BPEL4People TC - 8/6 Final Agenda

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

Here's the final agenda for this week's TC meeting.

1. Roll call, assignment of today's minute taker, agenda review

According to the chair's notes, the minute taker candidates are Oliver, Alex, and Ravi.

2. Review and approval of the previous TC minutes

3. Review Administrative Action Items (if any open)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php

3b. Review LOA Requests (if any new)

Oliver Kieselbach - July 23
Gerhard Pfau - July 23 through August 6 inclusive
Ivana Trikovic - August 6
Dieter Koenig - August 6 through August 20 inclusive
Frank Leymann - August 6 through September 3 inclusive
Matthias Kloppmann - August 6 through September 3 inclusive

4. Committee Draft Proposal

The editor's subcommittee has completed drafting resolutions to several issues and would like to create a new baseline version of the working draft after review and approval of their work by the full TC. The most natural mechanism to do this is by approving an OASIS Committee Draft (CD) which becomes the baseline for the next Working Draft. Informal suggestions have been made that in lieu of a CD, the TC could instead approve the revisions as captured in the latest working draft. We will discuss the pros and cons of each approach and make a decision.

To jog your memory ;-) you can find a one slide summary of the OASIS document process here:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/documents.php

5. Discuss New Issues (if any)

http://www.osoa.org/jira/secure/IssueNavigator.jspa?

6. Review Issue Proposal Action Items (if any open)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php

Chair's note: as issue proposal development is often tracked via action items, this agenda item may overlap with the following.

7. Discuss Open Issues

http://www.osoa.org/jira/secure/IssueNavigator.jspa?

8. AOB

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

9. 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