BPEL4People TC - 5/27 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 Phil, Justin and Martin.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00022.html

3. Review Action Items

Alex has provided the New York F2F meeting address:

• 1290 Avenue of the Americas, Sixth Floor, New York, NY 10104 full details at http://tinyurl.com/pxmwkd
• Meeting starts Wednesday 9 AM 6/17 and ends Friday 6/19 at noon.

Alex has also provided a list of nearby hotels:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00045.html

4. Discuss Issues (up to 90 minutes)

Phil - proposal vote - deferred from 5/13 (due to email issues)

http://www.osoa.org/jira/browse/BP-42
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00047.html

Frank - revised proposal

http://www.osoa.org/jira/browse/BP-65
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00042.html

Alex - revised proposal

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

Gerhard - new proposal

http://www.osoa.org/jira/browse/BP-69
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00046.html

Dieter - new issue

http://www.osoa.org/jira/browse/BP-81

Alireza - second round of discussion

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

In addition the above issues, Hannah has created a series of issues intended to capture ALL outstanding technical work items to fully and finally resolve BP-28 the root task routing patterns issue. They are:

Hannah - new task routing issues

 http://www.osoa.org/jira/browse/BP-82
 http://www.osoa.org/jira/browse/BP-83
 http://www.osoa.org/jira/browse/BP-84
 http://www.osoa.org/jira/browse/BP-85
 http://www.osoa.org/jira/browse/BP-86
 http://www.osoa.org/jira/browse/BP-87
 http://www.osoa.org/jira/browse/BP-88

The chair proposes that we vote to accept BP-82 through BP-88 but that our discussion during the TC focus on the totality of the list rather than the resolution of any individual issue. This is because the chair believes that we MUST have this list firmed up in advance of the F2F in order to make the F2F successful).

5. AOB

None.

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