Re: [orms] Groups - Weekly Telecon modified

[Daniela Bourges Waldegg <dbw@zurich.ibm.com>]

just as a reminder - we're keeping an issues list in the wiki.  I've  
updated it with today's :
http://wiki.oasis-open.org/orms/IssuesList


cheers
Daniela

On Jun 4, 2008, at 23:54 , drsecure@us.ibm.com wrote:

>
> 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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