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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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