Groups - Weekly Telecon modified

[drsecure@us.ibm.com]

Weekly Telecon has been modified by Mr. Anthony Nadalin

Date:  Wednesday, 18 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 and Discussion on Terminology Glossary creation
3. Status Report and Discussion on Use Cases.
4. Discussion on the "Reputation Score"issue on the Charter
   -How to solve and settle down this?
5. Other Business
   -Is the 6/11 meeting counted as unofficial?
   -Modeling tools for use cases update
6. Adjournment

Minutes:
Action items are prefixed with #.
Date:  Wednesday, 18 June 2008
Time:  05:00pm - 06:00pm ET
Agenda:
1. Call to order
- Verify Minute Taker
- Roll Call
2. Status Report and Discussion on Terminology Glossary creation 
3. Status Report and Discussion on Use Cases.
4. Discussion on the "Reputation Score"issue on the Charter
-How to solve and settle down this?
5. Other Business
-Is the 6/11 meeting counted as unofficial?
-Modeling tools for use cases update
6. Adjournment
MINUTES:
1. Call to order
2. Roll call:
Attendance:
JJ Moortgat
William Barnhill 
Jeffrey Broberg
Vadim Lander 
Drummond Reed 
Robert Daly 
Michael McIntosh 
Anthony Nadalin 
Bruce Rich 
John Bradley 
Corey Leong 
Paul Trevithick
Lauren Davis
Les Chasen
Peter Davis 
Jeff Hodges 
William Tan 
Dorothy Gellert 
Frederick Hirsch
Nat Sakimura
Tatsuki Sakushima 
3. Verify minute taker:
JJ Moortgat volunteered to take notes
4. Re-cap that last week's meeting, 6/11,  did not count.
5. Status Report and Discussion on Terminology Glossary creation
Any additional comments on glossary creation?  It was discussed that it
may be
premature to create the glossary since we are still researching work.
There are a few
good glossaries out there, but we still need to research existing
terminology and glossaries before creating our own.
6. Status Report and Discussion on Use Cases.
Question was asked if there are any new use cases to throw on table.
There were no new ones submitted this week.
Question was asked on how we determine the validity or confidence of
factual data vs. subjective data.  It was deemed that it may be out of
scope to determine if factual data is valid or not, that instead, it may
be part of the process an end-user would take when creating a Reputation
formula.  If a formula variable was subjective, or if factual data was
suspect, then a weight could be applied to that variable to take care of
that.
Question was asked if Daniella had submitted any more details on use
cases, or if IBM had any additional use cases to bring to the table.
The answer was that the use cases submitted at the face-to-face meeting
(the presentation slides) is it for now. 
It was deemed that we are still in input mode for use cases and that we
need to create more.
There was a discussion on the conceptual level of use cases that we
present as a committee.  A specific example was discussed where the Open
ID use case may be too detailed and hard to understand for some, and
that we need higher level use cases as well.
7. Discussion on the "Reputation Score"issue on the Charter
-How to solve and settle down this?
More debate over the score vs. value terminology in charter.  There was
a discussion that if we were to define score vs. value in more detail,
could the lawyers at the different organizations review the definitions
and bless them, and would that be an acceptable approach.  There was
some agreement on this.  The consensus was that we should leave the
charter as is for now until we can review more use cases.  So, the
decision was made to take the charter off the agenda for now, but to
keep it as an "open issue" in the issue database.
# Action Item is for Danialla to put the charter terminology
clarification as an open action item.
8. Wrap up and the call was ended.
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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, 04 June 2008, 05:00pm to 06:00pm ET
Wednesday, 11 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

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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080619T000000Z
DTSTART:20080618T210000Z
DTEND:20080618T220000Z
SEQUENCE:10
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=18332
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