Dave and TC Members:
Please find attached a presentation for the 09:00et/15:00cet
agenda item to discuss the Editor SC’s BP-16 proposal and request for approval
of Committee Draft 02.
Submitted for consideration on behalf of the Editing Team,
Luc Clément
Active Endpoints, Inc
+1.978.793.2162 | luc.clement@activevos.com
From: Dave Ings
[mailto:ings@ca.ibm.com]
Sent: Thursday, January 15, 2009 18:05
To: bpel4people@lists.oasis-open.org
Subject: [bpel4people] BPEL4People TC - 1Q09 F2F Final Agenda
Here's the agenda for next week's F2F.
I will be offline Friday and Monday due to travel, so if we need to adjust the
agenda we will do so at the beginning of our meeting Tuesday morning. In prior
F2Fs minute takers each did 1/2 day - and this seemed to work well - so I would
expect we'll need 4 minute takers over the course of the 2 working days. There
will be at least one break in the morning and one in the afternoon.
Yoichi - when you submit your new issue to the mailing list, we'll find an
agenda slot that works for your time zone.
Tuesday 1/20 20 9 AM - 12 noon
1. Welcome, roll call, assignment of initial minute taker, agenda review - 15
minutes
According to the chair's notes, the minute taker candidates are (in order)
Martin, Dieter, Frank, and Alex
2. Review and approval of the previous TC minutes - 5 minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200812/msg00044.html
3. Discuss New Issues - 30 minutes
Issues 62 & 63 - Dieter
http://www.osoa.org/jira/browse/BP-62
http://www.osoa.org/jira/browse/BP-62
4. Discuss Open Issues - 15 minutes
Issue 20 - Phil et al
This issue has been open but unassigned since 10/1. We should agree upon what
to do with it (or close it).
http://www.osoa.org/jira/browse/BP-42
5. Constellation 4 Interoperability - Alex & Phil - 60 minutes
Tuesday Jan 20 1 PM - 5 PM
1. IBM/SAP Presentation on Task Routing Proposal - 2 hours
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00007.html
2. Committee Draft 2 Discussion & Potential Approval Vote - Luc Clement - 1
hour
To accommodate Luc dialing in from North America, will start at 9 AM ET / 3 PM
CET
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00002.html
3. Resume discussion on IBM/SAP presentation - 1 hour
Wednesday 1/21 - 9 AM to 5 PM
1. Working session on task routing proposal(s) - - 5 hours
2. Michael to review proposals for issues 36, 44, 45 - 2 hours
http://www.osoa.org/jira/browse/BP-36
http://www.osoa.org/jira/browse/BP-44
http://www.osoa.org/jira/browse/BP-45
Thursday 1/22 - 9 AM - 12 noon
1. To be scheduled depending on preceding two day's discussion.
Logistics
http://www.oasis-open.org/apps/org/workgroup/bpel4people/download.php/30565/BPEL4People%20TC%20F2F%20Meeting%20Stuttgart%202009-01-20.doc
(On demand only) 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