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Subject: Minutes Friday, Sept 4, 2009 (draft)
Attendance Kathryn Pim Ian Pete Farrukh David Dale Regrets Sander Meeting starts at 10:03 Dale agrees to provide minutes. Kathryn notes that the Wiki setup is pending, so the PartyIdType
values pages will start when that is available. Kathryn notes that a representative of National Quality
Forum (NQF) Coordination of Care Steerng Committee has contacted ebCore about
service agreements within the CPPA. Dale notes that this has been discussed
periodically over the years of maintenance, but that new requirements might
help us provision a container that can include agreements both inline and by
reference. Requirements could also help decide whether agreements would pertain
overall to all business actions, to a class of actions (all within some “service”
bundle), or to specific actions. All can be supported. It would also be nice to
know whether SWRL, Kathryn proceeded to the main agenda item, CPPA maintenance.
Following discussion, Ian moved that “The TC shall create a CPPA subcommittee
to complete version 3.0 CPPA work.” Farrukh seconded the motion. Dale endorsed the proposal during discussion Kathryn called for a vote and the motion passed without
objection. Kathryn plans to send a note to OASIS referencing the
minutes that include the result of this vote. In accordance with OASIS procedures, a sub committee chair
was selected. Dale nominated Pim, Ian seconded. And Pim accepted the nomination
and was elected without objection. Dale suggested that we alternate Fridays during the time of
the ebCore meeting. Pim proposed a later time, and will send possible times
after consulting with other European based representatives. Those interested in helping wrap up CPPA version 3 editorial
work (and a few residual issues) should subscribe to the mailing list for the
subcommittee that will be created. The ebCore meeting concluded. Informal discussion of new
issues connected with intermediary conformance profiles in ebMS version 3 began
for those interested. |
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