BCM-Minutes-02-07-2005

Minutes-OASIS, Business Centric Methodology (BCM),

Technical Committee

Meeting via Teleconference Call 7 February 2005

Mike Lubash called the meetings to order at 13:00 pm EST, and opened the meeting with roll-call, which began with the following participants.

Attendance:

Sally St. Amand Individual

Mike Lubash Individual

Carl Mattocks Checkme

Dan Pattyn Individual Regrets

Neil Wasserman Individual

Eric Okin Individual Regrets

Lailia Moretto Mitre Regrets

Hans Aansen Individual Regrets

Paul Kirk HP

Meeting Agenda:

Mike led us through the following meeting agenda items:

1. Most of the meeting was devoted to a discussion on developing templates and supporting infrastructure in support of the BCM. .

2. Paul volunteered to take on a task of developing a presentation about the BCM to business management in their speak.

3. There is no 21 February 2005 BCM teleconference because of the holiday. The next teleconference is 7 March 2005.

4. The March teleconference Pass-Code # is: 264096. All call in numbers remain unchanged (Toll Free: 866-283-3879 DC Local: 703-588-2000).

5. All the required endorsements for using the BCM have been forwarded to David, and he will assemble the package to submit the BCM specification to OASIS for a formal vote. :

Meeting adjourned at 14:10 EST.

Prepared by Mike Lubash and respectfully submitted by David Webber.

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