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Subject: Re: [ebxml-jc] minutes (sort of) and next meeting...
Sorry All, I had the meeting on my calendar and then received an emergency phone call from my parents...no all is not particularly well. At 03:24 PM 10/10/2001 -0400, Karl F. Best wrote: >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++) Can I upgrade to the bagel category? >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. I spoke with my TC about this and will let you know by the 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. Reg/rep is planning on giving Karl the Registry specs for the Dec. 1 deadline. We are tentatively scheduled to meet in Orlando, however many folks are having travel restrictions placed on them. >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. The day/time is fine with me. If you want the call earlier, I could host it and provide the telecon line - Karl, let me know. ></karl> >================================================================= >Karl F. Best >OASIS - Director, Technical Operations >978.667.5115 x206 >karl.best@oasis-open.org http://www.oasis-open.org > > >---------------------------------------------------------------- >To subscribe or unsubscribe from this elist use the subscription >manager: <http://lists.oasis-open.org/ob/adm.pl> Lisa J. Carnahan National Institute of Standards and Technology 100 Bureau Drive Stop 8970 Gaithersburg, Md. 20899 (301) 975-3362 lisa.carnahan@nist.gov
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