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Subject: Notes from the ebXML JC telecon, January 28, 2004

Here are notes from our meeting this morning:

Present:  Dale, Monica, Kathryn, Jacques, Jamie, Duane, Karl

We discussed the versioning and compatibility matrix document Jacques
sent out.  The document presents a statement of the problem, and some
suggested solutions for discussion.  Chairs should consider how relevant
the proposals are with their own specs.  Please review the document from
Jacques, and send him any comments or questions.  We will discuss this
again at our next meeting.

Proposals for additional TC work was also discussed.  

Jamie suggested we invite Carol Geyer to our next call to talk about a
coordinated overview of ebXML, and related marketing ideas.  Kathryn
took an action item to send a note to Carol inviting her to the next

The OASIS Symposium was discussed briefly.  Several TCs are still
discussing whether or not they will be attending the Symposium for
face-to-face meetings.  Dale and Kathryn reported that their TCs plan to
be there for face-to-face meetings, and possibly joint meetings with
other TCs.

Next meeting: February 11th at 9:00 am PT.  Telecon details will be sent
prior to the meeting.

Proposed agenda:
1. Versioning and compatibility matrix
2. Coordinated overview of ebXML - Carol Geyer
3. OASIS Symposium
4. Time for Chair rotation! 
Any other issues?

Please send additional items for the agenda!


Kathryn Breininger
CENTRAL Project Manager
Emerging Technologies
Boeing Library Services

425-965-0182 phone
425-237-3491 fax

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