RE: [bpel4people] BPEL4People TC - 3/19 Draft Agenda

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

All: 

If you don't have "Top Level" issues to propose for tomorrow, then we can
start discussing spec/behaviour clarifications issues you've encountered. In
either case, please submit these so we can kick-off work activities. 

Please find below as a reminder an excerpt of the process described at
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/2008
03/ppt00000.ppt which we've adopted during the last TC mtg:

1. No issue in a TC may be worked upon  unless it is opened
	- Only discussion on new issue is to clarify and decide whether to
open or not
2. An opened issue is
	- a new issue that has been voted to be opened
		- Does not imply acceptance of any proposed resolution
	- a closed issue that has been voted to be reopened (super majority
vote here)
3. Discussion of an issue can take place in meetings and on the mailing list
	- All emails MUST contain a subject line that includes “ISSUE:
[issue number]”

Luc Clément
Active Endpoints, Inc

-----Original Message-----
From: Dave Ings [mailto:ings@ca.ibm.com] 
Sent: Tuesday, March 18, 2008 11:51
To: bpel4people@lists.oasis-open.org
Subject: [bpel4people] BPEL4People TC - 3/19 Draft Agenda


Here's the draft agenda for our 3/19 TC meeting - comments are welcome.
Telecon information is at the end of this note.

Proposed Agenda

1. Roll call and round robin assignment of today's minute taker.

2. Review and acceptance of the 3/12 TC minutes

3. Agenda bashing

4. Update from chair on (1) issues tracking tool status, and (2) first F2F
meeting feedback

5. Call for issues

Pending the issues tracking tool decision, Luc Clement (our issues editor)
will lead an informal discussion about what the key specifications issues
are. Please come prepared to discuss (no fancy slides required!) your view
of the top one or two issues needing resolution.

6. AOB

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-TC

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


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