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Subject: BPEL4People TC - 8/26 Draft Agenda
Here's the draft agenda for the 8/26 TC meeting. Please advise if you aren't on the agenda and need time.
The draft agenda is short, given many issues have September due dates. However I would still like to meet and complete whatever we can so that we maintain momentum towards our goals of a 10/1 public review draft.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Michael, Ivana and Phil.
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200908/msg00023.html
3. Review Action Items
None.
4. Discuss Issues
New
http://www.osoa.org/jira/browse/BP-125 (Dieter)
(Discussion of BP-125 is deferred until Dieter returns from LOA in September).
Discuss Proposals
http://www.osoa.org/jira/browse/BP-83 (Alex) - 8/26 (vote scheduled)
http://www.osoa.org/jira/browse/BP-104 (Ralf) - 8/19 (continued)
http://www.osoa.org/jira/browse/BP-105 (Alireza) - 8/TBD (continued)
http://www.osoa.org/jira/browse/BP-114 (Ivana) - 8/26 (continued)
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 baselines for task routing patterns and lean tasks)
· 9/15 Publish CD 6 (includes final resolutions for all non editorial issues)
· 9/15 - 10/1 Prepare PRD 1
· 10/01 Publish PRD 1
· 10/01 - 12/01 PRD 1 Review Period (60 days)
· 11/1 - 12/1 Prepare PRD 2 (partially overlaps with PRD 1 comment period)
· 12/01 Publish PRD 2
· 12/1 - 12/15 PRD 2 Review Period (15 days)
· 12/15 - 1/15 Prepare CS
· 1/15 Publish CS
· 3/15 (2010) OASIS Specification Approved
Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings
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