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4-6 February F2F Proposed Agenda Summary

This is the proposed agenda categories for comments and vote for the 4-6 February F2F in Santa Clara, CA:

Dates: 4-6 February 2004
Meeting Location:
Sun Microsystems, Inc.
4150 Network Circle
Santa Clara, CA 95054
Phone: US 1-800-555-9SUN; International 1-650-960-1300

4-5 February 2004: SCA04 Clock Tower
6 February 2004: SCA07 Mansion

Parking is available in the building 22
parking lot as well as along Palm Drive.
Attached is a Santa Clara campus map.

**More details forthcoming on start location
for entrance into the facility.**

Times (PST):
4 February 2004: 9:30 a.m.-5:30 p.m.
5 February 2004: 9 a.m.-5:30 p.m.
6 February 2004: 9 a.m.-12:30 noon p.m.
Editorial session 1:30-3 p.m.

1. Agree on categorization areas of work items, dependencies and prioritization. Concentrate on complex items that cannot be resolved via phone.
2. Finalize existing in-work items.
3. Other business:
a. Liaisons
b. OASIS Symposium and participation
c. Brochure
d. Next F2F planning

Teleconference review and wrap-up sessions (30-60 minutes) will start at:
4 February 2004: 12:30 p.m. and 4:30 p.m. PST due to later start time
5 February 2004: 8 a.m. and 4:30 p.m. PST
6 February 2004: 11:30 p.m. PST only

[1] Take categories at the beginning of the meeting and determine dependencies and conflicts occurring. Use meeting for walk-through of categories, dependencies, and prioritization. For example, if we could tackle control flow, multi-party collaboration and business entities, that would be a great stride.

Any comments are welcome to this voting ballot or to the ebXML-bp list. A more detailed agenda will be sent to the ebXML-bp list. Thank you.

 [ ]  Yes
 [ ]  No
 [ ]  Abstain
 [ ]  Other:
Opening:   Monday, 26 January 2004 @ 09:00 pm PST
Closing:   Friday, 30 January 2004 @ 09:00 pm PST
Group:   OASIS ebXML Business Process TC
Ballot has closed.

Referenced Items
Name Type Date Action
Agenda
2004-01-26

Voting Details

Voting Summary

Options with highest number of votes are bold

Option # Votes % of Total
Yes 13 100%
No 0 0%
Abstain 0
Other 0 0%
Eligible members who have voted: 13 of 55 24%
Eligible members who have abstained: 0 of 55 0%
Eligible members who have not voted: 42 of 55 76%