BPEL4People TC - 12/10 Final Agenda

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

Here's the 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 Martin, Oliver, Dieter and Frank.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00018.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 (14 in total, 45 minutes)

http://www.osoa.org/jira/browse/BP-48
http://www.osoa.org/jira/browse/BP-49
http://www.osoa.org/jira/browse/BP-50
http://www.osoa.org/jira/browse/BP-51
http://www.osoa.org/jira/browse/BP-52
http://www.osoa.org/jira/browse/BP-53
http://www.osoa.org/jira/browse/BP-54
http://www.osoa.org/jira/browse/BP-55
http://www.osoa.org/jira/browse/BP-56
http://www.osoa.org/jira/browse/BP-57
http://www.osoa.org/jira/browse/BP-58
http://www.osoa.org/jira/browse/BP-59
http://www.osoa.org/jira/browse/BP-60
http://www.osoa.org/jira/browse/BP-61

5. Review Issue Action Items (if any open)

Action Item 10 - Alex - 10 minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2324
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00020.html

Following this, we'll discuss comments from new member Yoichi Takayama that may require new issues (15 minutes):

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200812/msg00031.html

6. Discuss Open Issues

Issue 16 status update - Luc - 5 minutes

http://www.osoa.org/jira/browse/BP-16

Issue 28 - at the 11/26 TC we agreed further discussion of BP-28 will be deferred until January.

Issue 44 - Michael - 15 minutes

http://www.osoa.org/jira/browse/BP-44

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