Agenda for 7/23 conf-call

Title: Agenda for 7/23 conf-call

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Meeting ID: 877770

Meeting password: SCABPEL (7222735)

Web-conf: http://webconf.soaphub.org/conf/room/sca-bpel-TC

Acrobat connect room URL: http://my.adobe.acrobat.com/scabpel/

Agenda: 

1. Roll Call

http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/roster.php

2. Appointment of scribe

Scribe list attached below

3. Agenda bashing

4. Approval of July 10, 2008 minutes

http://lists.oasis-open.org/archives/sca-bpel/200807/msg00015.html

5. Action items review

http://www.oasis-open.org/apps/org/workgroup/sca-bpel/members/action_items.php

a) AI #0021

Chairs - to follow up with Mary to post the CD docs to OASIS repository

b) AI #0042

Editors to incorporate all issue resolutions by 10 July 2008 

c) AI #0043

Chairs - Get back to SCA-J TC to inform them of our inability to swap the regular conf-call times

d) AI #0044

Dieter - Fix all the typos/errors in SCA BPEL XML schema

6. Schedule of next calls

7. Status of spec

Update from the editors

8. Issue 18 http://www.osoa.org/jira/browse/BPEL-18

TITLE- Need to rewrite the SCA-BPEL specifications with RFC-2119

keywords/statements

See proposal (rev 5) from MikeR at http://lists.oasis-open.org/archives/sca-bpel/200806/msg00002.html

9. Review of Issues Log

http://www.osoa.org/jira/secure/IssueNavigator.jspa?reset=true&pid=10025&status=1

10. AOB

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Scribe list:

* Moser, Mr Simon (11/15/07): 1

* Trickovic, Mrs Ivana (1/27/08, 4/17/08): 2

* van der Rijn, Danny (12/06/07, 5/22/08, 6/19/08): 3

* Koenig, Mr Dieter (10/25/07, 1/10/08, 3/13/08, 4/24/08): 4

* Andrabi, Mr. Najeeb (10/4/07, 2/14/08, 3/27/08, 5/8/08): 4

* Chapman, Dr Martin (9/7/07, 12/13/07, 2/28/08, 5/15/08): 4

* Malhotra, Mr Ashok (11/29/07, 2/21/08, 5/1/08, 5/29/08): 4

* Kand, Khanderao (9/20/07, 1/31/08, 4/10/08, 7/10/08): 4

* Rowley, Mr Michael (9/27/07, 2/7/08): Issues Editor