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Subject: [bpel4people-editors] Unformatted Minutes of the BPEL4People Editor SC Callon April 16
Unformatted Minutes of the BPEL4People Editor SC Call on April 16 [17:01] Luc Clement: Agenda [17:01] Luc Clement: 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 youd like to discuss. [17:01] anonymous morphed into Ivana Trickovic [17:04] anonymous morphed into Krasimir Nedkov [17:05] Dieter Koenig: Scribe: Dieter [17:05] Dieter Koenig: Minutes from last call: approved [17:06] Dieter Koenig: Review of the SC charter proposed by Charlton [17:09] Dieter Koenig: http://www.oasis-open.org/committees/tc_home.php?wg_abbrev=bpel4people-editors [17:10] Dieter Koenig: Just calling it Statement of Purpose [17:13] Dieter Koenig: General agreement about Statement of Purpose - will be submitted to the TC for review [17:18] Dieter Koenig: Discussion about using SVN instead of CVS [17:20] Dieter Koenig: Will move all B4P/HT contents to SVN [17:20] Dieter Koenig: Here is a link to TortoiseSVN: http://tortoisesvn.net/ [17:22] Dieter Koenig: Luc will move the files to SVN [17:27] Luc Clement: http://www.osoa.org/jira/secure/IssueNavigator.jspa?reset=true&pid=10060&status=10000 [17:27] Dieter Koenig: Next topic: review of JIRA [17:31] Dieter Koenig: Adding to Statement of Purpose that the Editing SC is also responsible for JIRA issues editing [17:31] Dieter Koenig: AOB [17:36] Dieter Koenig: Moving the intermediate Editing SC meetings to the next hour, i.e. from 8am Pacific to 9am Pacific [17:36] Dieter Koenig: We will skip next week's call (April 23) and meet again after the TC call on April 30 [17:37] Dieter Koenig: Meeting adjourned Kind Regards DK Dieter König Mail: dieterkoenig@de.ibm.com IBM Deutschland Entwicklung GmbH Senior Technical Staff Member Tel (office): (+49) 7031-16-3426 Vorsitzender des Aufsichtsrats: Martin Jetter Architect, Business Process Fax (office): (+49) 7031-16-4890 Geschäftsführung: Herbert Kircher Choreographer Member, Technical Expert Council Tel (home office): (+49) 7032-201464 Sitz der Gesellschaft: Böblingen Schönaicher Strasse 220, 71032 Registergericht: Amtsgericht Böblingen, Germany Stuttgart, HRB 243294 |------------> | From: | |------------> >------------------------------------------------------------------------------------------------------------------------------------------------| |"Luc Clement" <luc.clement@activevos.com> | >------------------------------------------------------------------------------------------------------------------------------------------------| |------------> | To: | |------------> >------------------------------------------------------------------------------------------------------------------------------------------------| |<bpel4people-editors@lists.oasis-open.org> | >------------------------------------------------------------------------------------------------------------------------------------------------| |------------> | Date: | |------------> >------------------------------------------------------------------------------------------------------------------------------------------------| |16.04.2008 16:25 | >------------------------------------------------------------------------------------------------------------------------------------------------| |------------> | Subject: | |------------> >------------------------------------------------------------------------------------------------------------------------------------------------| |[bpel4people-editors] Reminder: OASIS B4P TC Editors SC Telecon | >------------------------------------------------------------------------------------------------------------------------------------------------| 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 ---------------------- 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.
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