BPEL4People TC - 6/23 Agenda

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

Here's the agenda for the 6/23 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, Krasimir, Ivana, and Phil

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201006/msg00008.html

3. Review Action Items

None.

4. Discuss Issues

Proposed motion one: Approve our most recent specification draft(s) as Committee Draft 10:

- Luc to post correct URL(s) (for formal motion) into chatroom.

Proposed motion two: Approve CD 10 as our PRD 4 to be submitted to OASIS staff with a request for a 15 day public review period.

5. AOB

1. To facilitate administrative motions over the coming months, we may want to pass a standing rule allowing us to vote electronically.

2. Discuss when to next meet - proposal is 5 weeks hence on July 30th.

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