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Subject: EM-Msg Meeting Minutes 5-25-04
- From: Rex Brooks <rexb@starbourne.com>
- To: emergency-msg@lists.oasis-open.org
- Date: Fri, 28 May 2004 10:03:09 -0700
Title: EM-Msg Meeting Minutes 5-25-04
EM-Msg SC Meeting Minutes 5-25-04
The meeting convened at 12:00 p.m. EST.
Roll:
Art Botterell
Rex Brooks
Gary Ham
Tom Merkle
Walid Ramadan
1.The minutes for the previous meeting were accepted
Old Business:
2. We discussed the CAP Implementation/Implementor's Guide. Rex
mentioned that there had been a fairly healthy response on the TC
email list the previous week to his suggestion for developing some
kind of Developers Forum. Rex asked Art to present the option he had
made in an email. That option was to look at the Partnership for
Public Warning's intent to create a Standards Adoption Working Group.
Such a group could be explored as a possibility for either hosting or
referring CAP implementors to a Developer's Forum. Art said he would
keep it in mind as that group works on its organizational details.
Tom Merkle asked if this could be undertaken or included as part of
the normal OASIS outreach. Theres was no debate against this notion
and the consensus was that it makes sense to explore it.
Art also said that he is seeing a lot of issues, such as identity
authorization which was discussed on the TC list the
previous week, moving into the realm of infrastructure, so we might
want to refer such issues to that SC.
Note: as part of exploring this option, it was discovered that OASIS
has a process set up for exactly this. In fact, in an exchange of
emails with Allen, it turns out that he actually suggested this in an
email March 23, 2004
http://lists.oasis-open.org/archives/emergency/200403/msg00054.html
The specific part of the OASIS TC guidelines where this is detailed
is:
http://www.oasis-open.org/committees/guidelines.php#maillists
"...TCs that have an approved Committee Draft can request the
creation of a public implementers' forum list (a "dev"
list)...."
This is being set up by OASIS, so we will have an Implementor's list
soon, and we can send out notices to all of the contacts we have made
for firms and agencies that are or will be developing CAP applications
or applications which implement CAP as part of their
functionality.
3. As part of the discussion on what should be the next work products
of the SC, Rex mentioned that he has been receiving requests for
information on compliance and conformance, so he asked that we include
that as part of the next work products to be discussed.
It was discussed and some general consensus formed that working on
requirements for such needs is the next step to take.
New Business:
4. The discussion about a Developer's Forum reached the decision that
we should suggest it to the TC, and, as noted above, this has now been
instituted.
The meeting adjourned at
12:30 p.m. EST.
--
Rex Brooks
GeoAddress: 1361-A Addison, Berkeley, CA, 94702 USA, Earth
W3Address: http://www.starbourne.com
Email: rexb@starbourne.com
Tel: 510-849-2309
Fax: By Request
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