OASIS BCM Technical Committee

Meeting via Teleconference Call, 29November 2004

Mike Lubash called the meeting to order at 13:00pm EST, and opened the meeting with roll-call, which began with the following participants.

Attendance

Present:

Attendees:
Name	Company
David Webber	Individual
Sally St. Amand	Individual
mike lubash	DFAS
carl mattocks	Checkme
Dan Pattyn	Individual
Neil Wasserman	Individual
Eric Okin	DFAS
Lailia Moretto	Mitre
Kathy Goodier	CSC
Hans Aansen	Individual

Apologies:

Paul Kirk (Had incorrect passcode, but tried to connect to meeting)

Reminder: You will need to obtain the teleconference passcode monthly.

Guest:

Suzanne Acar, US Dept. of Interior

Meeting Agenda

Mike led us through the following meeting agenda items.

OASIS Specification Submission

. Status unchanged from last meeting.

Digital Bag

Dan was unable to work on the task this period.

XML 2004 Conference

The face to face meeting at XML 2004 was a great success. We had a very good dialogue with the IHC group and both groups have agreed to work with each other. Abbreviated notes and a attendance list was forwarded to the group by Sally. Thanks to Sally for collecting the attendance list and making the arraignments.

Guest Presentation:

Suzanne Acrs gave an outstanding briefing titled: �Interior Data Reference Model Overview� related to the work she is doing at the Department of the Interior. There was a great dialogue between BCM members and Suzanne related to many of the actions she has undertaken. Thanks for sharing your insight with our group.

The briefing charts were forwarded to members of the BCM prior to the meeting.

Closing Notes and Announcements

Meeting adjourned at 14:15 EST.

Next Meeting: 10 December 2004 at 1:00 PM (Pass code for December is: 696003)

Prepared by Mike Lubash and respectfully submitted, by David Webber

bcm message

XML 2004 Conference

Guest Presentation: