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Dave IngsJul 26, 2010 1:25 pm 
Subject:[bpel4people] BPEL4People TC - 7/28 Agenda
From:Dave Ings (in@ca.ibm.com)
Date:Jul 26, 2010 1:25:04 pm
List:org.oasis-open.lists.bpel4people

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