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Subject: Modified: COEL-TC Call


Event Title: COEL-TC Call

Date: Tuesday, 21 July 2015, 01:00pm to 02:00pm UTC
Location: Teleconf (see below)
Description

Pass code: 46620642

United Kingdom 08000234295 02076351808 +44 2076351808
United States 18662486013 17183541170

Australia 1800004583 0282239344 +61 282239344
Austria 0800291639 0179567791 +43 179567791
Belgium 080080213 027133682 +32 27133682
Canada 18667425609
China 108008520981
China 108001520981
Finland 0800112578 0969379596 +358 969379596
France 0805770046 0157323695 +33 157323695
Germany 08007005013 069945192088 +49 69945192088
Greece 0080044141240
India 0008004401045
Ireland 1800946925 012421054 +353 12421054
Italy 800782318 0291483678 +39 0291483678
Japan 0034800400553 0357674201 +81 357674201
Netherlands 08000223510 0202013854 +31 202013854
Portugal 800844385 214154495 +351 214154495
Russia 84955453544 +7 4955453544
Singapore 8008523488 64155063 +65 64155063
Spain 900810179 912757175 +34 912757175
Switzerland 0800562604 0448009450 +41 448009450
United Kingdom 08000234295 02076351808 +44 2076351808
United States 18662486013 17183541170

 


This meeting counts towards voter eligibility.

Minutes

ATTENDEES: David Snelling (Fujitsu), Adriano Sergian (Fujitsu), Joss Langford (ActiveInsights), Paul Bruton (Tessella)
APOLOGIES  : Matt Reed (Coelition), Stephanie Sargeant (ActiveInsights)



CONTRIBUTIONS

We agreed the following contributions will be made by contributors:

 - IDAInterfaceSpecification V07 - Coelition
 - CoelitionRolesAndPrinciples V05 - ActiveInsights
 - Coelition Ecosystem V04 - ActiveInsights
 - BehaviouralAtomProtocol V06 - Coelition
 - MinimalManagementInterface V01 - Fujitsu
 - PublicQueryInterface V02 - Fujitsu
 - COEL V01 - Coelition


OUTSTANDING ISSUES

We worked through a set of outstanding issues from the contributors and agreed those which will be added to the OASIS issue tracker (Action David)


ACTIONS

[2015-07-21 / 1] David: Create Issues in OASIS issue tracker from outstanding issue list document.

[2015-07-21 / 2] Paul: Verify that the IDA specification captures the "Need a standard format for Operators and Service Provider identifiers"

[2015-07-21 / 3] Paul: Present security options for ecosystem at next call. Post an email for discussion to COEL list.(to include privacy contribution from Joss)

[2015-07-21 / 4] David to lead discussion at next meeting on Schedule for publishing drafts.

[2015-07-21 / 5] David: Make requests to OASIS to create document folders: "Documents/Submissions" and "Working Drafts/COEL Model"


 



Owner: Dr. David Snelling
Group: OASIS Classification of Everyday Living (COEL) TC
Sharing: This event is shared with the OASIS Open (General Membership), and General Public groups. Public Event Link
Recurrence
This event is part of a series with 50 more events. The next 4 events in this series:
Tuesday, 04 August 2015, 01:00pm to 02:00pm UTC
Tuesday, 11 August 2015, 01:00pm to 02:00pm UTC
Tuesday, 18 August 2015, 01:00pm to 02:00pm UTC
Tuesday, 25 August 2015, 01:00pm to 02:00pm UTC

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