RE: [wsbpel] Agenda for Sept 21-23 face to face meeting

From
Ugo Corda <>
Date
2004-09-21T16:04:38+00:00
ID
Thread
RE: [wsbpel] Agenda for Sept 21-23 face to face meeting
Title: Message

Which meeting ID 
should we use when calling in?

 

Thank 
you,

Ugo

  

  
-----Original Message-----
From: Diane Jordan 
  [mailto:] 
Sent: Monday, September 20, 2004 10:07 
  AM
To: ws bpel tc
Subject: [wsbpel] Agenda for Sept 21-23 
  face to face meeting

The 
  face to face meeting will be held Tues- Thurs, Sept 21-23 starting at 9am each 
  day and ending at 5:30 on Tues and Wed and at 3pm on Thurs. Location 
  isOracle Building 500 - Customer Visiting Center - Room 
  104, Redwood City. See the calendar entry for more information. Call in info 
  is:   
MeetingPlace Access Numbers 
From the 
  AMER region dial: . 1-888-967-2253 or +1-650-607-2253 
From the APAC region 
  dial: . +61 2 8817 6100 
From the EMEA region dial: . +44 118 924 9000 
  

As we've done in the past, we will 
  break every 2 hours to take a checkpoint on the agenda, update roll on the 
  phone, switch minute taker and hold votes as required.   
  

Proposed agenda: 
- Start up admin:  roll call, approve 
  agenda, appoint minute takers, approve last meeting minutes 
- review and approve latest draft of spec 
  
- issue discussion: 
  
Issues with proposals to vote: 6, 9, 
  52, 81, 103, 15, 87, 89, 110, 134, 137, 123, 129,  115, 2, 91, 97, 99, 
  107, 126  (note, this is ordered so that the issues that have been open 
  for a while with the votes deferred will be done later).  The last 5 
  issues will be done on Wed. 

issues with draft proposals:  135, 139  (I think these 
  are the only ones left that haven't been "promoted" to proposals to vote - let 
  me know if I missed any). 
  
Third: review all 
  remaining issues by category (alphabetical order). 
  
- 
  Schedule 
On Thursday we will 
  reserve some time to discuss the schedule and whether we want to establish new 
  checkpoints for managing the work.  A suggestion has been made that we 
  should require future proposals to vote to include all require spec language 
  changes.  We may also want to discuss the suggestion that at some point 
  we will want to start closing issues that have aged to a certain point without 
  any activity and when we might project putting something like that in effect. 
   I encourage you to send any additional ideas in this area to the email 
  list for consideration prior to the meeting. 

Regards, Diane
IBM  Emerging Internet Software 
  Standards

(919)254-7221 or 8-444-7221, Mobile: 
  919-624-5123, Fax 845-491-5709