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Subject: BPEL4People TC - 8/11 Agenda
Here's the agenda for the 8/11 TC meeting. I anticipate the meeting will be 30 minutes or less.
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
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