BPEL4People TC - 7/1 Final Agenda

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

The main goal for this week's meeting is to assign issues and/or issue target dates.

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

According to the chair's notes, the minute taker candidates are Matthias, Frank and Alex

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200906/msg00077.html

3. Review Action Items

• The schedule has been revised as per the previous TC. We should quickly review it.
• The editor's team has released a CD 5 candidate (as per the revised schedule).

4. Discuss Issues (up to 1 hour)

New

http://www.osoa.org/jira/browse/BP-112 (Dieter?)
http://www.osoa.org/jira/browse/BP-113 (Dieter?)
http://www.osoa.org/jira/browse/BP-114 (Dieter?)
http://www.osoa.org/jira/browse/BP-115 (Dieter?)
http://www.osoa.org/jira/browse/BP-116 (Dieter?)

Assigned But Need Target Date

http://www.osoa.org/jira/browse/BP-82 (Martin)
http://www.osoa.org/jira/browse/BP-83 (Alex)
http://www.osoa.org/jira/browse/BP-86 (Oliver)
http://www.osoa.org/jira/browse/BP-87 (Dieter)
http://www.osoa.org/jira/browse/BP-88 (Gerhard)

http://www.osoa.org/jira/browse/BP-90 (Ravi)
http://www.osoa.org/jira/browse/BP-91 (Oliver)
http://www.osoa.org/jira/browse/BP-94 (Alireza)
http://www.osoa.org/jira/browse/BP-95 (Phil)

http://www.osoa.org/jira/browse/BP-100 (Dieter)
http://www.osoa.org/jira/browse/BP-101(Michael)
http://www.osoa.org/jira/browse/BP-102 (Michael)
http://www.osoa.org/jira/browse/BP-104 (Ralf)
http://www.osoa.org/jira/browse/BP-105 (Alireza)
http://www.osoa.org/jira/browse/BP-107 (Martin)

Unassigned

http://www.osoa.org/jira/browse/BP-92 (TBD)
http://www.osoa.org/jira/browse/BP-97 (TBD)
http://www.osoa.org/jira/browse/BP-103 (TBD)
http://www.osoa.org/jira/browse/BP-108 (TBD)
http://www.osoa.org/jira/browse/BP-109 (TBD)
http://www.osoa.org/jira/browse/BP-110 (TBD)
http://www.osoa.org/jira/browse/BP-111 (TBD)

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

Revised 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 baselines for task routing patterns and lean tasks)
·	9/15    		Publish CD 6 (includes final resolutions for all non editorial issues)
·	9/15 - 10/1		Prepare PRD 1
·	10/01 		Publish PRD 1
·	10/01 - 12/01	PRD 1 Review Period (60 days)
·	11/1 - 12/1		Prepare PRD 2 (partially overlaps with PRD 1 comment period)
·	12/01		Publish PRD 2
·	12/1 - 12/15		PRD 2 Review Period (15 days)
·	12/15 - 1/15		Prepare CS
·	1/15 		Publish CS
·	3/15 (2010)		OASIS Specification Approved

Prior 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