Reminder: OASIS B4P TC Editors SC Telecon

["Luc Clement" <luc.clement@activevos.com>]

Reminder of the SC call at 11:00et / 17:00cet

 

This should be a short call. Please review the content of http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=bpel4people-editors

 

Luc

 

 

 

Agenda

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OASIS B4P TC Editors SC Telecon

 

Date: 16 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.