BPEL4People TC - 8/20 Draft Agenda

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

Here's the draft agenda for this week's TC meeting. Suggestions welcome.

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

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

2. Review and approval of the previous TC minutes

3a. Review Administrative Action Items (if any open)

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

The chair will also give an update regarding:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200808/msg00004.html

3b. Review LOA Requests (if any new)

None pending.

4. Committee Draft Proposal - Vote

During the 8/6 TC we agreed to review Rev 42 as our first CD candidate with a vote to be held on 8/20. As a reminder a CD proposal requires a "Full Majority" to pass. If we are unable to achieve a full majority, or if the TC would like additional review time, the chair has no concerns about deferring the vote to 9/3 as Luc has advised that (due to summer vacations etc) no work is being held up pending the vote.

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