Groups - Weekly ebBP Teleconference Call modified

[monica.martin@sun.com]

Weekly ebBP Teleconference Call has been modified by Monica Martin (monica.martin@sun.com).

Date:  Monday, 19 January 2004
Time:  12:00pm - 01:00pm Pacific Time

Event Description:
866 882 3998
International 865 525 0769
9081038

12 noon PST
1 p.m. MST
3 p.m. EST
8 p.m. BST
9 p.m. CET
4 a.m. Taipei, Perth Tuesday
5 a.m. Tokyo, Tuesday
7 a.m. Sydney, Tuesday

Agenda:
1. Given quorum, acceptance of minutes from 12 January 2004 [Note: mm1 comment included.]

2. Fujitsu proposal for Work Item 41-Name/NameID
Closure of Work Item [Nagahashi, Swenson]

3. Summary proposal for Work Item 55 
Update summary being distributed 18 Jan 2004

4. Discussion of April OASIS general meeting
Chance for an ebXML overall TC meeting: ebBP, Reg/Rep, ebMS, CPPA and IIC?
Date: 28-29 April 2004 in New Orleans.
Reference: http://www.oasis-open.org/archives/ebxml-bp/200401/msg00095.html

5. Compiling agenda for 4-6 February 2004 F2F. More logistics will be available this week.  If persons wish to share cars, please advise.


Minutes:
12 Jan 2004 minutes posted to Documents section [Reference: http://www.oasis-open.org/archives/ebxml-bp/200401/msg00091.html] and below.

ebBP meeting Jan 12, 2004

Attendance
Kenji Nagahashi
Keith Swenson
Jean-Jacques Dubray
Mayilraj Krishnan
Dale Moberg
Lars Abrell
Zinovy Barch
Richard Brooks
Ed Dodds
Sally St. Amand
Anders Tell
David Webber
Layna Fischer

Excused
Monica J. Martin

-No objections to quorum being reached with 13 members. Current list of voting members needs update.
-Minutes from last two meetings approved with no objections

There will be a learning session on control flow – JJ to lead
-Jan 19 11:AM PST.
-No objections to learning session

Issue 41 – Name/GUID discussion
-JJ stated need to support reference by “name” to support late binding to appropriate GUID at runtime
-Dale seemed to think this was a reasonable justification
-David Webber agreed
-Consensus forming to leave spec as is.
-Fujitsu to provide explicit proposal to present for closure of this item.

[mm1: Still open and pending Fujitsu proposal.]

Discussion re: Face to Face at SUN on Feb 4-6.
-Monica stated that everyone needed to sign an NDA and declare nationality.
-May need to decline invitation to work at SUN if attendees are required to execute an NDA
-Need to confirm no conflict with OASIS rules and charters.

Lars comments re: late binding of time to perform.
-Want support for late binding with time to perform attribute
	3 options:
	1. standard BPSS doc header
	2. change ebMS to allow timeout
	3. Use CAM spec 
-No issue id assigned yet for this topic?

[mm1: Issue 55 has been assigned. Updated Work Item List upload 18 Jan 2004.  :>)  Thanks.]

-BPSS is the target for the late binding of time to perform
Problem statement:
-Need urgent time to perform and normal time to perform.
-Selected at runtime.
-Used to specify when a trading partner is expected to perform a “business function."

Electricity Use Case
-Discussion
-BCM?
-Choice point?




This event is one in a list of recurring events.
Other event dates in this series:

Monday, 12 January 2004, 12:00pm to 01:00pm Pacific Time
Monday, 26 January 2004, 12:00pm to 01:00pm Pacific Time
Monday, 02 February 2004, 12:00pm to 01:00pm Pacific Time
Monday, 09 February 2004, 12:00pm to 01:00pm Pacific Time
Monday, 16 February 2004, 12:00pm to 01:00pm Pacific Time
Monday, 23 February 2004, 12:00pm to 01:00pm Pacific Time
Monday, 01 March 2004, 12:00pm to 01:00pm Pacific Time
Monday, 08 March 2004, 12:00pm to 01:00pm Pacific Time
Monday, 15 March 2004, 12:00pm to 01:00pm Pacific Time
Monday, 22 March 2004, 12:00pm to 01:00pm Pacific Time
Monday, 29 March 2004, 12:00pm to 01:00pm Pacific Time
Monday, 05 April 2004, 12:00pm to 01:00pm Pacific Time
Monday, 12 April 2004, 12:00pm to 01:00pm Pacific Time
Monday, 19 April 2004, 12:00pm to 01:00pm Pacific Time
Monday, 26 April 2004, 12:00pm to 01:00pm Pacific Time
Monday, 03 May 2004, 12:00pm to 01:00pm Pacific Time
Monday, 10 May 2004, 12:00pm to 01:00pm Pacific Time
Monday, 17 May 2004, 12:00pm to 01:00pm Pacific Time
Monday, 24 May 2004, 12:00pm to 01:00pm Pacific Time
Monday, 31 May 2004, 12:00pm to 01:00pm Pacific Time
Monday, 07 June 2004, 12:00pm to 01:00pm Pacific Time
Monday, 14 June 2004, 12:00pm to 01:00pm Pacific Time
Monday, 21 June 2004, 12:00pm to 01:00pm Pacific Time
Monday, 28 June 2004, 12:00pm to 01:00pm Pacific Time
Monday, 05 July 2004, 12:00pm to 01:00pm Pacific Time
Monday, 12 July 2004, 12:00pm to 01:00pm Pacific Time
Monday, 19 July 2004, 12:00pm to 01:00pm Pacific Time
Monday, 26 July 2004, 12:00pm to 01:00pm Pacific Time
Monday, 02 August 2004, 12:00pm to 01:00pm Pacific Time
Monday, 09 August 2004, 12:00pm to 01:00pm Pacific Time
Monday, 16 August 2004, 12:00pm to 01:00pm Pacific Time
Monday, 23 August 2004, 12:00pm to 01:00pm Pacific Time
Monday, 30 August 2004, 12:00pm to 01:00pm Pacific Time
Monday, 06 September 2004, 12:00pm to 01:00pm Pacific Time
Monday, 13 September 2004, 12:00pm to 01:00pm Pacific Time
Monday, 20 September 2004, 12:00pm to 01:00pm Pacific Time
Monday, 27 September 2004, 12:00pm to 01:00pm Pacific Time
Monday, 04 October 2004, 12:00pm to 01:00pm Pacific Time
Monday, 11 October 2004, 12:00pm to 01:00pm Pacific Time
Monday, 18 October 2004, 12:00pm to 01:00pm Pacific Time
Monday, 25 October 2004, 12:00pm to 01:00pm Pacific Time
Monday, 01 November 2004, 12:00pm to 01:00pm Pacific Time
Monday, 08 November 2004, 12:00pm to 01:00pm Pacific Time
Monday, 15 November 2004, 12:00pm to 01:00pm Pacific Time

View event details:
http://www.oasis-open.org/apps/org/workgroup/ebxml-bp/event.php?event_id=3538

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