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Subject: [ebxml-jc] minutes (sort of) and next meeting...
Today we discussed most of the agenda items and planned the next meeting. attending: Dale, Ian, Philippe, Karl. absent: Lisa (who now owes us donuts++) NOTE - we had agreed on November 1st at noon Eastern, but I've just found out that I and my phone line aren't available until 1:00 pm; unless anyone objects I'll change the meeting to 1:00, which time everyone seemed okay with already. 1. Liaisons: we discussed which liaisons were already set up, and that most TCs had more they needed to set up. Please proceed with these, and let me know if I can help with any. 2. JC members: please let me know by early next week (officially the 15th) who the additional representatives of your TC to the JC are. These are supposed to be decided 30 days before the first meeting, which is scheduled for Nov 15th. 3, 4, and 5. Glossary and Architecture should be in a new TC. This is an issue to raise JMC meeting with CEFACT: will there be a joint Architecture team, or should each side have its own (there is already an Architecture team in ebTWG). 6. Other TCs will be invited later. Too early to talk about it now. 7. Orlando: Messaging in meeting in November to finsih up their spec before the December 1 deadline. CPPA may meet with them, IIC has little interest for Orlando. RegRep unknown as Lisa wasn't on the call. Next planning meeting Nov 1st, at 1:00 pm eastern (new time). Agenda will be setting the agenda for the first official meeting on November 15. </karl> ================================================================= Karl F. Best OASIS - Director, Technical Operations 978.667.5115 x206 karl.best@oasis-open.org http://www.oasis-open.org
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