RE: [bias] Reminder - meeting on Wednesday

["Tilton, Cathy" <Cathy.Tilton@daon.com>]

ALL -

 

We are on the line now (on my cell, awaiting landline connection) - so please go ahead and dial in.

 

NOTE:  We need 6 voting members to achieve quorum.

 

[Note that meeting time was given in PACIFIC time - 10 am.]

 

Regards,

CT

---

From: Tilton, Cathy [mailto:Cathy.Tilton@daon.com]
Sent: Tue 4/17/2007 9:47 PM
To: bias@lists.oasis-open.org
Subject: [bias] Reminder - meeting on Wednesday

BIAS TC participants –

 

I wanted to remind you about our next meeting, which is tomorrow:

 

Date:  Wednesday, 18 April 2007

Time:  10am US pacific time

 

Face-to-face location:  Santa Fe 4 room

     San Diego Marriott Mission Valley

     In conjunction with the OASIS Symposium

 

Dial-in information:  +1 913-227-1210

     Passcode:  419470

 

Agenda:

 

1. Administrative Issues

      1.1 Call to order

      1.2 Membership, attendance, & introductions

      1.3 Approval of agenda

2. Chair's remarks

3. Review of minutes from meetings #13 (posted)

      3.1 Action item review

4. TC business

      4.1 Recent event debriefs

4.2 Security Webinar

      4.3 Editor role

5. Results of Editors Meeting (4/5)

      5.1 Synch/asynch approach (Tilton/editors)

6. Results of Security Meeting (4/9)

      6.1 Section 10 approach (E. Clay)

7. INCITS BIAS document update (M. Swayze)

      7.1 INCITS document status

      7.2 Changes in current revision

      7.3 INCITS schedule/OASIS review & comments

8. BIAS Messaging Protocol (A. Parikh/M. Gurajara)

      8.1 Status update & outstanding issues review

      8.2 Assignments

9. Technical discussion topics

      9.1 Data format enumerated types

      9.2 Degree of statefulness

      9.3 Compensating processes

      9.4 Others?

10. Reference implementation/prototyping

11. Schedule

      11.1 Meeting schedule

11.2 Work schedule

12. New business

13. Action items

14. Adjourn

 

NOTE:  I had planned to have the regular meeting from 10-12, break for lunch, then have an onsite only working session from 1-3 in which we worked out some of the outstanding details (i.e., hosting/discovery text, low-level use cases, etc.); however, since neither our OASIS or INCITS editors are available onsite, I’ve decided to forego that idea.  Therefore, we will not have an afternoon session as originally planned unless there is sufficient interest & participation expressed at the morning meeting.

 

Regards,

Cathy Tilton

Chair

 

Catherine J. Tilton

VP, Standards & Emerging Technologies

Daon

11951 Freedom Drive, Suite 1400

Reston, VA  20190

703-984-4080

Fax: 703-984-4099

Cell: 703-472-5546

cathy.tilton@daon.com

www.daon.com