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Subject: BPEL4People TC - 3/12 Draft Agenda

Hi everyone,

Here's the draft agenda for our 3/12 TC meeting. Telecon information is at
the end of this note. Agenda suggestions are welcome prior to the meeting
or during the agenda bashing. One of the agenda items includes appointing a
secretary - however until we close on that I'll open the meeting by asking
for a volunteer to take minutes for this meeting only.

Proposed Agenda

1. A request for a volunteer to take minutes today, followed by roll call

2. Review and acceptance of the 3/5 TC minutes

3. Agenda bashing

4. TC roles

We have an immediate need to fill the following roles - (1) specification
editing (team), (2) issues editor, (3) secretary. At the 3/5 TC the
following folks indicated an interest in (1) - Dieter Koenig, Charlton
Barreto, Alessandro Triglia, Ivana Trickovic, Ralf Mueller, Mark Ford,
Krasimir Nedkov. Luc Clement indicated an interest in (2). No one indicated
an interest in (3) in which case we'll need to agree upon an alternative -
the most likely alternative being round robin assignment of the role on a
per meeting  basis.

5. Issues tracking tool
6. Issues process

These topics are related but are probably best discussed independently.

The SCA TC team, represented by Mike Edwards, has offered to make their
instance of the JIRA tracking tool available to the BPEL4People TC. If we
decide this is what we'd like to do, we'll have to discuss this further
with OASIS staff as the tool is currently hosted on the OSOA web site.
Also, in case you missed it, last week Martin Chapman has distributed a
copy of the SCA process to our mailing list.

7. AOB

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings

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