RE: [wsbpel] Agenda for 8/3 - Shorter Call than usual...

Brief clarification for the agenda below - for Issue 157, 
we'll be discussing and voting on Alex's proposal (http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200507/msg00118.html) 
which is based on the original proposal (http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/12860/157.htm).  

 

Yaron's follow-up to Alex's "draft" proposal is here: http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200508/msg00004.html

 

  

  
  From: John Evdemon 
  [mailto:] 
Sent: Tuesday, August 02, 2005 2:19 
  PM
To: 
Subject: [wsbpel] 
  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