From: Dave Ings [mailto:ings@ca.ibm.com]
Sent: 02 March 2010 22:13
To: bpel4people@lists.oasis-open.org
Subject: [bpel4people] BPEL4People TC - 3/3 Agenda
Here's the agenda for the 3/3 TC meeting.
1. Roll call, assignment of today's minute taker, agenda review
According to the chair's notes, the minute taker candidates are Alex, Ralf, and
Krasimir
2. Review and approval of the previous TC minutes
http://www.oasis-open.org/apps/org/workgroup/bpel4people/email/archives/201002/msg00010.html
3. Review Action Items
Luc will review his preparation of our CD 7 / PRD 2 candidate and then approval
of this draft will be put to a vote. It will be cleaner if we first approve the
draft as CD 7, and then approve a second motion adopting CD 7 as our PRD 2
document for submission to TC Admin. Both votes require a "Full
Majority", which is defined here
http://www.oasis-open.org/committees/process.php#definitions
as a majority of the voting members whether or not those voting members are
present at the vote. Since we have 17 voting members, a full majority is 9.
We will also have to agree upon how much review time we'd like to request TC
Admin set up. The minimum is 15 days.
4. Discuss Issues
None.
5. AOB
None.
6. 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
Regards, Dave Ings,
Emerging Software Standards
Email: ings@ca.ibm.com
Yahoo Messenger: dave_ings