BPEL4People TC - 11/12 Draft Agenda

[Dave Ings <ings@ca.ibm.com>]

Here's the draft agenda for this week's TC meeting. We have a very full agenda, so we will time box our issue discussions.

Alex - please advise if you are (not) ready to discuss action item 10. Ditto for Benjamin for issue 43.

1. Roll call, assignment of today's minute taker, agenda review

According to the chair's notes, the minute taker candidates are Martin, Luc and Alireza

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200810/msg00019.html

3a. Review Administrative Action Items (if any open)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php

No open administrative action items.

3b. Review LOA Requests (if any new)

No new requests.

4. Discuss New Issues (if any)

Issue 47 - Michael - 10 minutes

http://www.osoa.org/jira/browse/BP-47

5. Review Issue Action Items (if any open)

Action Item 10 - Alex - 10 minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2324

6. Discuss Open Issues

Issues 20 - Dieter - 10 minutes

http://www.osoa.org/jira/browse/BP-20
http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2240

We discussed BP-20 on 10/29 but tabled additional discussion until today.

Issue 43 - Benjamin - 10 minutes

http://www.osoa.org/jira/browse/BP-43
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200809/msg00052.html

Issue 28 - Ravi - 45 minutes

http://www.osoa.org/jira/browse/BP-28

7. AOB

At this point editing subcommittee members will stay on the line; all others will drop off.

8. Editing Subcommittee Meeting

Telecon Information:

North American toll-free number: 866-245-5059
European toll-free number: (00)-800-4444-1010
International number: 416-343-2607
Conference ID: 2388736

Informal chat room: http://webconf.soaphub.org/conf/room/bpel4people-TC

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings