BPEL4People TC - 7/29 Final Agenda

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

Here is the final agenda for this week's TC meeting.

Alex is unable to attend today and so I've deferred discussion of his three proposals (83, 109, 111) to 8/5.

Since we have a very full agenda the meeting is extended to 90 minutes this week only.

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

According to the chair's notes, the minute taker candidates are Krasimir, Gerhard.and Ravi

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200907/msg00041.html

3. Review Action Items

None.

4. Discuss Issues

New

http://www.osoa.org/jira/browse/BP-119 (Dieter)
http://www.osoa.org/jira/browse/BP-120 (Dieter)
http://www.osoa.org/jira/browse/BP-121 (Dieter)

Assign Target Dates (if TC Member Present)

None.

Discuss Proposals

http://www.osoa.org/jira/browse/BP-82 (Martin) - 7/29 (continued)
http://www.osoa.org/jira/browse/BP-88 (Gerhard) - 7/29 (continued)

http://www.osoa.org/jira/browse/BP-90 (Ravi) - 7/29
http://www.osoa.org/jira/browse/BP-92 (Oliver) - 7/29
http://www.osoa.org/jira/browse/BP-95 (Phil) - 7/29 (tentative)
http://www.osoa.org/jira/browse/BP-97 (Oliver) - 7/29

http://www.osoa.org/jira/browse/BP-101 (Michael) - 7/29
http://www.osoa.org/jira/browse/BP-102 (Michael) - 7/29
http://www.osoa.org/jira/browse/BP-104 (Ralf) - 7/29
http://www.osoa.org/jira/browse/BP-105 (Alireza) - 7/29 (continued)
http://www.osoa.org/jira/browse/BP-108 (Ravi) - 7/29

http://www.osoa.org/jira/browse/BP-114 (Ivana) - 7/29 (continued)
http://www.osoa.org/jira/browse/BP-116 (Dieter) - 7/29 (continued)
http://www.osoa.org/jira/browse/BP-118 (Phil) - 7/29

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 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

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings