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Subject: BPEL4People TC - 4/15 Final Agenda
Here's the final agenda for this week's TC meeting.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Hannah, Ravi and Ivana
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00005.html
3. Review Action Items
Discuss and vote on our CD3 candidate.
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00003.html
4. Discuss Issues
Michael - revised proposals
http://www.osoa.org/jira/browse/BP-36
http://www.osoa.org/jira/browse/BP-45
Michael - new proposals
http://www.osoa.org/jira/browse/BP-37
http://www.osoa.org/jira/browse/BP-41
Luc - revised proposal
http://www.osoa.org/jira/browse/BP-75
Yoichi - presentation to be distributed prior to TC
http://www.osoa.org/jira/browse/BP-64
Discuss and agree to proposal target dates for:
http://www.osoa.org/jira/browse/BP-79 (Alex)
http://www.osoa.org/jira/browse/BP-73 (Alireza)
http://www.osoa.org/jira/browse/BP-63 (Dieter)
http://www.osoa.org/jira/browse/BP-65 (Frank)
http://www.osoa.org/jira/browse/BP-69 (Gerhard)
http://www.osoa.org/jira/browse/BP-42 (Phil)
http://www.osoa.org/jira/browse/BP-72 (Yoichi)
http://www.osoa.org/jira/browse/BP-38 (Michael, target date 4/29)
http://www.osoa.org/jira/browse/BP-39 (Michael, target date 4/29)
5. AOB
6. 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
Schedule
· 4/15 Publish CD 3 (includes all issues applied as of 3/31)
· 6/1 Publish CD 4 (includes all issues other than task routing patterns)
· 7/15 Publish CD 5 (includes task routing patterns)
· 7/15 - 8/1 Prepare PRD 1
· 8/01 Publish PRD 1
· 8/01 - 10/01 PRD 1 Review Period (60 days)
· 9/1 - 10/1 Prepare PRD 2 (partially overlaps with PRD 1 comment period)
· 10/01 Publish PRD 2
· 10/1 - 10/15 PRD 2 Review Period (15 days)
· 10/15 - 11/01 Prepare CS
· 11/01 Publish CS
· 1/15 (2010) OASIS Specification Approved
Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings
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