Here's the final agenda for this week's TC meeting. We have a very full agenda, so we will time box our issue discussions.

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

According to the chair's notes, the minute taker candidates are Martin, Luc and Alireza

2. Review and approval of the previous TC minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200810/msg00019.html

3a. Review Open Administrative Action Items (if any)

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_items.php

No open administrative action items. Dieter is polling for January F2F attendance via a Web ballot at:

http://www.oasis-open.org/apps/org/workgroup/bpel4people/ballot.php?id=1576

with logistics information is posted at

http://www.oasis-open.org/apps/org/workgroup/bpel4people/document.php?document_id=29933

3b. Review New LOA Requests (if any)

No new requests.

4. Discuss New Issues (if any)

Issue 47 - Michael - 10 minutes

http://www.osoa.org/jira/browse/BP-47

5. Review Open Issue Action Items (if any)

Action Item 10 - Alex - 10 minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2324

6. Discuss Open Issues

Issue 20 - Dieter - 10 minutes

http://www.osoa.org/jira/browse/BP-20 http://www.oasis-open.org/apps/org/workgroup/bpel4people/members/action_item.php?action_item_id=2240

We discussed BP-20 on 10/29 but tabled additional discussion until today.

Issue 43 - Benjamin - 10 minutes

http://www.osoa.org/jira/browse/BP-43 http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200809/msg00052.html

Issue 28 - Ravi - 45 minutes

http://www.osoa.org/jira/browse/BP-28 http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200811/msg00003.html

7. AOB

At this point editing subcommittee members will stay on the line; all others will drop off.

8. Editing Subcommittee Meeting

Telecon Information:

North American toll-free number: 866-245-5059 European toll-free number: (00)-800-4444-1010 International number: 416-343-2607 Conference ID: 2388736

Informal chat room: http://webconf.soaphub.org/conf/room/bpel4people-TC