Agenda for May 17 TC meeting

The next meeting of the WS BPEL TC will
be a conference call Wed. May 17, 8am-10am 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.  Breeze
will be used for realtime editing if needed.  Join the meeting at:
http://adobe.breezecentral.com/bpel/
  

This is a continuation of the meeting
that started on May 15 for the purposes of attendance tracking.  

Proposed agenda 

- Nomination/volunteers to take minutes
(note - no detailed minutes will be kept while we are editing.  Decisions
will be document via mark up in the draft spec, new issues or action items.)
 

- Roll call/determine quorum 

- Review agenda 

- Discuss timeline for public review

- Resume review of chapter 13 from may
15 call starting at section 13.3.  We will use the .doc version for
editing as posted here: http://www.oasis-open.org/apps/org/workgroup/wsbpel/document.php?document_id=18164

This is a PDF of that version for comparison:
   http://www.oasis-open.org/apps/org/workgroup/wsbpel/members/upload.php
 

When the review completes, we will consider
a motion to accept the resulting draft as a new committee draft.  Once
approved, I will ask the spec editing team to start work on applying resolved
issues and action items.  

- Review and accept minutes from previous
meetings.  Note - minutes for following meetings are available now:
 Mar 29, April 5, 7, 10, 12, 19-21, 24-26 and May 1-5.  

- Update on status of chapters 15, 16
and appendices 

- Issue discussion:  

Proposed resolutions:  271, 274

Proposals to open new issues:  
280, 283, 285, 286, 287 

Other open issues:   247, 249,
270, 278

- Agenda for next meeting 

- New business 

Regards, 

John Evdemon and Diane Jordan 

WS-BPEL TC Co-chairs