Groups - Weekly Telecon modified

[drsecure@us.ibm.com]

Weekly Telecon has been modified by Mr. Anthony Nadalin

Date:  Wednesday, 25 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. Discuss standardizing on a common UML tool or UML exchange format (Altova UModel tool suggested by Bill doesn't seem to be cross platform)
5. Discuss the possibility to setup a subversion server for versioned documents so that everybody can edit (e.g. bibtex source)
6. ORMS Outreach
6. Other Business
7. Adjournment

Minutes:
Minutes for ORMS TC Weekly Teleconference - 25 June 2008

1. Call to order 
- Verify Minute Taker 
	Bruce Rich taking notes
- Roll Call 
	Drummond Reed
	Daniela Bourges Waldegg 
	Anthony Nadalin  
	Bruce Rich
	Henrik Biering 
	John Bradley
	Terrell Russell 
	Paul Trevithick
	Lauren Davis  
	William Tan
	Nat Sakimura 
	Tatsuki Sakushima 
	Dee Schur 
- did not achieve quorum, so could not approve previous meeting's minutes

2. Status Report and Discussion on Terminology Glossary creation 
	work in this space?
	reading materials in wiki
	not much discussion on call
	need to agree on common terminology, some discussion going on in the list
	what's best format for making progress?  the confcall doesn't seem to be effective in resolving this
	the maillist discussion should result in terminology changes, but principals were not available on the call to proceed

3. Status Report and Discussion on Use Cases
 	no updates on this
	what were the usecases that would have motivated the charter change discussion?
	if those could be made available, may help move us forward

4. Discuss standardizing on a common UML tool or UML exchange format (Altova UModel tool suggested by Bill doesn't seem to be cross platform) 
	UModel has no version for Mac or Linux, is that a problem?  have other OASIS groups used this tool?  are the files interoperable with other tools
	MagicDraw might be a possibility (link to be sent to list), not sure if exchange format is interoperable
	suggest evaluate MagicDraw before next call

5. Discuss the possibility to setup a subversion server for versioned documents so that everybody can edit (e.g. bibtex source) 
	Kavi supplies a document repository, not a subversion server
	support for multiple editors is "rudimentary"
	OASIS precludes use of things outside of Kavi and the wiki
	upload to wiki is disabled, so Kavi is it for now
	could at least ask again, so OASIS would know the queue of TCs requesting subversion

6. ORMS Outreach 
	Dee - interested in growing individual TCs
	suggest names of relevant companies to be involved, Dee will find appropriate contact person
	slot set aside at a Security Forum Sept 30 sponsored by OASIS in London
	Thurs slot for ORMS
	Dee to post link for more info
	soliciting for material to be presented
7. Other Business 
	suggest use wiki for terminology, comment and have discussion
	on wiki, can see current state without crawling a sequence of notes
	could link from wiki to kavi for usecase docs
8. Adjournment 
	at 4:32PM CDT

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, 18 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=18333

PLEASE NOTE:  If the above link does not work for you, your email
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CATEGORIES:MEETING
STATUS:TENTATIVE
DTSTAMP:20080625T000000Z
DTSTART:20080625T210000Z
DTEND:20080625T220000Z
SEQUENCE:15
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=18333
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