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Subject: Minutes From Friday's OAXAL TC
Dear Fellow Committee Member, These are the minutes from last Friday's TC meeting: Roll: Arle Lommel Hackos, JoAnn Domeny, Doug Saldana, Derek Schnabel, Bryan Zydron, Andrzej Previous minutes: http://www.oasis-open.org/apps/org/workgroup/oaxal/event.php?event_id=19087 Accepted: moved: JoAnn H., seconded: Doug D., no objections Discussed the comments received regarding the OAXAL committee draft public review process. It was agreed that much useful feedback was received. The OAXAL Reference model had been updated accordingly. The most useful feedback had been from Patrick Durusau to leave variations and implementation specific details to a subsequent 'Best Practices' /'Implementation Guidelines' committee documents. Much good feedback was also received from Rodolfo Raya which will hopefully go into these documents. A.Zydron had sent the updated Reference Model document to all committee members and those who had provided feedback. JoAnn mentioned that the Reference Model required the latest Conformance Clause to be added. JoAnn to send details to the OAXAL TC mailing list. It was decided that we could now move the Reference Architecture to an electronic vote once the Conformance Clause had been added and the updated OAXAL Reference Model had been sent to all OAXAL TC members. This vote would be to request OASIS for a formal TC electronic vote. The vote was proposed by JoAnn H., seconded Bryan S., and Derek S. Other business: Most people favored not skipping the TC meeting in August as all of those present would be able to make the teleconference. Bryan S. suggested a face to face meeting at the DITA conference in Munich. Andrzej Z. mentioned that he would be in Beijing at that time at the LISA conference, but could dial in from China. Regards, Andrzej -- email - azydron@xml-intl.com smail - c/o Mr. A.Zydron PO Box 2167 Gerrards Cross Bucks SL9 8XF United Kingdom Mobile +(44) 7966 477 181 FAX +(44) 1753 480 465 www - http://www.xml-intl.com This message contains confidential information and is intended only for the individual named. If you are not the named addressee you may not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. E-mail transmission cannot be guaranteed to be secure or error-free as information could be intercepted, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. The sender therefore does not accept liability for any errors or omissions in the contents of this message which arise as a result of e-mail transmission. If verification is required please request a hard-copy version. Unless explicitly stated otherwise this message is provided for informational purposes only and should not be construed as a solicitation or offer.
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