BPEL4People TC - 6/9 Agenda

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

Here's the agenda for the 6/9 TC meeting. Comments welcome.

The meeting will be short so please make a point of attending from the start so that we can achieve quorum.

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

According to the chair's notes, the minute taker candidates are Alex, Michael and Ivana.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201005/msg00002.html

3. Review Action Items

None.

4. Discuss Issues

Our PRD 3 review ended on June 2 with no comments received, see http://lists.oasis-open.org/archives/bpel4people-comment/

4a. Proposed motion:

Request TC Admin to conduct a Special Majority Vote to approve BPEL4People CD9 as an OASIS Committee Standard.

4b. Discuss timing of proceeding to OS

For background see http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201006/msg00001.html

5. AOB

Discuss when to next meet.

6. Editing Subcommittee Meeting

Telecon Information

North American toll-free number: +1 866-245-5059
European toll-free number: (00)-800-4444-1010
International number: +1 416-343-2607
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