[regrep] FW: OASIS ebXML TC meeting minutes: 3/7/2002

Attached are minutes from the 
meeting. 

  
-----Original Message-----
From: Farrukh Najmi 
  [mailto:]
Sent: Friday, March 08, 2002 6:31 
  AM
To: Breininger, Kathryn R
Subject: OASIS ebXML TC 
  meeting minutes: 3/7/2002

  
Minutes of the 
  OASIS/ebXML Registry Technical Committee Meeting 
Conference Call - March 7 

  
Attendees: 
Kathryn Breininger, Boeing 
Suresh Damodaran, Sterling 
  Commerce 
Anne Fischer, Drummond Group 
Joel Munter, Intel 
Farrukh 
  Najmi, Sun Microsystems 
Joel Neu, Vitria Technologies 
Sanjay Patil, 
  IONA 
Nikola Stojanovic, Individual Member 
  
  1. Minute taker:Anne was driving so she was skipped. Farrukh selected 
  as minute taker. 
  
  2. Minutes from last meetingMinutes from last meeting published 
  by Lisa were approved by the 
  team 
  
  3. Volunteer for Standards Registry projectKathryn reminded team that 
  Karl  is looking for a 
  volunteer to join the Standards Registry Project. 
The project aims to 
  provide a consolidated view of information registered regarding a broad range 
  of standards 
activities. Kathryn suggested that it may be a very good fit 
  for our already planned federated registry feature. 
Question was asked by 
  Farrukh whether we can assume that the information will be registered in an 
  
ebXML Registry. Kathryn responded that we cannot make that assumption. 
  
The team felt there was not enough known on what the project entails, what 
  skill sets are needed and what 
level of participation is expected. 
  
Action Item: Kathryn to talk to Karl to find out 
  project entails, what skill sets are needed and what 
level of 
  participation is expected. 
  4. Executive on-loan resourcesKathryn described the new OASIS 
  Executive on loan  program. Sanjay 
  commented that it would be hard to find companies willing to do this level of 
  participation in this economy. No further discussion. 
  5. Liaison duties in BarcelonaWe talked about various needs and 
  possibilities for liaising with other OASIS and UN/CEFACT TCs. IIC, CPP/A, BP 
  and CC were discussed. 
  
Action Item: Team please send Anne email if you 
  have a need or proposal for a specific liaison activity at Barcelona with 
  another TC. 
  6. ebXML Day in Barcelona, Spain (May 23) call for papersFarrukh 
  mentioned that the abstract for the main Conference he had submitted was not 
  accepted. 
It was suggested that Anne and Farrukh collaborate to propose 
  one or more abstracts for the ebXML Day in Barcelona. The abstract and 
  outlines are due by March 22. 
  
Action Item: Anne and Farrukh to prepare 
  abstract(s) for submission 
  7. Comment resolutionTeam agreed to the comment resolution process 
  defined in previous meeting. Kathryn mentioned that an alias for comment 
  resolution team has been set and is called: 
  
 

  
Joel suggested that all comments resolutions be notified to the person that 
  submitted the comment in a public manner. 
  
Farrukh suggested that all comments should be logged in a uniform manner as 
  follows: 
  
-Assigned a unique immutable issue number 
  
-Have a clear description 
  
-Indicate who submitted it 
  
-Indicate when it was submitted 
  
-Indicate current resolution status (resolved YES/NO) 
  
-Indicate whether it is closed or not (closed YES/NO) 
  
-Indicate how the issue was resolved 
  
Farrukh suggested keeping the issues in an Access Database. Joel was not 
  sure that was necessary. Kathryn said she would  find out if there is an official OASIS method 
  for publishing comment resolution. 
  
Action Item: Kathryn find out if there is an official method for 
  publishing comments and resolutions. Farrukh 
  will put together a log for comments. 
  8. Version 3 work itemsTeam did a first pass at assigning a priority 
  to the work item list published by Neil. Items were assigned a priority of 1-3 
  where 1 is highest priority. We assigned a range of priorities if we were not 
  sure. Some items were dropped from list. 

  
Action Item: Farrukh to send list to Neil so he 
  can consolidate with the master copy. 
  9. cc-review subteam report Kathryn summarized the 
  telecon. No action. 
  10. Other subteam reportsCooperating Registries - Joel mentioned posting of 
  e-mail regarding construction of a tModel in UDDI based on the (RAWS) WSDL files and a recommended way to 
  model this. 
  11. Other issues/itemsNone 
  12. Next meetingThursday March 21 st.  NEW TIME, half hour 
  later  4:30 -  6:00 PM US Eastern 
  
-- 
Regards, 
Farrukh