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Subject: RE: startup agenda

Reminder: meeting today at 2:00 EDT

Call in to 978-667-5115 x290, passcode 1234

Karl F. Best
OASIS - Director, Technical Operations
978.667.5115 x206
karl.best@oasis-open.org  http://www.oasis-open.org

> -----Original Message-----
> From: Karl F. Best [mailto:karl.best@oasis-open.org]
> Sent: Thursday, October 04, 2001 2:54 PM
> To: ebxml-jc@lists.oasis-open.org
> Subject: startup agenda
> I've set up a new email list for the ebXML JC; let's use this from now
> on.
> We had a short call today but weren't able to make much progress, so I
> thought that we could conduct some of this discussion via
> email. Here's
> a number of issues I would like to see discussed in the next
> week, then
> we can try again with another phone call Wednesday, 10
> October, at 2:00
> pm EDT.
> 1. Please send to this address a list of what other TCs (particularly
> the other ebXML TCs at OASIS, and at ebTWG) that your TC has a liaison
> relationship with. Also, what other TC relationships you can think of
> that still need to be established.
> 2. Please select at least one additional member of your TC
> who can serve
> as a member of this ebXML JC. The TC Process says that these
> additional
> members need to be selected 30 days before the first JC meeting, which
> is scheduled for 15 November.
> 3. There is need to maintain/update the ebXML Glossary.
> Should an OASIS
> TC do this? alone or in cooperation with the ebTWG? Should we have a
> single glossary for all of ebXML, or can it be split between
> content and
> infrastructure?
> 4. There is need to create an ebXML Infrastructure
> Architecture. Should
> the JC do this? or should we start a new TC for this purpose? [my
> preference is to start a new TC; I would prefer to keep the JC as
> lightweight as possible, and be for coordination only.] If a new TC,
> could they do the Glossary also?
> 5. Are there any technical issues that need to be discussed at an
> upcoming meeting of the ebXML Joint Mgmt Committee (the joint
> committee
> of OASIS and CEFACT)? We're setting up the first meeting, and need to
> know what should be on the agenda. e.g. any coordination issues with
> ebTWG?
> 6. When should the other e-business TCs (BTP, UBL, SAML,
> XACML, etc.) be
> invited to join this JC?
> 7. Will your TC be meeting at the Orlando conference in
> December? (This
> will be the best opportunity to meet with other TCs under one roof.)
> </karl>
> =================================================================
> Karl F. Best
> OASIS - Director, Technical Operations
> 978.667.5115 x206
> karl.best@oasis-open.org  http://www.oasis-open.org
> ----------------------------------------------------------------
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