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Subject: Meeting Minutes: 2003.12.30
1. Issue 9 (Amend): as always, we have a wonderfully colorful discussion around the proposed (http://lists.oasis-open.org/archives/emergency/200312/msg00046.html) language to include a new derefUri element for base-64 encoded data content of the resource file. Voted to include this language and associated schema addition. Both Allen Wyke and Rob Torchon voted against, citing that we did not fully understand the ramifications yet. 2. Issue 7 (Future Version): with Issue 9 complete, this was voted on - needs additional research from the IF SC, but is not critical for 1.0. 3. Issue 22 (Need More Info): group agreed that 1 - 4 and 6 - 9 of the proposal (http://lists.oasis-open.org/archives/emergency/200312/msg00048.html) were good to address. Allen needs to go back and ensure the patterns are correct and circulate one last time. Item 5 (limiting the characters of <cap:headline>) did not, at this time, need to happen, so it will not be addressed. 4. Issue 26 (Future Version): voted to consider the qualification of elements in a future version as needed. Basically, we did not want to prevent anything until we knew more, which would come after 1.0 is out the door. 5. Issue 29 (Future Version): voted to consider for future version of CAP or implementation notes. 6. F2F: we agreed to start planning for the F2F to be in New Orleans April 28th and 29th. Allen will send more info when he hears from OASIS about the final location and details. 7. Canceled call for Thursday, since it is New Years Day. Will meet again next Tuesday. Allen -- R. Allen Wyke Chair, OASIS Emergency Management Technical Committee http://www.oasis-open.org/committees/emergency
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