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, 26 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:
Tentative Agenda:
1. Acceptance of meeting minutes 19 Jan 2004.
2. Work Item 55, Late Binding TTP, Abrell.
3. Solidify and agree on F2F agenda. Provide any other logistics or scheduling information to TC.
4. Provide any updates on OASIS general meeting for April, Martin.
5. Other business or any new business from members.

Have a good week everyone. Remember to provide comments on F2F agenda items this week and RSVP to Dale and I.

Minutes:
ebBP TC Meeting Minutes 19 Jan 2004
ebBP Teleconference 19 January 2004

Abrell
Barch
Jamie Clark
Dubray
Fischer
Kartha Neelekantan
Krishnan
Moberg
Mukkamala
Nagahashi
Pradhan
St. Amand
Swenson
Tell
Webber
Martin

Acceptanc of 12 Jan 2004 Meeting Minutes (quorum achieved today)
Motion St. Amand, Second Pradhan  No objections.

Work Item 43-Name/NameID
Nagahashi: 
See proposal at: http://www.oasis-open.org/archives/ebxml-bp/200401/msg00105.html
See Yunker response at: http://www.oasis-open.org/archives/ebxml-bp/200401/msg00107.html

Nagahashi: Don't need to specify what the ID specifically is. Yunker make a comment on need for name. We have versioning for BPSS document itself. Is there one needed for NameID for BPSS components?
Dubray: That is tricky. Sometimes you want to update a business transaction definition. The unique ID will change. It is expected that other elements that reference it need to reference Name in order to bind more easily if the version changes. In other circumstances,
you may use the opposite behavior. It is not obvious to manage those references. This relates to versioning.

See: Work Item 7: Versioning 
See updated Work Item List of 19 Jan 2004 on ebBP web site under Documents under Work Item List.
Assigned to: Nagahashi, Dubray

Martin: Provide original email to them.

Moberg: Closure can be done on Work Item 43. Leave specification as is. 
Should use UID and name can be used. Don't need to specify what UID is.
Resolve versioning and re-evaluate if any other changes made to this decision.

Nagahashi: Are there requirements of two or more instances of the same collaboration?
Dubray: If there are no collisions between versions, there is no versioning problem. The only issue is the NameID synchronization for different versions.
Webber: UID as major/minor version to the base UID to explicitly name a subversion of the original or to leave it as the UID where you receive the latest instance.
Martin: Can you put a proposal to the list?
Webber: Yes.

Motion to accept Kenji Nagahashi proposal, except for clarification from John Yunker on Name.
Second Webber
Accepted without objections.

Work Item 55 Late Binding
Martin: Posted starting summary 18 Jan 2004. Asked team to review.
Abrell: Agreed to provide proposal for 26 Jan 2004 meeting to set up for TC call and F2F.

OASIS General Meeting April 2004 - New Orleans, LA
Jamie Clark: Many TCs will participate.
F2F are being discussed for various teams.
Annual general meeting will be held.
WS-CAF, CPPA possible, Reg/Rep, and others are gearing up to attend..
Webber: Occurs the week after XML 2004 in Europe.
St. Amand: Opportunity for information exchange to talk to other TCs to collaborate and identify synergy or potential overlap even if informally.
J. Clark: May be able to provide daily recaps so people can call in and get quality information. See Dee Schur for more details.
Martin: Will provide information back ebBP from JC call 28 Jan 2004 and contact Schur.

F2F Agenda Suggestions
Webber: Work existing issues.
Suggest Martin/Moberg post working agenda suggestion to the list and allow members to compare individual notes.
Martin: Suggestions include:
a. Focus on categorization areas of work items
b. Finalize existing in-work items.
c. Discuss liaisons.
St. Amand: Concentrate on complex items that cannot be resolved via phone.
Take categories at the beginning of the meeting and determine dependencies and conflicts occurring. Use meeting for walk-through of categories, dependencies, and prioritization.

Actions:
Martin: Post reference on Work Item 7 on Versioning to Dubray, Nagahashi and to list for preparation. POSTED 19 JAN 2004 DONE
Dubray/Nagahashi: For Work Item 7, start summary proposal and research on versioning of BPSS document and elements. ACTION OPEN-MARTIN-DONE Due 31 Jan 2004 for setup for F2F.
Webber: Put summary to the list on UID major/minor versioning. ACTION OPEN-MARTIN-DONE Due 31 Jan 2004 for setup for F2F.
Abrell: Provide starting summary proposal for Work Item 55. ACTION OPEN-MARTIN-DONE Due 26 Jan 2004 for setup for TC call and F2F.
Martin: 
a. Contact Dee Schur on OASIS April meeting. Solicit comments on ebBP list. QUERIED SCHUR 19 JAN 2004 DONE. SENT INQUIRY TO EBBP LIST 19 JAN 2004 DONE
b. Provide update after JC call 28 Jan 2004; suggest teleconference for concentrated information exchange or reporting.
PENDING
Martin: Post tentative agenda to the list for comment. 19 Jan 2004 DONE.




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, 19 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

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http://www.oasis-open.org/apps/org/workgroup/ebxml-bp/event.php?event_id=3539

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