Groups - WS-BPEL TC Conf Call modified

Minutes added.

 -- Diane Jordan


WS-BPEL TC Conf Call has been modified by Diane Jordan

Date:  Wednesday, 31 January 2007
Time:  11:00am - 01:00pm ET

Event Description:
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 also use irc chat at: http://webconf.soaphub.org/conf/room/wsbpel. We occasionally use the collaboration tool at http://adobe.breezecentral.com/wsbpel/?launcher=false.

Agenda:
Please plan to join this meeting on time for important votes.  We will be voting to approve the latest Committee Draft based on changes approved last week and if possible will also vote to approve it as a Committee Specification as well as approve submitting it to OASIS for approval as a standard.  These last  two votes are special majority votes that require 2/3 of members to be present (which we've exceeded on the last 2 meetings).  Mary McRae will be joining the call to conduct these ballots but she is only available for the first 15 minutes.  If we're unable to complete the ballots during that time, she will set up kavi ballots which will require 7 days to complete.   If you will be unable to join this call, please consider requesting a leave of absence.   

Proposed agenda 
- Nomination/volunteers to take minutes  
- Roll call/determine quorum 
- Review agenda 
- Review minutes from last meeting (http://www.oasis-open.org/committees/download.php/21958/2007-01-24%20WS-BPEL-Conference-Call-Minutes.htm)
- approve latest committee draft - update to public review draft 2 with editiorial changes as approved in last week's meeting:     
.doc version:   
http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21992/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007.doc 
.doc version with diffs from public review 2: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21993/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007%20diff%20with%20public%20review%20%202.doc 
.html version: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21995/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007.htm 
.html version with diffs from public review 2: http://www.oasis-open.org/apps/org/workgroup/wsbpel/download.php/21994/wsbpel-specification-draft%20candidate%20CD%20Jan%2025%2007%20diff%20with%20public%20review%20%202.htm 

- approve committee specification (special majority ballot to be run by Mary McRae, OASIS TC Administrator).   
- approve submission of package to OASIS for approval as OASIS Standard (special majority ballot to be run by Mary McRae, OASIS TC Administrator) 

I have received 2 or the 3 required testimonials of usage for this package.  There is no upper limit - please one if you are able.  I sent a set of samples in this email:  http://www.oasis-open.org/apps/org/workgroup/wsbpel/email/archives/200701/msg00052.html 
For those of you who are interested, details of the process for committee specification and OASIS Standard are available at:    http://www.oasis-open.org/committees/process.php#3.3 
I'm working on getting pdf versions of the above files and expect they will be available before the TC call.     
- approve previous minutes:  Jan 24 
- Update on Primer status     
- BPEL 2.0 webinar abstracts 
- Agenda for next meeting 
- New business

Minutes:


This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 03 January 2007, 11:00am to 01:00pm ET
Wednesday, 10 January 2007, 11:00am to 01:00pm ET
Wednesday, 17 January 2007, 11:00am to 01:00pm ET
Wednesday, 24 January 2007, 11:00am to 01:00pm ET
Wednesday, 07 February 2007, 11:00am to 01:00pm ET
Wednesday, 14 February 2007, 11:00am to 01:00pm ET
Wednesday, 21 February 2007, 11:00am to 01:00pm ET
Wednesday, 28 February 2007, 11:00am to 01:00pm ET
Wednesday, 07 March 2007, 11:00am to 01:00pm ET
Wednesday, 14 March 2007, 11:00am to 01:00pm ET
Wednesday, 21 March 2007, 11:00am to 01:00pm ET
Wednesday, 28 March 2007, 11:00am to 01:00pm ET
Wednesday, 04 April 2007, 11:00am to 01:00pm ET
Wednesday, 11 April 2007, 11:00am to 01:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/wsbpel/event.php?event_id=13726

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Referenced Items
Date            Name                             Type
----            ----                             ----
2007-01-31      Minutes for Jan 31.htm           Minutes