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Subject: [bpel4people-editors] Unformatted Minutes of the BPEL4People Editor SC Callon April 16
Luc, thanks for the attendee list - attached is the formatted version of
the minutes.
(See attached file: Draft Minutes - OASIS B4P TC Editors SC - 20080416.doc)
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: Dieter Koenig1/Germany/IBM@IBMDE
Date: 16.04.2008 19:48
Subject: attendee list - RE: [bpel4people-editors] Unformatted Minutes of the BPEL4People Editor SC Call on April 16
Dieter:
Present:
Ivana
Ralf
Luc
Alessandro
Dieter
Krasimir
Martin
Not present:
Mark
Vinkesh
Ravi
By the way, you can find a Word template for the minutes at
http://www.oasis-open.org/apps/org/workgroup/bpel4people-editors/download.php/27858/Template%20-%20Draft%20Minutes%20-%20OASIS%20B4P%20TC%20Editors%20SC%20-%202008MMDD.doc
-----Original Message-----
From: Dieter Koenig1 [mailto:dieterkoenig@de.ibm.com]
Sent: Wednesday, April 16, 2008 11:40
To: Luc Clement
Cc: bpel4people-editors@lists.oasis-open.org
Subject: [bpel4people-editors] Unformatted Minutes of the BPEL4People
Editor SC Call on 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
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|"Luc Clement" <luc.clement@activevos.com>
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|<bpel4people-editors@lists.oasis-open.org>
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| Date: |
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|16.04.2008 16:25
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|[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.
Draft Minutes - OASIS B4P TC Editors SC - 20080416.doc
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