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Subject: BPEL4People TC - 7/15 Draft Agenda - Revised
Agenda revised with link to revised 7/8 draft minutes.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Alex, Ralph and Krasimir
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00013.html
3. Review Action Items
CD 5 approval vote. Please ensure any comments are emailed to the list well in advance of the 7/15 TC.
4. Discuss Issues
New
None.
Assign Target Dates (if TC Member Present)
http://www.osoa.org/jira/browse/BP-92 (Oliver)
http://www.osoa.org/jira/browse/BP-97 (Oliver)
http://www.osoa.org/jira/browse/BP-104 (Ralf)
http://www.osoa.org/jira/browse/BP-108 (Ravi)
http://www.osoa.org/jira/browse/BP-109 (Alex)
http://www.osoa.org/jira/browse/BP-111 (Alex)
Discuss Proposals
http://www.osoa.org/jira/browse/BP-82 (Martin, resume 7/8 discussion)
http://www.osoa.org/jira/browse/BP-90 (Ravi)
http://www.osoa.org/jira/browse/BP-94 (Alireza)
http://www.osoa.org/jira/browse/BP-100 (Dieter)
http://www.osoa.org/jira/browse/BP-103 (Ivana)
http://www.osoa.org/jira/browse/BP-105 (Alireza)
http://www.osoa.org/jira/browse/BP-113 (Dieter)
http://www.osoa.org/jira/browse/BP-114 (Ivana)
5. AOB
None.
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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