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Subject: Re: [emergency] Agenda: 4/6 Call
1. CAP Spec: now that CAP has passed the voting at OASIS and the results of that voting has been posted (http://lists.oasis-open.org/archives/members/200404/msg00000.html), we now need to make some final decisions about what edits to make on the document itself. As Art pointed out in his email (http://lists.oasis-open.org/archives/emergency/200403/msg00157.html), we have the opportunity to "prepare the final version for publication" as stated in the TC Guidelines (http://www.oasis-open.org/committees/guidelines.php#spectostand). It also states that these changes can not be changes to the normative statements in the document. That being said, Bob brought up concerns about the schema (http://lists.oasis-open.org/archives/emergency/200403/msg00123.html), which we need to discuss. As I mentioned in an earlier post (http://lists.oasis-open.org/archives/emergency/200403/msg00165.html), Jamie is planning on joining our call today, so we can seek input from him as to how to best handle since the schema is certainly normative.
2. CAP Evangelization: excuse the topic naming, but I had to come up with something that made sense :) Anyway, its time to work on the promotional aspect of CAP. I had a brief chat with EIC Chair Matt Walton yesterday, and they are of course also excited about the work. Given the interest across multiple groups, at the last meeting we agreed Rex would be the point man (http://lists.oasis-open.org/archives/emergency/200403/msg00116.html) for incoming media/press requests. I also sent out a note (http://lists.oasis-open.org/archives/emergency/200404/msg00026.html) on the OASIS Media Guidelines (http://www.oasis-open.org/committees/guidelines.php#media) just to make sure everyone remembers that any requests for interviews about the TC work have to be coordinated with OASIS, which Rex (as agreed the primary point person) and I (helping as he needs) will be facilitating. If any of you have questions regarding this, then let's arrange a call with Carol Geyer to ensure we are following their process. In addition, it is even more important now for us to work on the Implementer's Guide and Test Scenarios, as those help bring CAP full circle.
3. CAP Future: we have some good comments, suggestions, and concerns that have been circulated on the list and have been put in the spreadsheet in the Doc Repository. While we certainly do not have to determine timelines or strategy yet regarding CAP 1.NEXT, we might as well being thinking about it.
4. IF SC: Update on their work product (ie: the documents and their summary) and when it will be circulated.
The other SCs do not really have any Action Items that have not already been mentioned, but if there is something notable to talk to the group about, then by all means bring it up.
As for the Charter and Requirements Document, with the energetic discussions that have occurred since the last meeting I felt it would be wise to hold off throwing yet another iron on the fire (literally), so unless there is any objection, I propose we hold on those 2 things until we all get CAP at an agreed upon place.
See you all at noon Eastern Time!
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R. Allen Wyke
Chair, OASIS Emergency Management TC
emergency-tc@earthlink.net
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