May 16 WS BPEL TC Agenda
• • • • 7:00 Welcome and Introductions 7:30 Obtain volunteer for minutes 7:35 OASIS introduction 8:00 Logistics for committee
– Role nominations – Standing rules – Proposed meeting schedule
• • • •
8:30 Response to W3C Choreography invitation 8:45 Submit BPEL4WS V1.1 Specification 9:15 Introduce WS BPEL TC Charter 9:45 Review proposed agenda for May 21 conference call and May 28-29 face to face • 10:00 Meeting ends
Proposed TC Support
Role
Secretary Specification editing team
Responsibility
Meeting minutes, membership tracking Maintain specification document currency based on input from TC. log and track issues to be resolved in the spec
Log items to be considered for inclusion in spec. Propose handling of those determined to be out of scope for the specification. Keep track of proposed liaisons with other groups, the purpose, type of interaction, deliverables, etc Make sure TC website is current with appropriate documents
Nominees
Co-secretary desirable Satish Thatte, team lead Kevin Liu, Yaron Goland, Paco Curbera Dieter Roller, team lead Additional team members desired
Technical issue list
Additional team members desired
Additional team members desired
Requirements list
Dieter Roller,
Liaison coordinator
Liaison coordinator will work with the liaisons identified by the TC for each relationship Kavi tools ease technical side of this role.
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