BPEL4People TC - 11/26 Draft Agenda

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

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

I have scheduled discussion of three open issues - if there are any other open issues the TC would like to add to the agenda please advise.

Luc will not be present this week (vacation) so I'm not sure whether the editors SC will meet after the TC.

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

According to the chair's notes, the minute taker candidates are Martin, Alireza and Oliver

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00007.html

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

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

No open administrative action items.

3b. Review LOA Requests (if any new)

No new requests.

4. Discuss New Issues (if any)

No new issues.

5. Review Issue Action Items (if any open)

Action Item 10 - Alex

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2324

6. Discuss Open Issues

Issue 20 - Dieter - 15 minutes

http://www.osoa.org/jira/browse/BP-20
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00012.html

Issue 47 - Dieter - 15 minutes

http://www.osoa.org/jira/browse/BP-47
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00011.html

Issue 28 - Ravi - 45 minutes

http://www.osoa.org/jira/browse/BP-28

I suggest discuss we focus on the best way to structure and organize this work, as per recent emails:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00008.html
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00009.html
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00010.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