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Subject: BPEL4People TC - 4/2 Draft Agenda
Here's the draft agenda for our 4/2 TC meeting. Comments welcome. Telecon information is at the end of this note. By the close of this meeting I believe we'll have most of our initial bootstrapping / administrivia done. So an agenda item I've proposed is to discuss making a formal reference to the editing subcommittee to create the initial issues list, combined with a break of n weeks (n to be discussed) of meetings of the main committee while the subcommittee creates the list. The editing committee intends to meet every 2 weeks, immediately following the main call. Proposed Agenda 1. Roll call and assignment of today's minute taker. 2. Review and approval of the 3/26 TC minutes 3. Agenda Review 4. Update from chair on (1) the issues tracking tool set-up (2) the relationship between committee drafts and the IPR process 5. Update from Dieter on namespace selection approval (from TC admin) action item 6. Initial Issues List (as per my comments above). 7. AOB At this point editing subcommittee members will stay on the line; all others will drop off. 8. Editing subcommittee meeting Editing subcommittee members: Charlton Barreto Luc Clement (Issues editor) Mark Ford Dieter Koenig Vinkesh Metha Ralf Mueller Krasimir Nedkov Ravi Rangaswamy Ivana Trickovic Alessandro Triglia 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 Regards, Dave Ings, Emerging Software Standards Email: ings@ca.ibm.com Yahoo Messenger: dave_ings
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