Agenda for Aug 2 TC meeting

The next meeting of the BPEL TC will
be a conference call on Aug 2, 8am-10am Pacific.  The agenda is below.
 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 July 26 meeting:  

247 - outstanding questions on the static
analysis table resolved.  Action item will be opened to make sure
edits are done.  

291:  Closed with amended motion
(see
http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00096.html
 )

280 - new proposal available.  Will
be voted on next week.

289 - XSD is under development.  Draft
for TC review is targeted for next week, possibly Friday.

298 - this was already closed in a previous
meeting

303 - closed as described:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00092.html

304 - opened and closed with resolution
as described:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00091.html

305 - opened.  Proposal for resolution
targeted for next week. 

 

Proposed agenda 

- Nomination/volunteers to take minutes
 

- Roll call/determine quorum 

- Review agenda 

- approve previous minutes:  June
7, 14, 28, July 12, 19, 26

-  Update on spec editing status

discuss approval for updated committee
draft (http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200607/msg00110.html)
  

update on plan for xsd

- Issue discussion:  

Remaining open issues:   

280, 289, 305

- Schedule for public review, next f2f,
final approval as Oasis   

- Agenda for next meeting 

- New business 

Regards, 

John Evdemon and Diane Jordan 

WS-BPEL TC Co-chairs