, 2004 9:05 AM
To: Diane 
  Jordan; ws bpel tc
Subject: RE: [wsbpel] Agenda for Sept 21-23 face 
  to face meeting

  

  
Which meeting ID 
  should we use when calling in?

  
 

  
Thank 
  you,

  
Ugo

  
    

    
-----Original Message-----
From: Diane Jordan 
    [mailto:] 
Sent: Monday, September 20, 2004 10:07 
    AM
To: ws bpel tc
Subject: [wsbpel] Agenda for Sept 
    21-23 face to face meeting

The face to face meeting will be held Tues- Thurs, Sept 21-23 
    starting at 9am each day and ending at 5:30 on Tues and Wed and at 3pm on 
    Thurs. Location isOracle Building 500 - Customer 
    Visiting Center - Room 104, Redwood City. See the calendar entry for more 
    information. Call in info is:   
MeetingPlace 
    Access Numbers 
From the AMER region dial: . 1-888-967-2253 or 
    +1-650-607-2253 
From the APAC region dial: . +61 2 8817 6100 
From 
    the EMEA region dial: . +44 118 924 9000 

As we've done in the past, we will break every 2 
    hours to take a checkpoint on the agenda, update roll on the phone, switch 
    minute taker and hold votes as required.   

Proposed agenda: 
- Start up admin:  roll call, approve 
    agenda, appoint minute takers, approve last meeting minutes 
- review and approve latest draft of spec 
    
- issue 
    discussion: 
Issues with 
    proposals to vote: 6, 9, 52, 81, 103, 15, 87, 89, 110, 134, 137, 123, 
    129,  115, 2, 91, 97, 99, 107, 126  (note, this is ordered so that 
    the issues that have been open for a while with the votes deferred will be 
    done later).  The last 5 issues will be done on Wed. 
    

issues with draft 
    proposals:  135, 139  (I think these are the only ones left 
    that haven't been "promoted" to proposals to vote - let me know if I missed 
    any). 
  
Third: review all remaining issues by category 
    (alphabetical order). 
  
    
- Schedule 
On Thursday we will reserve some time to discuss the 
    schedule and whether we want to establish new checkpoints for managing the 
    work.  A suggestion has been made that we should require future 
    proposals to vote to include all require spec language changes.  We may 
    also want to discuss the suggestion that at some point we will want to start 
    closing issues that have aged to a certain point without any activity and 
    when we might project putting something like that in effect.  I 
    encourage you to send any additional ideas in this area to the email list 
    for consideration prior to the meeting. 

Regards, Diane
IBM  Emerging Internet Software 
    Standards

(919)254-7221 or 8-444-7221, Mobile: 
    919-624-5123, Fax 
845-491-5709