Proposed agenda for the first WS-CAF teleconference on 31st October 2003

[Mark Little <Mark.Little@arjuna.com>]

The date and time have been on the Web site for a while: 31st October 2003 at 
8am Pacific.

Telecon dialin details (hosted by Oracle):

1 877 302 8255
+1 303 928 2609
Id: 8630608

Note, minute taking will be done on a rotating basis.

1. Welcome by convener

2. Roll call by convener to match the names of pre-registered people 
against the meeting attendees in order to determine TC membership.

3. Election of the chair.

4. Welcome from OASIS and a short review of OASIS TC Process and IPR 
policy; OASIS staff have been invited in order to do this.

5. Review of TC charter (statement of purpose, goals, deliverables, 
schedule, etc.)

6. Vote on any standing rules for the TC, such as whether to allow 
motions to be made via email.

- emails and web ballots allowed.
- late attendees are allowed to vote but only on subjects that they were 
present for (we're looking for clarification on whether this is OK under OASIS 
rules).

7. Additional TC items

- The group should adopt the BPEL issues process.

8. Submission of contributed work by Eric Newcomer on behalf of WS-CAF 
authors.

9. Confirm meeting schedule for first year.