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Subject: BIAS Meeting Information for Thursday, 20 November
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BIAS TC members – Our next TC telecon meeting will be today as follows: Date: Thursday, 20 November Time: 3pm ( Dial in information: +1 719-234-7876 Passcode: 487520 Agenda for Meeting #35: 1. Administrative Issues 1.1 Call to order 1.2 Membership, attendance, &
introductions 1.3 Review & approval of agenda 2. Chair's remarks 3. Review of minutes from meeting #33 (posted) Download Document: http://www.oasis-open.org/committees/download.php/29636/BIAS%20TC%20Meeting%20Minutes%20%2333.pdf 3.1 Review of action items 4. TC business 5. INCITS BIAS document update (M. Swayze) 6. BIAS SOAP profile 6.1 Review revision (draft 0.06) Download Document: http://www.oasis-open.org/committees/download.php/30117/biasprofile-1.0-draft-0.06.pdf 6.2 Review options for addressing
faults (Wittman/Li) Download Document: http://www.oasis-open.org/committees/download.php/30081/bias_soap_fault.pdf 6.3 Review guidance on references (Mayer-Splain) 6.4 Gap identification &
assignments 6.5 Decision on
forwarding for informal public review (ACTION) 6.5.1
End-to-end document review 7. W3C Workshop on Speaker Biometrics & Voice XML
3.0 7.1 Discuss invitation to submit
BIAS position paper (distributed via email on 4 Nov) (ACTION) 7.2 Discuss relationship to EMMA (Extensible
Multi-Modal Annotation) & their meeting on 17 Dec. 8. Schedule 8.1 Work schedule 8.2 Meeting schedule 9. New business 10. Action items 11. Adjourn Please let me know if you have any items to add to the
agenda. As a reminder, below are the action items from our last
meeting (11 September): ·
(Gregory) Investigate whether a conformance clause
is needed, and if so, what its content should be. ·
(All) Complete drafts of writing assignments. ·
(Cathy) Request a call for comments on the SOAP
Message Profile for discussion at the December INCITS M1.2 meeting. ·
(John) Review reference guidelines; use Mary McRae
as a resource for guidance on this. ·
(John) Review document for a corresponding shall
statement for the normative references. ·
(Cathy/Matt) Develop a hybrid-implementation for
the operation name that specifies how to use of WS-Addressing if an
implementation wants to use it, but does not make it mandatory. ·
(All) Review v0.06 from end-to-end for discussion
at next TC meeting. ·
(All) Prepare a list of items that you want
reviewers to pay attention to when v0.06 is sent out for review. ·
(Cathy) Identify specific reviewers with Jamie Clark. Regards, CT Catherine J. Tilton VP, Standards & Emerging Technologies Daon 703-984-4080 Fax: 703-984-4099 Cell: 703-472-5546 Daon - the global leader for biometric identity assurance software
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