BPEL4People TC - 4/15 Final Agenda

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

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 Hannah, Ravi and Ivana

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00005.html

3. Review Action Items

Discuss and vote on our CD3 candidate.

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00003.html

4. Discuss Issues

Michael - revised proposals

http://www.osoa.org/jira/browse/BP-36
http://www.osoa.org/jira/browse/BP-45

Michael - new proposals

http://www.osoa.org/jira/browse/BP-37
http://www.osoa.org/jira/browse/BP-41

Luc - revised proposal

http://www.osoa.org/jira/browse/BP-75

Yoichi - presentation to be distributed prior to TC

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

Discuss and agree to proposal target dates for:

http://www.osoa.org/jira/browse/BP-79 (Alex)
http://www.osoa.org/jira/browse/BP-73 (Alireza)
http://www.osoa.org/jira/browse/BP-63 (Dieter)
http://www.osoa.org/jira/browse/BP-65 (Frank)
http://www.osoa.org/jira/browse/BP-69 (Gerhard)

http://www.osoa.org/jira/browse/BP-42 (Phil)
http://www.osoa.org/jira/browse/BP-72 (Yoichi)

http://www.osoa.org/jira/browse/BP-38 (Michael, target date 4/29)
http://www.osoa.org/jira/browse/BP-39 (Michael, target date 4/29)

5. AOB

6. 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

Schedule

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

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings