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Subject: Telecon Postponed - RE: [bpel4people-editors] Draft Agenda: OASIS B4P TC Editors SC Telecon - 9 Apr 2008 Telecon


It seems that I may have mis-communicated that we were having a SC call today. Let’s make up the call next week on Wed. I’ll forward the meeting request this time as an iCalendar entry.

 

Dave: we recommend that the TC not meet next week.

 

Luc

 

From: Luc Clement [mailto:luc.clement@activevos.com]
Sent: Friday, April 04, 2008 16:35
To: bpel4people-editors@lists.oasis-open.org
Subject: [bpel4people-editors] Draft Agenda: OASIS B4P TC Editors SC Telecon - 9 Apr 2008 Telecon

 

OASIS B4P TC Editors SC Telecon

 

Date: 9 Apr 2008

Time: 11:00 – 12:30ET

 

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-editors

 

Proposed Agenda

 

1.  Roll call

2.  Assign minute taker: next in line Charlton Barreto

3.  Review and approval of the 2 Apr SC minutes at http://www.oasis-open.org/apps/org/workgroup/bpel4people-editors/email/archives/200804/msg00002.html

4.  Agenda Review

5.  Item 1: Charter Review proposed by Charlton. Proposed charter posted to http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=bpel4people-editors

6.  Item 2: CVS

a.  Confirm all editors have access

b.  Review structure and tweak as necessary

7.  Item 3: Review TC review/submission guidelines posted at http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=bpel4people-editors

8.  Item 4: Review JIRA (http://www.osoa.org/jira/secure/IssueNavigator.jspa?reset=true&pid=10060&status=10000) and work through the procedures relating to the process approved by the TC (http://lists.oasis-open.org/archives/bpel4people/200803/ppt00000.ppt)

9.  AOB

 

Please let me know of other items you’d like to discuss.

 

Luc

 

Luc Clément

Active Endpoints, Inc

+1.978.793.2162  | luc.clement@activevos.com

 

 

 

 

 

 



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