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 Responsibility Nominees Secretary Meeting minutes, membership tracking Co-secretary desirable Specification editing team Maintain specification document currency based on input from TC. Satish Thatte, team lead Kevin Liu, Yaron Goland, Paco Curbera Additional team members desired Technical issue list log and track issues to be resolved in the spec Dieter Roller, team lead Requirements list Log items to be considered for inclusion in spec. Propose handling of those determined to be out of scope for the specification. Dieter Roller, Liaison coordinator Keep track of proposed liaisons with other groups, the purpose, type of interaction, deliverables, etc Liaison coordinator will work with the liaisons identified by the TC for each relationship Webmaster Make sure TC website is current with appropriate documents Kavi tools ease technical side of this role.