BPEL4People TC - 7/28 Cancelled

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

It now seems very unlikely I'll be able to chair the TC after all.

Given the CS ballot request has been submitted, I am going to cancel and reschedule for two weeks hence, on Wednesday August 14th at the regular time (I'll update Kavi).

Thanks ... Dave.

Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings
----- Forwarded by Dave Ings/Toronto/IBM on 2010/07/27 10:40 PM -----

From: Dave Ings/Toronto/IBM
To: bpel4people@lists.oasis-open.org
Date: 2010/07/26 04:25 PM
Subject: BPEL4People TC - 7/28 Agenda

---

Here's the agenda for the 7/28 TC meeting. I anticipate the meeting will be 30 minutes or less.

I am on the road on 7/28. Due to changes in my itinerary I may not be able to chair the meeting as I planned, but I won't know for sure until shortly before the scheduled start time - so look for a confirmation or cancellation note from me. If I'm forced to cancel, I will reschedule for two weeks later - August 11th at the usual time of 11 AM ET.

Note that earlier today, as per our recent motions, I have submitted to TC Admin a request to schedule our two CS votes, see

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201007/msg00009.html
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201007/msg00010.html

which is a long way of saying that if I have to cancel we are still making progress towards CS in the background. :-)

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

According to the chair's notes, the minute taker candidates are Krasimir, Phil and Martin.

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201006/msg00012.html

3. Review Action Items

None.

4. Discuss Issues

None.

5. AOB

The chair proposes the TC will discuss these related questions:

1. Is there consensus that we should seek OASIS Standard status as soon as our CS ballots pass?

2a. If so, which TC members are able to provide "statements of use" as per definition (ai) and section 3.4 of the OASIS Process, see

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

2b. If not, or if (the minimum required ) three statements of use are not immediately available, then what should happen in the interim and what should be the decision factors about when the TC would proceed beyond CS.

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