BPEL4People TC - 10/28 Final Agenda

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

Here's the final agenda for the 10/28 TC meeting.

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

According to the chair's notes, the minute taker candidates are Sean, Gershon, Dieter and Frank (note Dieter is away this week).

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200910/msg00014.html

3. Review Action Items

None

4. Discuss Issues

Depending on the resolution of the following issues, a vote to adopt a new CS and refer it to the editors subcommittee for final preparation as PRD 1 may be held.

New

http://www.osoa.org/jira/browse/BP-130 (Ivana)
http://www.osoa.org/jira/browse/BP-131 (Dieter/All)

Discuss Proposals

http://www.osoa.org/jira/browse/BP-126 (Dave)

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