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Subject: Re: [orms] draft minutes of 7/30 telecon


Thank you. Probably we should add your proposal in telecon agenda this 
week. But you cannot join a telcon, can you? Is it OK that members 
discuss about it among participants this week and post our thoughts in 
ML(Minute) to have your agreement?

Best,
Tatsuki

Tatsuki Sakushima
NRI Pacific - Nomura Research Institute America, Inc.
TEL:(650)638-7258
SkypeIn:(650)209-4811

Giles Hogben ????????:
> OK - but this event is called the Open Standards Forum, not symposium.
> I am speaking (keynote) at the (London) event already so I could present 
> something if I'm given a message (or OK a few slides with the group).
> I could add a few slides to my preso rather than do a complete separate 
> preso...
> 
> Just let me know what you think,
> 
> Regards,
> 
> Giles
> 
> 
> -----Original Message-----
> From: Tatsuki Sakushima [mailto:tatsuki@nri.com]
> Sent: Mon 04/08/2008 19:32
> To: Giles Hogben
> Subject: Re: [orms] draft minutes of 7/30 telecon
> 
> Hi Giles,
> 
>  > By the symposium, do you mean the London event?
> 
> Yes. There is a open slot for ORMS in that event. We are looking for a
> speaker now. Also please read the minute of 7/3 telecon submitted around
> 7/7 for more detail.
> 
> Tatsuki
> 
> P.S. Thank you for submitting use cases:-)
> 
> Tatsuki Sakushima
> NRI Pacific - Nomura Research Institute America, Inc.
> TEL:(650)638-7258
> SkypeIn:(650)209-4811
> 
> Giles Hogben ????????:
>  > Hi,
>  > By the symposium, do you mean the London event?
>  >
>  > Thanks,
>  >
>  > Giles
>  >
>  >> -----Original Message-----
>  >> From: Tatsuki Sakushima [mailto:tatsuki@nri.com]
>  >> Sent: 31 July 2008 20:48
>  >> To: orms@lists.oasis-open.org
>  >> Subject: [orms] draft minutes of 7/30 telecon
>  >>
>  >> 1. Call to order
>  >>   - Verify Minute Taker
>  >>
>  >> Tatsuki is volunteered.
>  >>
>  >>   - Roll Call
>  >>
>  >> Moortgat, Mr. JJ
>  >> Mani, Mr. Mahalingam
>  >> Nardin, Mr. Luis
>  >> McIntosh, Mr Michael
>  >> Biering, Henrik
>  >> Bradley, John
>  >> Leong, Corey
>  >> Trevithick*, Paul
>  >> Davis, Mr Peter
>  >> Sakimura, Mr. Nat
>  >> Sakushima, Mr. Tatsuki
>  >>
>  >>   - Approve minutes from prior meeting
>  >>
>  >> The minutes for the last meeting has not been submitted yet.
>  >> Nat will ask Tony to submit the minutes.
>  >>
>  >> 2. Status Report and Discussion on Use Cases
>  >>   - Simplified Use Case Updates
>  >>
>  >> No use cases are updated today. No discussion.
>  >>
>  >>   - How to deliver Use Cases Document(one of deliverables in Charter)
>  >>
>  >> Bill.B(The Editor) is absent today and the last week.
>  >> We skip this subject. Nat will ask him the status.
>  >>
>  >> 3. Status Report on a common UML tool
>  >>   - Tool Decision
>  >>
>  >> The question is raised by Nat.
>  >> Does the TC decide which tool it adopts?
>  >> Or Does it need the UML tool for current activities?
>  >>
>  >> 4. Discussion on a model creation work
>  >>   - What will be required to start this?
>  >>
>  >> No discussion.
>  >> Nat suggests that the TC should work on use cases first.
>  >> Please submit ideas to ML in order to start this.
>  >>
>  >> 6. Other Business
>  >>    - F2F schedule update in September
>  >>
>  >> Many members will join IIW. Also many of them prefer East coast.
>  >> During IIW is the preferred timing so far.
>  >>
>  >>    - OASIS Symposium session speaker in September
>  >>
>  >> No volunteers at this time.
>  >>
>  >> 7. Adjournment
>  >>
>  >> --
>  >> Tatsuki Sakushima
>  >> NRI Pacific - Nomura Research Institute America, Inc.
>  >> TEL:(650)638-7258
>  >> SkypeIn:(650)209-4811
>  >>
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>  >
> 
> 
> 
> ------------------------------------------------------------------------
> 
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