Tuesday 1/20 20 9 AM - 12 noon

1. Welcome, roll call, assignment of initial minute taker, agenda review - 15 minutes

According to the chair's notes, the minute taker candidates are (in order) Martin, Dieter, Frank, and Alex

2. Review and approval of the previous TC minutes - 5 minutes

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200812/msg00044.html

3. Discuss New Issues - 30 minutes

Issues 62 & 63 - Dieter

http://www.osoa.org/jira/browse/BP-62 http://www.osoa.org/jira/browse/BP-62

4. Discuss Open Issues - 15 minutes

Issue 42 - Phil et al

This issue has been open but unassigned since 10/1. We should agree upon what to do with it (or close it).

http://www.osoa.org/jira/browse/BP-42

5. Constellation 4 Interoperability - Alex & Phil - 60 minutes

Tuesday Jan 20 1 PM - 5 PM

1. IBM/SAP Presentation on Task Routing Proposal - 2 hours

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00007.html

2. Committee Draft 2 Discussion & Potential Approval Vote - Luc Clement - 1 hour

To accommodate Luc dialing in from North America, will start at 9 AM ET / 3 PM CET

http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/200901/msg00002.html

3. Resume discussion on IBM/SAP presentation - 1 hour

Wednesday 1/21 - 9 AM to 5 PM

1. Review New Issues Opened by Yoichi - up to 2 hours

http://www.osoa.org/jira/browse/BP-64 http://www.osoa.org/jira/browse/BP-65 http://www.osoa.org/jira/browse/BP-66 http://www.osoa.org/jira/browse/BP-67 http://www.osoa.org/jira/browse/BP-68

2. Michael to review proposals for issues 36, 44, 45 - up to 2 hours

http://www.osoa.org/jira/browse/BP-36 http://www.osoa.org/jira/browse/BP-44 http://www.osoa.org/jira/browse/BP-45

3. Working session on task routing proposal(s) - up to 4 hours

Thursday 1/22 - 9 AM - 12 noon

1. To be scheduled depending on preceding two day's discussion.

Logistics

http://www.oasis-open.org/apps/org/workgroup/bpel4people/download.php/30565/BPEL4People%20TC%20F2F%20Meeting%20Stuttgart%202009-01-20.doc

(On demand only) 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