BPEL4People TC - 9/23 Draft Agenda

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

Here's the draft agenda for the 9/23 TC meeting. Please advise if you aren't on the agenda and need time.

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

According to the chair's notes, the minute taker candidates are Michael, Justin and Luc

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200909/msg00004.html

3. Review Action Items

Martin Chapman has requested a LOA for 9/30 through 10/14 inclusive.

4. Discuss Issues

New

http://www.osoa.org/jira/browse/BP-126 (Martin)

Discuss Proposals

http://www.osoa.org/jira/browse/BP-103 (Ivana) - 9/23 (continued)
http://www.osoa.org/jira/browse/BP-105 (Alireza) - 9/23 (continued)
http://www.osoa.org/jira/browse/BP-109 (Alex) - 9//23 (first draft, depends on 111)
http://www.osoa.org/jira/browse/BP-111 (Alex) - 9/23 (continued)
http://www.osoa.org/jira/browse/BP-122 (Dieter) - 9/23 (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