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