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Subject: EM-TC Draft Minutes 2/8/05
- From: Elysa Jones <ejones@warningsystems.com>
- To: emergency@lists.oasis-open.org
- Date: Mon, 21 Feb 2005 09:18:16 -0600
Please see the draft minutes below for the 2/8/05 meeting.
Either email me any corrections or be prepared at the 2/22/05 to provide
them.
1. Attendees.
Patti Aymond
Art Botterell
Mike Dillon
Dave Ellis
Paul Embley
Jack Fox
Gary Ham
Elysa Jones
Tom Merkle
Michelle Raymond
Carl Reed
Eleanor Robinson
Rob Torchon
Kon Wilms
A quorum was present.
2. Minutes from the 1/25/05 meeting were approved as
drafted.
3. Upcoming face to face meeting scheduled for April 28-29 during
the OASIS conference in New Orleans is confirmed. Two full days
have been reserved. No liaison meetings have been arranged to date
but space and time are available.
4. FOSE. OASIS will provide an interoperability booth for the
FOSE in Washington, DC April 5-7. More information can be found at
www.fose.com.
This will be handled much like the XML2004 where OASIS helps organize and
provide a 10' booth. Those demonstrating will share the cost of the
facility support. Those expressing an interest in demonstrating
were Rob Torchon (E-Team) and Elysa Jones (Warning Systems). Gary
Ham (DMIS) will support the server aspect. Any others wishing to
demonstrate should contact Elysa as soon as possible.
5. NEMA. We were invited by the EIC and DHS-Disaster
Management (DM) Program to have our chair present the work of the TC to
the Preparedness Committee during the NEMA conference. She will
also attend some outreach meetings during the conference to get the word
out about EDXL. While in DC, she will brief the EIC on status of
the EDXL work and attend a two day meeting called by the DM program with
other standards bodies on the issue of overlaps in standards as well as
vocabularies.
6. CAP 1.1. It was agreed that we would adopt Bob Wyman's
proposal for digital signature and encryption into 1.1. Art will
work on the wording and submit to Elysa for inclusion in the
document. The effort of putting all the comments agreed to in our
prior meetings into the spec is underway. The goal is to have that
complete and ready for a vote by the TC at our next conference call
2/22/05.
7. EDXL. Discussed the possibility of a face to face meeting
early in March. Briefly discussed the DoN XML document. It
will be put on the list for all to have access. No telecon for EDXL
was scheduled. The requirements as handed off and slightly modified
by the working group will be put into the spec format and prepared for
more formal discussion. We recognize there is much liaison work of
which we should be aware. Michelle will compile a list of standards
works in this area and provide on the list. David Ellis brought up
the issue of classification and marking. This was suggested by the
joint forces group with whom he is working. This seems to be best
handled at the transport level. Paul offered that the intel
community has come up with an XML schema.
Meeting adjourned.
Respectfully submitted,
Elysa Jones, Chair
EM-TC
Warning Systems, Inc
256-880-8702 x102
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