Groups - Weekly Telecon modified

[drsecure@us.ibm.com]

Weekly Telecon has been modified by Mr. Anthony Nadalin

Date:  Wednesday, 04 June 2008
Time:  05:00pm - 06:00pm ET

Event Description:
Free Conference Call
Conference Dial-in Number: (712) 432-1600
Host Access Code: 851958*
Participant Access Code: 851958#

International Dial-in Numbers
Austria: 0820 4000 1552
Belgium: 070 35 9974
France: 0826 100 256
Germany: 01805 00 76 09
Ireland: 0818 270 021
Italy: 848 390 156
Netherlands: 0870 001 920
Spain: 902 886025
Switzerland: 0848 560 179
UK: 0870 35 204 74

Agenda:
1. Call to order
- Verify Minute Taker
- Roll Call
2. Status Report on Charter Vote
3. Status Report and Discussion on Terminology Glossary creation
   -Any output from reviewing of papers and books that Jeff.H listed
   -Any suggestion of terms that TC members should work on
4. Status Report and Discussion on Use Cases.
   -How to address a UML model creation in the Pinyol paper 
5. Other Business
   -To review and accept the minutes of the May 21 telecon
6. Adjournment

Minutes:
1. Call to order 
- Verify Minute Taker  - Anthony Nadalin
- Roll Call 
William Barnhill 
Jeffrey Broberg 
Drummond Reed 
Daniela Bourges Waldegg  
Michael McIntosh 
Anthony Nadalin
Bruce Rich  
Henrik Biering 
Corey Leong
Terrell Russell
Peter Davis
Frederick Hirsch 
Nat Sakimura  
Tatsuki Sakushima 

2. Status Report on Charter Vote 
Bill - Not happy about the wording still, seems that the will of the TC wants this done
Frederick - Believe that we should put more effort into this and see what can be reached
Drummund - Read the Pinyol paper and that supports the transformation between reputation systems and thus scores may be limiting, so it may be worth a re-visit 
Henrik indicates that he lost voting status but was still able to vote

3. Status Report and Discussion on Terminology Glossary creation 
Daniela  submitted some additional sources and definitions to the list for review

-Any output from reviewing of papers and books that Jeff.H listed 
-Any suggestion of terms that TC members should work on 

4. Status Report and Discussion on Use Cases. 
-How to address a UML model creation in the Pinyol paper 
Bill wants to standardize on a single tool, Bill will put a note

5. Other Business 
-To review and accept the minutes of the May 21 telecon 
Accepted

-To review and accept the minutes of the May 28 telecon
Accepted

6. Adjournment 


This event is one in a list of recurring events.
Other event dates in this series:

Wednesday, 07 May 2008, 05:00pm to 06:00pm ET
Wednesday, 14 May 2008, 05:00pm to 06:00pm ET
Wednesday, 21 May 2008, 05:00pm to 06:00pm ET
Wednesday, 28 May 2008, 05:00pm to 06:00pm ET
Wednesday, 11 June 2008, 05:00pm to 06:00pm ET
Wednesday, 18 June 2008, 05:00pm to 06:00pm ET
Wednesday, 25 June 2008, 05:00pm to 06:00pm ET
Wednesday, 02 July 2008, 05:00pm to 06:00pm ET

View event details:
http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=18330

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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080604T000000Z
DTSTART:20080604T210000Z
DTEND:20080604T220000Z
SEQUENCE:8
SUMMARY:Weekly Telecon
DESCRIPTION:Free Conference Call\nConference Dial-in Number: (712) 432-1600\nHost
  Access Code: 851958*\nParticipant Access Code:
  851958#\n\nInternational Dial-in Numbers\nAustria: 0820 4000
  1552\nBelgium: 070 35 9974\nFrance: 0826 100 256\nGermany: 01805 00 76
  09\nIreland: 0818 270 021\nItaly: 848 390 156\nNetherlands: 0870 001
  920\nSpain: 902 886025\nSwitzerland: 0848 560 179\nUK: 0870 35 204
  74\n\nGroup: OASIS Open Reputation Management Systems (ORMS) 
  TC\nCreator: Mr. Anthony Nadalin
URL:http://www.oasis-open.org/apps/org/workgroup/orms/event.php?event_id=18330
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