BPEL4People TC - 4/29 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 Ravi and Ivana

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00024.html

3. Review Action Items

It is time to make a final decision regarding the proposed F2F meeting in June. Achieving quorum at the F2F is one important consideration, so if you won't be present at the 4/29 meeting to discuss in person please drop me an email indicating whether you plan to attend the F2F.

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00031.html

4. Discuss Issues (up to 1 hour)

Hannah/Oliver - new issue

http://www.osoa.org/jira/browse/BP-80

Luc/Yoichi - new proposal - Note we previously forgot to open BP-72, an oversight we'll have to correct 4/29

http://www.osoa.org/jira/browse/BP-72
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00027.html

Michael - resume proposal discussion

http://www.osoa.org/jira/browse/BP-37
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200904/msg00023.html

Michael - new proposals

http://www.osoa.org/jira/browse/BP-38
http://www.osoa.org/jira/browse/BP-39

Alex - new proposal

http://www.osoa.org/jira/browse/BP-79

Alireza - new proposal

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

5. AOB (up to 1 hour)

All - Task routing patterns working discussion continued

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