BPEL4People TC - 6/10 Draft Agenda

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

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

To manage quorum I'd like to confirm attendance for the F2F. So during TC roll call I'll also confirm voting members' F2F attendance.

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 Justin, Martin and Luc.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200905/msg00050.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.

We'll review & confirm logistics for the F2F. The chair suggests we plan a group dinner on Wednesday evening (6/17).

We'll discuss any questions regarding our CD 4 candidate (which is out for review until the F2F).

4. Discuss Issues (up to 1 hour)

Gerhard - revised proposal

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

Alireza - revised proposal

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

Alex - revised proposal

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

Task routing issues - all (except BP-82) task routing issues have been assigned an owner (in JIRA) who is tasked with developing a draft proposal for presentation and discussion at the F2F. Depending on demand we can spend some time discussing those issues during the 6/10 TC.

 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

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