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Subject: BPEL4People TC - 2/18 Draft Agenda


Here's the draft agenda for this week's TC meeting. Comments welcome - in particular please note the CD2 agenda item notes.

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

According to the chair's notes, the minute taker candidates are Alex, Vinkesh, Benjamin and Hannah.

2. Review and approval of the previous TC (i.e. F2F) minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00058.html

As per http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00060.html

we need to approve the minutes with the following correction:

>> Next steps: Alex and Phil to work with SAP to iterate the lean task proposal

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

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

Alex/Phil: http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2526

3b. Review LOA Requests (if any new)

No new requests.

3c. Review and approval vote for our CD02 candidate (up to 30 minutes)

Action item: http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2527

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

At the F2F additional time was granted for CD02 review and all TC members were requested to send their comments to the mailing list in advance of the 2/18 TC. The only comments submitted so far were from Phil, see:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200902/msg00003.html

Given we bundled RFC 2119 changes in CD02 with many other issue resolutions (which is water under the bridge, discussed at the F2F) in the interest moving the TC forward Phil has graciously agreed to allow his review comments to be addressed in a new issue to be opened following approval of the CD02 candidate. Phil's email actually consists of two new and unrelated issues in addition to a number of 2119 comments, soif the TC takes Phil up on his offer there will in fact be three new issues opened.

4. Discuss New Issues (up to 30 minutes)

http://www.osoa.org/jira/browse/BP-69
http://www.osoa.org/jira/browse/BP-70
http://www.osoa.org/jira/browse/BP-71

Also, Yoichi was going to revisit what should be done with BP-64 (initially discussed at the F2F);

http://www.osoa.org/jira/browse/BP-64

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200902/msg00001.html

5. Discuss Task Routing Patterns Issue Managment (up to 10 minutes)

In light of the direction the task routing patterns work has taken, the chair would like to consult with the TC whether unassigned issues BP-29 through BP-33 should be closed for administrative convenience. If so, BP-28 would remain open as the anchor for the work.

6. Discuss Open Issues (up to 60 minutes)

Michael, Dieter, Phil and Frank all own open issues. We will discuss those issues they are ready to discuss.

7. AOB

If there is time and interest, the subset of the TC working on task routing patterns can report to the full TC and/or use the rest of the TC for a working session.

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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