Attendees: Kathryn, Oliver, Carl, Nikola, Farrukh
Kathryn called meeting to order.
Agenda:
1. Approval of Minutes (July 21, 2011)
Approved
2. Minute taker (volunteer needed - last minute takers: (Farrukh, Farrukh, Farrukh, Oliver, Farrukh, Richard, Farrukh, Kathryn, Oliver, Farrukh, Kathryn, Nikola, Farrukh, Oliver, David, Farrukh, Kathryn, Farrukh, Carl, Farrukh, Nikola)
Farrukh
3. Discussion for v4.0 and promoting
We discussed the upcoming OASIS Standard approval ballot for Regrep
4:
- Public review ends December 23, 2011
- OASIS approval ballot likely to start mid or late January
- We need ~50 YES votes for approval
- We agreed on the need to individually contact OASIS voting
members in our networks to gain their support
- Kathryn / Oliver: Suggested drafting a template email that can
be used as common baseline for contacting OASIS members in our
network. All agreed.
- Will create initially a One Pager, and later slides, for
RegRep 4 and reference both in template email
- ACTION: Farrukh to create first draft of One Pager as a wiki
page
- ACTION: Oliver to create final version of One Pager after
input on initial draft from TC members
- First contact with OASIS member in our network to be shortly
after OASIS announcement of the ballot (probably mid January)
- Kathryn: suggested using social networks to raise awareness
(Google+, facebook, Twitter, ...). All agreed.
- Carl: Contact Smart Grid TC and members since they have
adopted ebMS / AS4 and a geo-spatial RegRep 4 would be relevant
in managing geographically dispersed assets
4. Additional items?
- Next meeting: Planned for December 8. Will cancel if not
needed.
- Kathryn will be away in Africa without access to email or
phone most of January starting January 6th. Have a wonderful
trip!
--
Regards,
Farrukh Najmi
Web: http://www.wellfleetsoftware.com
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