RE: [regrep] FW: OASIS ebXML TC meeting minutes: 3/7/2002

["Munter, Joel D" <joel.d.munter@intel.com>]

Thanks Farrukh, 
Lets move this discussion off of this list and onto the [comresolve]
sub-team list.  
Joel

-----Original Message-----
From: Farrukh Najmi [mailto:Farrukh.Najmi@sun.com]
Sent: Friday, March 08, 2002 12:02 PM
To: Breininger, Kathryn R
Cc: 'ebXML Regrep'
Subject: Re: [regrep] FW: OASIS ebXML TC meeting minutes: 3/7/2002


Attached is the current issue database that I had started for tracking
issues. The advantage it has over an spreadsheet is that
one can generate reports and queries based upon a variety of criteria.
It also has a form for entering issues. This database was
originally created by Lyndon Washington of Silverstream and has been
used for tracking issues in several standards related activities.

It can generate reports in word and other formats.

"Breininger, Kathryn R" wrote:

>  Attached are minutes from the meeting.
>
>      -----Original Message-----
>      From: Farrukh Najmi [mailto:Farrukh.Najmi@Sun.COM]
>      Sent: Friday, March 08, 2002 6:31 AM
>      To: Breininger, Kathryn R
>      Subject: OASIS ebXML TC meeting minutes: 3/7/2002
>
>
>
>      Minutes of the OASIS/ebXML Registry Technical Committee
>      Meeting
>      Conference Call - March 7
>
>      Attendees:
>      Kathryn Breininger, Boeing
>      Suresh Damodaran, Sterling Commerce
>      Anne Fischer, Drummond Group
>      Joel Munter, Intel
>      Farrukh Najmi, Sun Microsystems
>      Joel Neu, Vitria Technologies
>      Sanjay Patil, IONA
>      Nikola Stojanovic, Individual Member
>
>
>      1. Minute taker:
>
>      Anne was driving so she was skipped. Farrukh selected as
>      minute taker.
>
>
>      2. Minutes from last meeting
>
>      Minutes from last meeting published by Lisa were approved by
>      the team
>
>
>      3. Volunteer for Standards Registry project
>
>      Kathryn reminded team that Karl  is looking for a volunteer
>      to join the Standards Registry Project.
>      The project aims to provide a consolidated view of
>      information registered regarding a broad range of standards
>      activities. Kathryn suggested that it may be a very good fit
>      for our already planned federated registry feature.
>      Question was asked by Farrukh whether we can assume that the
>      information will be registered in an
>      ebXML Registry. Kathryn responded that we cannot make that
>      assumption.
>
>      The team felt there was not enough known on what the project
>      entails, what skill sets are needed and what
>      level of participation is expected.
>
>      Action Item: Kathryn to talk to Karl to find out project
>      entails, what skill sets are needed and what
>      level of participation is expected.
>
>      4. Executive on-loan resources
>
>      Kathryn described the new OASIS Executive on loan  program.
>      Sanjay commented that it would be hard to find companies
>      willing to do this level of participation in this economy.
>      No further discussion.
>
>      5. Liaison duties in Barcelona
>
>      We talked about various needs and possibilities for liaising
>      with other OASIS and UN/CEFACT TCs. IIC, CPP/A, BP and CC
>      were discussed.
>
>      Action Item: Team please send Anne email if you have a need
>      or proposal for a specific liaison activity at Barcelona
>      with another TC.
>
>      6. ebXML Day in Barcelona, Spain (May 23) call for papers
>
>      Farrukh mentioned that the abstract for the main Conference
>      he had submitted was not accepted.
>      It was suggested that Anne and Farrukh collaborate to
>      propose one or more abstracts for the ebXML Day in
>      Barcelona. The abstract and outlines are due by March 22.
>
>      Action Item: Anne and Farrukh to prepare abstract(s) for
>      submission
>
>      7. Comment resolution
>
>      Team agreed to the comment resolution process defined in
>      previous meeting. Kathryn mentioned that an alias for
>      comment resolution team has been set and is called:
>
>      regrep-comresolve@lists.oasis-open.org
>
>      Joel suggested that all comments resolutions be notified to
>      the person that submitted the comment in a public manner.
>
>      Farrukh suggested that all comments should be logged in a
>      uniform manner as follows:
>
>      -Assigned a unique immutable issue number
>
>      -Have a clear description
>
>      -Indicate who submitted it
>
>      -Indicate when it was submitted
>
>      -Indicate current resolution status (resolved YES/NO)
>
>      -Indicate whether it is closed or not (closed YES/NO)
>
>      -Indicate how the issue was resolved
>
>      Farrukh suggested keeping the issues in an Access Database.
>      Joel was not sure that was necessary. Kathryn said she
>      would  find out if there is an official OASIS method for
>      publishing comment resolution.
>
>      Action Item: Kathryn find out if there is an official method
>      for publishing comments and resolutions. Farrukh will put
>      together a log for comments.
>
>      8. Version 3 work items
>
>      Team did a first pass at assigning a priority to the work
>      item list published by Neil. Items were assigned a priority
>      of 1-3 where 1 is highest priority. We assigned a range of
>      priorities if we were not sure. Some items were dropped from
>      list.
>
>      Action Item: Farrukh to send list to Neil so he can
>      consolidate with the master copy.
>
>      9. cc-review subteam report
>
>      Kathryn summarized the telecon.No action.
>
>      10. Other subteam reports
>
>      Cooperating Registries - Joel mentioned posting of e-mail
>      regarding construction of a tModel in UDDI based on the
>      (RAWS) WSDL files and a recommended way to model this.
>
>      11. Other issues/items
>
>      None
>
>      12. Next meeting
>
>      Thursday March 21 st.  NEW TIME, half hour later
>      4:30 -6:00 PM US Eastern
>
>      --
>      Regards,
>      Farrukh
>
>
--
Regards,
Farrukh