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Subject: [ebxml-jc] Minutes of last meeting may 29


All,

	attached are the minutes of the last meeting.

Ian Jones
Chair OASIS ebXML Messaging Services TC 

Tel:   +44 (0)29 2072 4063
Fax:   +44 (0)29 2072 4137  
Email: ian.c.jones@bt.com 



Title: ebXML Conference Call Minutes

ebXML Joint Committee Conference Call Minutes

May 29 2002

 

Presiding:

Kathryn Breininger

Participants:

Ian Jones

Sally Fuger

Karl Best

Dale Moberg

Nikola Stojanovic

Regrets

None

 

Discussion

  1. ebXML Day Barcelona - Reports
  2. ebXML days was popular and well received by 100 participants. A repeat of the days was request for future events.

    An ebXML management meeting took place at which IPR, Technical and marketing issues were discussed.

    The 1st formal joint OASIS/UN/CEFACT technical meeting took place with 8 people representing the organizations. The main discussion points included:

    Compatibility - both between versions and different components of ebXML.

    Web Services.

    Dependencies specifications are interrelated and dependent who can/should this be managed coordinated?

    Charter Karl issued a draft for discussion.

    The current structure propose a Joint Technical Liaison Team (JTLT) of 10 members, 2 appointed from the member organizations which report to the JCC and 3 other members from each org selected by each one. Invited experts may join as required by the JTLT. It is expected that 2 physical meetings will take place per year and monthly conference calls.

    AP TC chairs to identify potential nominees by next meeting.

    Dale met with Duane Nickull and discussed changes to the architecture document to separate the technical and legal components of a CPA. Several other points were raised by Dale as notable from the meetings, BPSS standards submitted to W3C as a choreography, ebTWG wll be following this up. WSDL definitions to be added to both the BPSS work and the CPPA TC work.

    Sally highlighted that version compatibility and identification was a major discussion point especially in the registry team, with a proposal to create a compatibility matrix.

     

  3. Election of new Chair
  4. Dale graciously accepted the next 3-month term as the chair of the JC.

  5. TC process
  6. Karl has prepared a revised TC process with amendments to the Standards Process that has been a major topic of discussion for several months. He expects to raise this with the OASIS board in July or shortly after.

  7. A.O.B

UN/CEFACT has approved the proposed organizational structures that have been formed in the year since the initial ebXML project completed.

 

Actions:

  1. TC chairs to identify potential nominees for JTLT by next meeting

Next Call:

T.B.A suggested day and time Wednesday 9:00 PDT

Attachment: ebXML JC Minutes 29052002.doc
Description: MS-Word document



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