DCML Apps & Svcs TC - Minutes Jan 31, 2005

["Hal Lockhart" <hlockhar@bea.com>]

Minutes from DCML Apps & Svcs TC Concall - Jan 31, 2005

Attendees

Voting Members

Hal Lockhart, BEA Systems
Andre Kramer, Citrix Systems
Darrel Thomas, EDS
David Basham, Phoenix Business & Systems Process, Inc.
Robin Basham, Phoenix Business & Systems Process, Inc.

Prospective Member

Steven Dorfmeister, EDS

Quorum was acheived.

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Role Call and Agenda Review

Accepted Minutes from Dec 6 & Jan 3 meetings

Darrel summarized the highlights of the most recent DCML Steering Committee Meeting
  The use of RDF/OWL has been questioned and alternatives are being considered.
  It has been determined that liaison with ITIL and other related standards organizations should
  be pursued. Darrel is responsible for coordinating this.
  Sarah Barbuscia take on additional responsibilities for the Steering Committee.
  Darrel will post the minutes.

Action Item - Darrel and Robin to develop strategy for liaison with other organizations in two categories: ITIL-related and other. To report 2/14.

There was considerable discussion around the proper approach to the liaison and incorporation of ITIL and other related work in DCML.

Action Item: Robin to schedule a call between OASIS and ITG - ISACA to discuss liaison. Darrel to participate.

Action Item: Darrel to contact no shows to determine reasons for not participating.

Ajourn.

Hal