[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: BPEL4People TC - 5/12 Agenda
Here's the agenda for the 5/12 TC meeting.
The meeting will be short but please make a point of attending as we need a "full majority" (over 50% off *all* TC voting members) to pass CD and PRD motions.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Alex, Ravi, Michael and Ivana.
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201004/msg00004.html
3. Review Action Items
None.
4. Discuss Issues
For background see Luc's note here:
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201004/msg00035.html
Proposed motion one: Approve the following two specification drafts as Committee Draft 9:
http://www.oasis-open.org/apps/org/workgroup/bpel4people/download.php/37541/bpel4people-cd-09.zip
http://www.oasis-open.org/apps/org/workgroup/bpel4people/download.php/37542/wsht-cd-09.zip
Proposed motion two: Approve CD 9 as our PRD 3 to be submitted to OASIS staff with a request for a 15 day public review period.
5. AOB
Discuss when to next meet - proposal is 4 weeks hence on June 9th.
6. Editing Subcommittee Meeting
Telecon Information
North American toll-free number: +1 866-245-5059
European toll-free number: (00)-800-4444-1010
International number: +1 416-343-2607
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
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]