RE: [wsbpel] Agenda for May 17 TC meeting

Hi all,

 

Please note that the Breeze Meeting Room
URI has been updated. 

 

The new URI is:

 

http://adobe.breezecentral.com/wsbpel/

 

All other details regarding the room
remain the same. J

 

-Charlton.

 

From: Diane Jordan
[mailto:] 

Sent: Tuesday, May 16, 2006 2:06
PM

To: 

Subject: [wsbpel] 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