BPEL4People TC - 5/12 Final Agenda

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

Here's the agenda for this week's TC meeting, based on the issue proposal due dates we previously agreed to.

Please advise if you aren't on the agenda and need time.

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

According to the chair's notes, the minute taker candidates are Ivana, Phil and Justin.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00000.html

3. Review Action Items

None open.

4. Discuss Issues (up to 1 hour)

Hannah / Oliver - new issue

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

Alex - revised proposal

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

Alireza - new proposal

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

Frank - new proposal

http://www.osoa.org/jira/browse/BP-65

Architecture draft - http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2678

Gerhard - new proposal

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

Phil - new proposal

http://www.osoa.org/jira/browse/BP-42


5. AOB (up to 1 hour)

Dieter - discuss problem with applied resolution

http://www.osoa.org/jira/browse/BP-63

All - Task routing patterns working discussion continued.

In particular we need to develop and agree on the list of outstanding work items that need to be resolved during the F2F (the chair believes that we MUST have this list in advance of the meeting in order to make it successful).

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