agenda for Dec 6

Sorry for sending this so late
- The next call of the WS BPEL TC will be on Wed. Dec. 6 at 8 am Pacific.
 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
  

Summary of Nov. 30 call:

232:  issue closed with amendment
to proposal - option 1 in the Nov. 7 email from Alex (http://lists.oasis-open.org/archives/wsbpel/200511/msg00041.html)
was chosen.  

123: Chris to provide updated proposal

158: closed with proposal from Rania
in on Nov. 16 (http://lists.oasis-open.org/archives/wsbpel/200511/msg00078.html
)

229: Chris will put out full proposal
to vote (not directional)

231: proposal passed with an amendment
changing XSLT 1.0 section 2.4 to XPATH 1.0 section 2.3

195: proposal made and seconded, updated
proposal will be provided before vote.

110: defer till Dieter can explain whether
he is proposing all of Yaron's previous proposal or only parts.  

 

Proposed agenda for next meeting:  

- Nomination/volunteers to take minutes for this call   

- Roll call/determine quorum 

- Review/accept minutes from  previous meeting(s) - Nov. 16, 30 

- Review agenda 

- Subgroup reports as available - news
on primer plans?    

- Specification Editing status

- Issue discussion.  Note we will
follow the agreed to process of limiting discussions of any issue on calls
to no more than 30 minutes at the end of which the person who made the
motion can choose to table to next meeting or force a vote (without requiring
2/3 majority to stop discussion).   Those who want to continue to
discuss need to go off line to work the issue.  At next meeting progress
should be reported – or issue will go to vote with original proposal.
 If issue goes to a vote process starts again as above.  If results
of offline discussions result in amended proposal to vote, the new proposal
should be provided to the TC in advance of voting meeting. 

Proposals to vote

123 (if updated proposal received)

229 (if updated proposal received)

195  

110

82.1 

228

 

Agenda for next meeting 

New business 

 

Regards, 

John Evdemon and Diane Jordan 

WS-BPEL TC Co-chairs