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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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