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Subject: BPEL4People TC - 10/1 Final Agenda
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 Phil, Justin and Martin.
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200809/msg00064.html
3a. 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)
Ralf Mueller may request a LOA for October - to be confirmed during call.
4. Discuss New Issues (if any)
http://www.osoa.org/jira/browse/BP-42
http://www.osoa.org/jira/browse/BP-43
5. Review Issue Proposal Action Items (if any open)
Issue 24 - http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2224
The following will be deferred until the 10/15 TC if Dieter is unable to attend.
Issues 12/20 - http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2240
Chair's note: as issue proposal development is often tracked via action items, this agenda item may overlap with the following.
6. Discuss Open Issues
http://www.osoa.org/jira/secure/IssueNavigator.jspa?
1. Up to 30 minutes will be allocated to discussing the (Oracle's) task routing patterns status and resolution plans (BP 28-33)
2. Up to 30 minutes will be allocated to discussing the (Active Endpoints) proposals status and resolution plans (BP 36-41)
3. If time allows, discuss http://www.osoa.org/jira/browse/BP-35
7. AOB
At this point editing subcommittee members will stay on the line; all others will drop off.
8. 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
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