FW: Minutes7-30.doc Update

[David Fischer <david@drummondgroup.com>]

Pete WenzelAdd   Bruce Pedretti       Hewlett-Packard Company
-----Original Message-----
From: David Fischer [mailto:david@drummondgroup.com]
Sent: Tuesday, July 31, 2001 9:48 AM
To: ebXML Msg
Subject: Minutes7-30.doc


Conference Call Attendance:
Pete Wenzel

Chris Ferris

Brian Gibb

David Burdett

Ian Jones

David Fischer

Jae Hoomkim

Arvola Chen

Scott Hinkleman

Brad Lund

Sanjay Cherian

Sinisa Zimek
Bruce Pedretti

Ian Jones (chair) brought meeting to order.
Outstanding Issues
Ian needs to write a mission statement.

Team eMail etiquette seems to be working

XML-DIST-APP@W3C.org  should be notified of 17 August deadline.

Discussion
Scott – Fixing anything on current spec requires further discussion about where
to change (OASIS or W3C).  There was a discussion about publishing…  as part of
OASIS or W3C.  Do we publish as modular pieces (SOAP bubbles) or as a whole.
What is the end of this process?  Historically, W3C does not just take
specifications.  SOAP was submitted and has since spent considerable time in
committee.  If this is going to W3C, should it go now rather than later?  Should
this spec go to W3C?  What is the opinion of OASIS since they own the spec?  We
will discuss on the list and make a decision about a policy at the next F2F.



Teams:
Ralph:  Not on Call

David B: Working on building a list.  Can’t really start until 17 August.  Ian
send DB to David.

Brian Gibb:  Not started yet – reading specs.

Next F2F:
Sept 19 is out (overlaps another XML meeting in Europe).

Oct 3-5 conflicts with XML-One (Sept 29-Oct 4)

Ian will float options to list – how much can get done on the list?



Next ConCall
Aug 13. – Host Scott.

Next Meeting we will discuss Errata and Concept of Operations.