Minutes Friday, Sept 4, 2009 (draft)

["Moberg Dale" <dmoberg@axway.com>]

Attendance

 

Kathryn

Pim

Ian

Pete

Farrukh

David

Dale

 

Regrets

Sander

 

 

Meeting starts at 10:03

 

Dale agrees to provide minutes.

 

Kathryn notes that the Wiki setup is pending, so the PartyIdType values pages will start when that is available.

 

Kathryn notes that a representative of National Quality Forum (NQF) Coordination of Care Steerng Committee has contacted ebCore about service agreements within the CPPA. Dale notes that this has been discussed periodically over the years of maintenance, but that new requirements might help us provision a container that can include agreements both inline and by reference. Requirements could also help decide whether agreements would pertain overall to all business actions, to a class of actions (all within some “service” bundle), or to specific actions. All can be supported. It would also be nice to know whether SWRL, RIF or some other exchange format is anticipated for machine readable rule/policy sets. It would be good to get these requirements as we finally wind ebMS 3 support changes into version 3.

 

Kathryn proceeded to the main agenda item, CPPA maintenance. Following discussion, Ian moved that

 

   “The TC shall create a CPPA subcommittee to complete version 3.0 CPPA work.”

 

Farrukh seconded the motion.

 

Dale endorsed the proposal during discussion

 

Kathryn called for a vote and the motion passed without objection.

 

Kathryn plans to send a note to OASIS referencing the minutes that include the result of this vote.

 

In accordance with OASIS procedures, a sub committee chair was selected. Dale nominated Pim, Ian seconded. And Pim accepted the nomination and was elected without objection.

 

Dale suggested that we alternate Fridays during the time of the ebCore meeting. Pim proposed a later time, and will send possible times after consulting with other European based representatives.

 

Those interested in helping wrap up CPPA version 3 editorial work (and a few residual issues) should subscribe to the mailing list for the subcommittee that will be created.

 

The ebCore meeting concluded. Informal discussion of new issues connected with intermediary conformance profiles in ebMS version 3 began for those interested.