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Subject: Tentative Agenda for first Face-to-face meeting,July 24 and 25 in Scottsdale, AZ
We have established that the initial group satisfying the Oasis procedure of notification of attendance for the ebxml-cppa group is: A. M. Fletcher James Bryce Clark (possibly remote) Himagiri Mukkamala (remote) Aynur Unal Nita Sharma (remote) Pete Wenzel Sinisa Zimek Suresh Damodoran (alternate to be named) Abdel Boulmakoul Brian Hayes (probably, possibly one more) Karsten Riemer Arvola Chan Prasad Yendluri (remote) Michael Wang (remote) Paul Bussey Jeff Turpin Yukinori Saito Jean Zheng Tony Weide Marty Sachs Dale Moberg In a few days I will schedule the remote hookup using a dial-in telephone number and a URL to access the presentation slides via the web. An email will be sent to those who indicated they would attend remotely by the service that will deploy the technology (placeware). If nothing has arrived by Thursday and you wanted to attend remotely, please email me at: dmoberg@cyclonecommerce.com The meeting will start promptly at 9 AM with a roll call that is needed to meet the Oasis requirements governing voting membership. Please arrange to arrive earlier for some light breakfast to make certain you have found Cyclone Commerce and made your way to the conference room (just off the reception area). After reviewing and ratifying our charter, we have a full day of discussions and presentations to synchronize everyone with what has been done and what has been postponed to "phase 2," which has now arrived! The proposed agenda follows. I will attach the hotel list and driving instructions once again just in case they were lost. (The directions should be on the web site too.) ================proposed====agenda================== July 24, 2001 8 Bagels (etc) and Coffee 8:50 Welcome to Cyclone Commerce, Dave Bennett and Dale Moberg 9 Roll call for membership and Agenda Bashing Opportunity, Dale Moberg 9:10 Organizational Issues, Dale Moberg with Karl Best remote assistance. Charter Ratification. Oasis TC Process Review and IPR policy statement. Organizational roles: Coordinating Editor, Issues and Minutes Editor. Liaison representatives for initial liaisons with other TCs or non-Oasis groups. Subgroup scopes: group editors, authors, and contributors for core specification group, negotiation protocol specification group. Vote on whether non-TC members can subscribe to list. 10 Introduction to CPP and CPA Marty Sachs An overview of version 1.0 of the CPP and CPA specifications. Break 11:15 Security Team Issues presented by Paul Bussey, Jeff Turpin Context, background, and the specific issues raised by the ebXML security architecture team for the CPP and CPA specifications. Noon Lunch 1 Open CPP and CPA issue review, Leader, Marty Sachs Marty has agreed to review his tabulation of the known postponed issues and features from the CPP and CPA version 1.0 specifications. Discussion of how we choose to handle the core specification maintenance. 2:45 Break 3:00 Business Process specifications and CPAs Tony Weide and Karsten Riemer References and transform-based edits: motivation and questions. Generalizing so that other forms of BP specifications can be referenced, what would need to be revisited? References to the "legal stuff"-- TPA references, comments, requirements from groups planning to establish TPAs, such as RosettaNet. 4:00 Negotiation Protocol Requirement Gathering and Introductory Discussions Marty Sachs and Dale Moberg Acquisiton of CPPs and/or CPA templates (registries, services, and/or otherwise) Proposals: where to send and how (include in CPP/CPAtemplate) or rely on UDDI? (including other bootstrap issues) Agreement: messages needed, general view of the process. What messaging formats should be supported? Should process be specified using BPSS and/or WSFL-WSDL? Blends of automation and human interaction that may be expected-- scenario inventory. July 25 8 to 9:30 New agenda items, scheduling meetings (possibly with ebxml-messaging TC), volunteers for hosting face to face meetings or teleconferences, continued discussions of July 24 issues. Break 9:45 Continued discussions of July 24 issues. Noon Motion to adjourn solicited! ========= See you July 24, Dale Moberg
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