meeting minutes

[Lisa Carnahan <lisa.carnahan@nist.gov>]

Hello All,

Attached are the minutes of our last meeting in various formats.

A few reminders:

1. Our next meeting is Thursday, July 26 at 4:00 Eastern Time.  Call info 
will go out next week.
2. Please remember to vote on the Charter.  We are a little light in 
returned ballots!
3. Please send me your ranking of our candidate items and your interest 
level.  We are a little light on input; however I'm willing to go with what 
I have.  If you are interested in championing a particular item, please let 
me know.  Don't assume that the author of a given item has the intention of 
leading the effort.
4. We need to start planning our face-to-face.  We were looking at the West 
Coast the last week of September.  (East Coast (Florida) in 
December.)   West Coasters: if you can host a meeting in that time frame 
please let me know.  If there is an event happening in that time frame, 
please let me know.

--lisa

minutes-july12.pdf

Minutes of the OASIS/ebXML Registry Technical Committee
Conference Call Meeting
July 12, 2001 4:00 p.m. Eastern Time

Members Present - Please email lisa.carnahan@nist.gov with corrections.

Nagwa Abdelghfour, Sun Microsystems
Kathyrn Breininger, Boeing
Lisa Carnahan, US NIST - Chair
Joseph Chiusano, LMI
Suresh Damodaran, Sterling Commerce
John Evdemon, Vitria Technologies
Anne Fischer, Drummond Group
Sally Fuger, AIAG
Len Gallagher, US NIST
Chaemee Kim, KTNET
Jong Kim, Innodigital
Kyu-Chul Lee, Chungnam National University
Joel Munter, Intel
Farrukh Najmi, Sun Microsystems
Joel Neu, Vitria Technologies
Sanjay Patil, IONA
Nikola Stajanovic, Encoda Systems
David Webber, XML Global
Yutaka Yoshida, Sun Microsystems

Invited Observers
Bill Burkett, PDIT
Bruce Bargmeyer, US EPA


1. The meeting was chaired by Lisa Carnahan, US NIST.
2. There was a sense of the group that the draft Charter should be balloted.   (A ballot message was sent to the TC.  http://lists.oasis-open.org/archives/regrep/200107/msg00031.html  )
3. Lisa Carnahan asked for Press announcements from the members to populate the OASIS/ebXML Registry TC webpage.  
4. Lisa Carnahan indicated that the TC can create a 'developer sharing' webpage in OASIS space.  NIST is ready to make one contribution.  Lisa indicated that she didn't want the page created until we had more than one item to make available.  Please send a description of the contribution to lisa.carnahan@nist.gov. 
5. Our developer comment list is ready to go.  Anyone can subscribe to the list (i.e., it is not limited to OASIS members).  Words will be added to the top of our homepage that will encourage developers to use the list.
6. The group discussed the list of candidate work items.  This list can be found at http://lists.oasis-open.org/archives/regrep/200107/msg00027.html.  The TC enjoyed a lively discussion about each item.  
7. Based on the discussion, the chair divided the items into two groups; group #1 having a higher priority than group #2.  The groups are:
Group #1 - 2,4,5,6,7,11,13,16
Group #2 - 1,3,8,9,10,14,12
Items 15 and 17 need to be reworded.  The author of the text (Lisa) didn't really capture the core requirement within the item.
8. Participants were asked to email the chair their priority ranking of the items and an indication of the items that hold their interest.  The chair will then compile a first cut of the items on which we will focus.
9. Our next meeting is scheduled for Thursday, July 26 at 4:00 Eastern.  Thus beginning our regularly scheduled conference call meetings.  (Every two weeks, Thursday at 4:00.)