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

Hi,

 

Regarding the following 
item from last call:

 

<Snip>
8. Version 3 work items

Team 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. 

</Snip>

 

Is anyone planning to 
release this work item list to our listserv prior to our call 
today?

 

Thanks,

Joe

************************************************************************** 

  Joseph M. Chiusano 
  Logistics Management Institute 
  2000 Corporate Ridge 
  
McLean, VA 22102 
  Email: 
 
  Tel: 571.633.7722 

************************************************************************** 

  
-----Original Message-----
From: Breininger, Kathryn R 
  [mailto:]
Sent: Friday, March 08, 
  2002 1:15 PM
To: 'ebXML Regrep'
Subject: [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