[ebxml-cppa-negot] 11/21/2002: Draft CPPA-Negot Mtg Notes 11/20/2002

[Monica Martin <mmartin@certivo.net>]

Note: See the minutes from yesterday's meeting.

Hima and Brian Hayes, note items for discussion and input.  
Brian, can you attend the CPPA call on 6 December 2002?  See notes
herein for details.  Dale Moberg can coordinate with you on this.

If anyone has updates or corrections, please advise.

Thank you.
Monica


-----Original Message-----
From: Martin W Sachs [mailto:mwsachs@us.ibm.com]
Sent: Tuesday, November 19, 2002 9:55 PM
To: ebxml-cppa-negot@lists.oasis-open.org
Subject: [ebxml-cppa-negot] Nov. 20 conference call
Importance: High






I have to be at home Wednesday.  I may or may not be able to be on the
negotiation call.  If I don't join the call by 10 after the hour, I
suggest:

Dale, please lead the call.

Someone take and post minutes including all technical and procedural
decisions.

Agenda topics:
- Obtain consensus to move the meeting time to 3 pm US Eastern starting
with the first call in January.
- Terminology change from "BPSS instance document" to "business process
specification." Monica can explain the rationale. I suggest that this
subteam not make a decision; the full CPPA team should discuss and
decide
first since the CPPA specification is also affected.
- Various comments and responses in the past week or so.
- If time permits, start a discussion of all bold-italic-caps comments
in
the spec, in order from beginning to end.  All of these require
decisions
that  reflect a consensus. A decision could either be a technical
consensus
or an agreement to defer to post-version 1.

I will be the host for the December meetings.  I will book the calls and
then post the call-in information.  Dates are December 4, 11, and 18.
Time
is 2 pm US Eastern time.

Regards,
Marty

************************************************************************
*************

Martin W. Sachs
IBM T. J. Watson Research Center
P. O. B. 704
Yorktown Hts, NY 10598
914-784-7287;  IBM tie line 863-7287
Notes address:  Martin W Sachs/Watson/IBM
Internet address:  mwsachs @ us.ibm.com
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*************


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