BPEL4People TC - 3/3 Agenda

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

Here's the agenda for the 3/3 TC meeting.

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

According to the chair's notes, the minute taker candidates are Alex, Ralf, and Krasimir

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201002/msg00010.html

3. Review Action Items

Luc will review his preparation of our CD 7 / PRD 2 candidate and then approval of this draft will be put to a vote. It will be cleaner if we first approve the draft as CD 7, and then approve a second motion adopting CD 7 as our PRD 2 document for submission to TC Admin. Both votes require a "Full Majority", which is defined here

http://www.oasis-open.org/committees/process.php#definitions

as a majority of the voting members whether or not those voting members are present at the vote. Since we have 17 voting members, a full majority is 9.

We will also have to agree upon how much review time we'd like to request TC Admin set up. The minimum is 15 days.

4. Discuss Issues

None.

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

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