[emergency] Revision of 2/11 Meeting Notes (with Attendees)

[CSubatch@eteam.com]

Cathy M. Subatch
E Team Inc.
818.932.0660 x248
----- Forwarded by Cathy Subatch/Consultant/Eteam on 02/18/2003 09:23 AM -----

"rick.carlton" <rick.carlton@allrace.net> 02/17/2003 11:44 AM Please respond to "rick.carlton"

To:        <CSubatch@eteam.com>         cc:                 Subject:        I SENT YOU THE WRONG REVISION - CAN YOU RE-SEND THIS PLEASE?

> EM-TC MEETING NOTES
>
> In attendance:
>
> Allen Wyke - Blue292 - Durham NC - Chairman
> Rick Carlton - Eteam - Canoga Park CA - Vice Chairman
>
> Members:
>
> Michael Wilson - TransState Media - Austin Texas
> Gary Ham - Battelle Labs/DMIS - Leesburg VA
> Jay Clarke - Ship Analytics - NY, NY
> Linda Hunter - Treasury Board of Canada Secretariat
> Barry Schaeffer -
> David Robinson - Wells Fargo NA - Phoenix AZ
> John Aerts  - ISAB - County of Los Angeles - Los Angeles CA
> Bau Nasution - MTG Consulting  - Washington DC
> Joyce Kern  -Sunguard - Los Angeles CA
> Karl Kotalik  - Candle/NC4 - El Segundo CA
> Art Botterell - Partners for Public Warning (PPW) - Washington DC
> Elliot Christian  - Department of the Interior - Washington DC
>
> Observers:
>
> 1  - Sunguard
> 1 -  ISAB
>
> Absent:
>
> Steve Jepsen - Oracle Corporation - Reston VA
>
>  Following are the minutes from the first EM-XML Technical Commitee
Meeting
> held Tuesday, February, 11th at 10:00 am PST/1:00 pm EST.  Many thanks to
> Michael C. Wilson for transposing the minutes.
>
>  Allen Wyke - Welcome and introduction - went over the effort to get the
> group started and described the role relative to the EM-XML Consortium
>
>  Karl Best - Review of OASIS process.  More can be read about this in the
> following documents:
> a.. http://oasis-open.org/committees/process/shtml
> b.. http://oasis-open.org/intellectualproperty.shtml
> c.. http://oasis-open.org/committees.guidelines/shtml
>
> Elliot Christian - QUESTION: Can anyone listen, even if they are not
> members?
>
> Karl - No, they can read the minutes and use the public comment list.
> Meeting are only for members and observers.  Note that this is at an
> individual level, not a company level, so new members need to wait for
> official membership even if there is already someone else in their company
> that is an OASIS member.  Anyone interested in the EM-XML TC needs to
notify
> the chair - Allen Wyke - as part of the official process of membership to
> the TC.
>
> Allen - Reviewed charter (is available at http://oasis-open.org) and there
> were no suggested changes.  Other standards that the group needs to look
at
> include:
>
>  a.. e-Government TC at OASIS
>  b.. Automatic Crash Notification (ACN) Initiative by the ComCARE Alliance
>  c.. Common Alert Protocol (CAP)
>  d.. Critical Infratstructure Protection Intiative (CIPI)
>  e.. IEEE Incident Management Working Group (IMWG)
>  f.. IETF Incident Object Description and Exchange Format (IODEF)
>  g.. IETF Intrusion Detection Exchange Format (IDMEF)
>  h.. OpenSec Advisory and Notification Markup Language (ANML)
>  i.. Open GIS Consortium (OGC)
>  j.. LegalXML Lawful Intercept XML (LI-XML)
>  k.. LISA Language Localization XML
>
> Michael Wilson - QUESTION: How many subcommitees do we envision?
>
>  Allen - Our evaluation of what is out there, the relative priorities,
> submitted work, etc. will determine how many we start out with.  To avoid
> spreading ourselves too thin, keeping it small for now would be best.
>
> John Aerts - Talked about the standards that he is aware of.  He was asked
> to pull together that information in an email and send it out to the
group.
>
>  Talk about incident reporting and that it is for law enforcement.  Some
> questions (Gary Ham) about whether or not fire is included as part of this
> not sure.
>
> If calls are to be recorded, it must be announced prior to the start of
the
> meeting.
>
>  Action Items:
>
>  a.. John Aerts - send email to group about standards he is familiar with
>  b.. Elliot Christian - send email to group about ASN1
>  c.. Allen Wyke - send email to group about XML standards
>  d.. TC Members - read the charter
>
> Next Meeting:
>
> Tuesday, February 18th, 10:00 am PST/1:00 pm EST for one hour
>
>  Dial in info:  Number = 1.800.453.7412       Access Code = 604776
>
>  As a matter of policy, please consider TC meetings mandatory in addition
to
> the fact that we will be rigorous in a requirement to start and end on
time.
> Meetings will be held weekly at the same time each Tuesday, unless
otherwise
> noted in the minutes or a separate email notice.
>
>
>
>
>
>