1. 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 face to face
10:00 Meeting ends

2. 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.