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Subject: BPEL4People TC - 6/24 Final Agenda
Given we just had the F2F, I expect this will be a short meeting.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Justin, Matthias and Frank
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200906/msg00069.html
3. Review Action Items
The chair would like to have a short discussion about revising our schedule in light of our F2F.
4. Discuss Issues (up to 1 hour)
Alex & Phil - proposal vote - carried over from F2F
http://www.osoa.org/jira/browse/BP-79
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200906/msg00064.html
Dieter - new issue
http://www.osoa.org/jira/browse/BP-112
Also, the chair would like to quickly review the newly opened issues and set some resolution target dates.
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
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