Agenda for 8/3 - Shorter Call than usual...

Tomorrow's call is 
going to be an hour shorter than usual - please accept my apologies for this 
last minute notification.   I have a conflict at 9 AM and I have been 
unsuccessful in requests to reschedule it.  Diane is, I believe, on 
vacation.

 

Sorry again about 
the last minute notification.  The agenda for tomorrow is 
below.

 

John

 

------   

 

Agenda:
Nomination/volunteers to take minutes 
for this call   (Bernd and Kristofer took minutes on our last 
call)
Roll call/determine quorum 
Review and Approve Minutes from 7/27 and 
7/20 meetings.

 

Important Note: We are still looking for someone to 
host the 9/13-9/15 F2F (mid-west or eastern US).  Contact us if you are 
interested.

 

Update on wiki availability

 

Subgroups reports (if any) 
  
Issue 
discussion (see http://tinyurl.com/756gq 
for a public mirror of all BPEL specification issues).  
157: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue157 
(Yaron)
      Review findings and recommendations 
from Charleton's conference calls.
      Discuss and 
vote on Yaron's proposal (http://lists.oasis-open.org/archives/wsbpel/200505/msg00145.html).  

      (Note relationship to long running issues 51 
and 11.)

 

88:  http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue88  
(Yaron)
      Paco's proposal: http://lists.oasis-open.org/archives/wsbpel/200506/msg00209.html
      
Review and discuss Paco's clarifications (to be posted to the TC mailing list 
prior to our conf call).
      Discuss and possibly 
vote on Paco's proposal.
  
169: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue169  
(Yuzo)
      Yuzo's proposal: http://lists.oasis-open.org/archives/wsbpel/200412/msg00034.html
       
This issue is tabled until Satish and Frank Leyman are available on the 
call.
      
82.3: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue82.3 
(Rania)
      Rania's proposal: http://lists.oasis-open.org/archives/wsbpel/200507/msg00085.html
      
(Note relationship to long running issue 99.)

 

Motions to open new issues   
  

Long running issues 
         9: 
http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue9 
(BPEL 1.1 
authors)
            
Deferred pending inclusion of 84 in spec (84 was approved on 6/4/2004) 

    
      125: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue125 
(Yuzo)
           Yuzo's 
proposal: http://lists.oasis-open.org/archives/wsbpel/200412/msg00027.html
           

       51: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue51 
(Yaron)
           Depends 
upon 157
           

       11: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue11 
(Danny)
           Ugo 
proposal: http://lists.oasis-open.org/archives/wsbpel/200503/msg00231.html
           
Chris Keller proposal: http://lists.oasis-open.org/archives/wsbpel/200504/msg00153.html
           

           Deferred 
pending resolution to 51, 157, maybe 125.  Yaron to provide info on 
infoset. 
    
       99: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue99 
(Ivana)
            
Ivana's proposal: http://lists.oasis-open.org/archives/wsbpel/200505/msg00053.html
            
Deferred, pending 82.3
    
      
6.2: http://www.choreology.com/external/WS_BPEL_issues_list.html#Issue6.2 
(Ivana, Alex)
           
Ivana's proposal: http://lists.oasis-open.org/archives/wsbpel/200504/msg00007.html

 

Discuss agenda for next meeting
New 
business