BPEL4People TC - 4/30 Draft Agenda

[Dave Ings <ings@ca.ibm.com>]

Here's the draft agenda for our 4/30 TC meeting. Suggestions welcome.

Proposed Agenda

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

According to the chair's records, the next active members in line are Martin Chapman, Manoj Das and Sabine Holz.

2. Review and approval of the 3/26 TC minutes

3. Agenda Review

4. Update from Dieter on namespace selection approval (from TC admin) action item

5. Review New Issues List

Luc (editing subcommittee chair) will assist the TC chair in moderating this discussion. As a reminder, our TC issues process states:

o No issue in a TC may be worked upon unless it is opened
o Only discussion on new issue is to clarify and decide whether to open or not
o An opened issue is a new issue that has been voted to be opened
o Does not imply acceptance of any proposed resolution

Therefore we'll be reviewing the list of "new" issues and voting on those we will "accept" into "open" state. The new list is:

http://www.osoa.org/jira/sr/jira.issueviews:searchrequest-rss/temp/SearchRequest.xml?&pid=10060&status=10000&sorter/field=issuekey&sorter/order=DESC&tempMax=1000

or http://tinyurl.com/5sdhpo

6. AOB

At this point editing subcommittee members will stay on the line; all others will drop off.

7. Editing subcommittee meeting

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