[emergency] Revision of 2/11 Meeting Notes (with Attendees)

Cathy M. Subatch

E Team Inc.

818.932.0660 x248

----- Forwarded by Cathy Subatch/Consultant/Eteam on 02/18/2003 09:23 AM -----

"rick.carlton" <>

02/17/2003 11:44 AM

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> EM-TC MEETING NOTES

>

> In attendance:

>

> Allen Wyke - Blue292 - Durham NC - Chairman

> Rick Carlton - Eteam - Canoga Park CA - Vice Chairman

>

> Members:

>

> Michael Wilson - TransState Media - Austin Texas

> Gary Ham - Battelle Labs/DMIS - Leesburg VA

> Jay Clarke - Ship Analytics - NY, NY

> Linda Hunter - Treasury Board of Canada Secretariat

> Barry Schaeffer -

> David Robinson - Wells Fargo NA - Phoenix AZ

> John Aerts  - ISAB - County of Los Angeles - Los Angeles CA

> Bau Nasution - MTG Consulting  - Washington DC

> Joyce Kern  -Sunguard - Los Angeles CA

> Karl Kotalik  - Candle/NC4 - El Segundo CA

> Art Botterell - Partners for Public Warning (PPW) - Washington DC

> Elliot Christian  - Department of the Interior - Washington DC

>

> Observers:

>

> 1  - Sunguard

> 1 -  ISAB

>

> Absent:

>

> Steve Jepsen - Oracle Corporation - Reston VA

>

>  Following are the minutes from the first EM-XML Technical Commitee

Meeting

> held Tuesday, February, 11th at 10:00 am PST/1:00 pm EST.  Many thanks to

> Michael C. Wilson for transposing the minutes.

>

>  Allen Wyke - Welcome and introduction - went over the effort to get the

> group started and described the role relative to the EM-XML Consortium

>

>  Karl Best - Review of OASIS process.  More can be read about this in the

> following documents:

> a.. http://oasis-open.org/committees/process/shtml

> b.. http://oasis-open.org/intellectualproperty.shtml

> c.. http://oasis-open.org/committees.guidelines/shtml

>

> Elliot Christian - QUESTION: Can anyone listen, even if they are not

> members?

>

> Karl - No, they can read the minutes and use the public comment list.

> Meeting are only for members and observers.  Note that this is at an

> individual level, not a company level, so new members need to wait for

> official membership even if there is already someone else in their company

> that is an OASIS member.  Anyone interested in the EM-XML TC needs to

notify

> the chair - Allen Wyke - as part of the official process of membership to

> the TC.

>

> Allen - Reviewed charter (is available at http://oasis-open.org) and there

> were no suggested changes.  Other standards that the group needs to look

at

> include:

>

>  a.. e-Government TC at OASIS

>  b.. Automatic Crash Notification (ACN) Initiative by the ComCARE Alliance

>  c.. Common Alert Protocol (CAP)

>  d.. Critical Infratstructure Protection Intiative (CIPI)

>  e.. IEEE Incident Management Working Group (IMWG)

>  f.. IETF Incident Object Description and Exchange Format (IODEF)

>  g.. IETF Intrusion Detection Exchange Format (IDMEF)

>  h.. OpenSec Advisory and Notification Markup Language (ANML)

>  i.. Open GIS Consortium (OGC)

>  j.. LegalXML Lawful Intercept XML (LI-XML)

>  k.. LISA Language Localization XML

>

> Michael Wilson - QUESTION: How many subcommitees do we envision?

>

>  Allen - Our evaluation of what is out there, the relative priorities,

> submitted work, etc. will determine how many we start out with.  To avoid

> spreading ourselves too thin, keeping it small for now would be best.

>

> John Aerts - Talked about the standards that he is aware of.  He was asked

> to pull together that information in an email and send it out to the

group.

>

>  Talk about incident reporting and that it is for law enforcement.  Some

> questions (Gary Ham) about whether or not fire is included as part of this

> not sure.

>

> If calls are to be recorded, it must be announced prior to the start of

the

> meeting.

>

>  Action Items:

>

>  a.. John Aerts - send email to group about standards he is familiar with

>  b.. Elliot Christian - send email to group about ASN1

>  c.. Allen Wyke - send email to group about XML standards

>  d.. TC Members - read the charter

>

> Next Meeting:

>

> Tuesday, February 18th, 10:00 am PST/1:00 pm EST for one hour

>

>  Dial in info:  Number = 1.800.453.7412       Access Code = 604776

>

>  As a matter of policy, please consider TC meetings mandatory in addition

to

> the fact that we will be rigorous in a requirement to start and end on

time.

> Meetings will be held weekly at the same time each Tuesday, unless

otherwise

> noted in the minutes or a separate email notice.

>

>

>

>

>

>