March 15, 2010 Regular Meeting Minutes

[mboses@quark.com]

Minutes

Agenda

1. Continue Discussion on updating Background and Metamodel documents

A number of members were not able to attend. Discussion was deferred to a later date.

2. Discuss initiating focus group activity to address the various papers we will be submitting to the technical committee.

It was agreed that the smaller Focus Group meetings that occurred last year were the most productive way to address papers. A metamodel focus group was suggested, and Michael requested that the first meeting of this group discuss some of the physical aspects of business documents that had not been discussed yet. An invitation will be sent out for this first meeting. 

3. Additional Items

Steve will post the update of the aggregated editing white paper to the OASIS wiki, for discussion at next regular meeting March 29.

Rob will move his metamodel slides into a white paper with a target date of April 12 and follow-up discussion at the April 26 meeting. 

Michael to present a revised backgrounder for review with a target date of April 12.

Ann to revise the statement of purpose for the SC with a target date of April 30. 

Tim and Ann to move posted files and discussions from Basecamp to OASIS wiki during April.

Michael to invite Mary McRae from OASIS to April 12 meeting to answer questions about OASIS SC protocols. 

SC to postpone the demo of product development requirements management to May.