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Subject: BPEL4People TC - 11/12 Final Agenda
Here's the final agenda for this week's TC meeting. We have a very full agenda, so we will time box our issue discussions.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Martin, Luc and Alireza
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200810/msg00019.html
3a. Review Open Administrative Action Items (if any)
http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php
No open administrative action items. Dieter is polling for January F2F attendance via a Web ballot at:
http://www.oasis-open.org/apps/org/workgroup/bpel4people/ballot.php?id=1576
with logistics information is posted at
http://www.oasis-open.org/apps/org/workgroup/bpel4people/document.php?document_id=29933
3b. Review New LOA Requests (if any)
No new requests.
4. Discuss New Issues (if any)
Issue 47 - Michael - 10 minutes
http://www.osoa.org/jira/browse/BP-47
5. Review Open Issue Action Items (if any)
Action Item 10 - Alex - 10 minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2324
6. Discuss Open Issues
Issue 20 - Dieter - 10 minutes
http://www.osoa.org/jira/browse/BP-20
http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2240
We discussed BP-20 on 10/29 but tabled additional discussion until today.
Issue 43 - Benjamin - 10 minutes
http://www.osoa.org/jira/browse/BP-43
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200809/msg00052.html
Issue 28 - Ravi - 45 minutes
http://www.osoa.org/jira/browse/BP-28
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00003.html
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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