[business-transaction] Agenda for BT TC call

[William Z Pope <zpope@pobox.com>]

Here are the items so far for todays call.   

=bill

BTP Phone conference

1. Greet, rustle, settle in (5 minutes)
2. Establish minute taker for this meeting
3. Call roll
4. Accept previous minutes
5. Solicit host for next phone conference
6. Set agenda
7. general meeting, discussion, votes 
8. review outstanding action items

Agenda
=========================
- Phone conference schedule, are these conferences too often?  Would
  we benefit by having longer calls every other week?
- Phone conference hosting.  The process for hosting the calls is
  causing a problem.  Can we get a fixed schedule for the calls and
  hosts, set in advance to avoid the last minute confusion?
- Email votes, a number of the issues on the current list have been
  discussed to the point of resolution.  How can these get resolved
  via email vote?

Outstanding Action Items
=========================

Nov21 a) Peter Furniss, prior to the f2f, to update the Choreology
         interaction diagrams for BTP and make them available as a
         link, to Choreology, from the OASIS BTP site. Choreology to
         maintain copyright on these materials. Peter will also make
         available in the same manner and under the same copyright
         restrictions the presentation materials Choreology have. 

Nov21 b) Mark Little to discuss with HP corporate their ability to
         offer presentation materials again as a link, to HP, from the
         OASIS BTP site. If acceptable to HP, prior to the f2f they
         will make available, in the same manner and under the same
         copyright restrictions, the presentation materials HP have.

Nov21 c) Bill Cox of BEA to organise audio recording facilities at the
         venue for the f2f in December such that the
         walkthrough/tutorial can be recorded. 

Nov21 d) Mark Little to supply digital camera facilities for the f2f
DONE     to record any diagrammatic content/images associated with the
         walkthrough/tutorial. 


Nov21 e) Bill Pope, based on the discussion regarding the agenda for
         the f2f, to put together a formal proposed agenda for the f2f
         and circulate for comments to the TC.


William Z Pope
zpope@pobox.com