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Subject: BPEL4People TC - 4/1 Final Agenda


Here's the final 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 Krasmimir, Hannah, Ravi and Ivana

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200903/msg00010.html

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

None

3b. Review LOA Requests (if any new)

No new requests.

4. Discuss New Issues (up to 30 minutes)

http://www.osoa.org/jira/browse/BP-64
http://www.osoa.org/jira/browse/BP-72

Both of these were submitted by Yoichi, and we will only discuss them if Yoichi is present to explain them.

http://www.osoa.org/jira/browse/BP-73

This issue is open but was not assigned and it needs to be.

5. Review Issue Action Items (if any open)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php?sort_type=DESC

None.

6. Discuss Open Issues (up to 90 minutes)

6a. Discuss Draft Shutdown Schedule (Dave Ings)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/download.php/29004/OASIS%20TC%20Document%20Process.ppt

4/15 Publish CD 3 (all issues applied as of 3/31)
6/1 Publish CD 4 (all issues other than task routing patterns)
7/15 Publish CD 5 (task routing patterns)
7/15 - 8/1 Prepare PRD 1
8/01 PRD 1 Published
7/01 - 9/01 PRD 1 Comment Period (60 days)
9/1 - 10/1 Prepare PRD 2
10/01 PRD 2 Published
10/1 - 10/15 PRD 2 Review Period (15 days)
10/15 - 11/01 Prepare CS
11/01 CS Published
1/15/2010 OASIS Specification Approved

6b. Discuss revised routing patterns proposals and shutdown plan (Ravi)

7. AOB

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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