Last Minute Agenda for 7/21

["John Evdemon" <jevdemon@microsoft.com>]

Hello all,
 
Sorry for the delay in getting the agenda out.  Diane recently returned from vacation and may or may not be on the call.   We'll take some time to walk everyone through the agenda.
 
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The next call of the WS BPEL TC will be on Wed. July 21 at 8 am Pacific.  
 
Dial in info is:
USA Toll Free Number: 888-711-4576
USA Toll Number: +1-484-630-9377,  
LEADER:  DIANE JORDAN
PASSCODE: WS BPEL TECHNICAL COMMITTEE.  
 
(The passcode and the leader's name will be required to join the call. )  
(Please remember to tell the operator the names of everyone in the room with you. )  
 
Agenda:
    * This may be a short call - many people are on vacation *
   - Nomination/volunteers to take minutes for this call.  
        - Last call was documented by Philip Lee and Greg Ritzinger.
  - Roll call/determine quorum
   - Review/accept minutes from the last conf call   
   - Review this agenda (given the last minute distribution)
    Subgroup Reports:
        - Liaison subgroup report  

            - Rajesh following up, plans to file an update on our next call
       - Use case subgroup report (inactive)
        - Abstract BPEL report (see below)
       - Requirements and Issues Coordination subgroup report
           - No meeting on 7/14.  Next meeting is 7/28.
       - Specification Editing subgroup report    
       - Implementation subgroup report  
    - Issue discussion
       Following issues have outstanding proposals to vote    
           - issues for discussion:  

               -> Issue 126. Are we ready to vote on this?
               ->  107, 91, 97 99: vote deferred.  Will ask Phil for an update on the abstract subgroup progress.      
               -> issue 2: deferred.  Ivana to provide date for proposal. 
                -> issue 115 - Did Peter ever post the revised draft or forward it to Satish Thatte?  Status update needed.

                -> issue 126 (proposed on 6/30)

                -> issue 137 - recent discussions

                -> issue 147 - recent discussions

    
    Other possible issue discussions:   

       -> Issue 131 is a duplicate of 51 - Peter will drop 131 from our issues list

       -> New issues: 132, 133, 134, 135, 136, 137, 138, 139, 140, 141, 142, 143,

           144, 145, 146                                                                                                                                         
       -> Issue 123 (Yuzo).  There's been lots of email - do we need a straw poll to see which way folks are leaning?.  
       -> Proposal on 103:  Update from Alex and Yaron 
       -> With 118 closed, we need to determine next steps on issues 123, 26 and 96.  

            - At F2F people seemed to think these would fall into line with resolution of 118,

            - Volunteers needed to write up proposals for issues 123, 26 and 96. 
       -> Issue 34 follow-up discussion (schema mods)   
       -> Issue: 130   

 

    New business

        -> Upcoming F2F at Redwood Shores. 

        -> Diane will post a ballot on the spec name

            - Need to figure out how to set it up for the multiple choices that  people requested

        -> Other?