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Subject: Fwd: RE: [emergency-msg] Miinutes for Em-Msg SC 02-28-06
HI everyone, I took Tim's reminder and cancelled the previously scheduled meetings and scheduled the meetings for the new schedule starting this Thursday. Thanks, Tim. Regards, Rex >From: "Tim Grapes" <tgrapes@evotecinc.com> >To: "'Rex Brooks'" <rexb@starbourne.com> >Subject: RE: [emergency-msg] Miinutes for Em-Msg SC 02-28-06 >Date: Mon, 6 Mar 2006 09:38:15 -0500 >Thread-Index: AcY+Dpgq5Fmb0FtpQVGLjTGnSpo+XwAEeJbA >Reply-By: Mon, 6 Mar 2006 09:00:00 -0500 >X-Message-Flag: Follow up >X-Rcpt-To: <rexb@starbourne.com> >X-DPOP: Version number supressed > >Hey Rex, > >Ref. below, I do have the TC meeting down for today. My comment was in >context of the messaging and notification SC minutes. We need to remove the >current calendar items and replace them with currently planned meetings: > >1- Starting March 9 @ 5:00 EST every 4 weeks, and >2- March 21 @ 12:30 PM EST every 4 weeks. > >At least this is what my notes say, but we should get notice out to the SC >and on the calendar. > >Thanks, > >Tim > >-----Original Message----- >From: Rex Brooks [mailto:rexb@starbourne.com] >Sent: Thursday, March 02, 2006 10:33 AM >To: Tim Grapes >Subject: RE: [emergency-msg] Miinutes for Em-Msg SC 02-28-06 > >Thanks Tim, > >Next week starts on March 6 but it is actually busier than the last >two weeks put together, so it is getting off to an early start, >figuratively. I have revised and reposted. > >Thanks again, >Rex > >>Hey Rex, >> >>Just a small point; the next meeting is March 9 at 5:00. >> >>Let me know when next week you'd like to do a short call to coordinate. >> >>Thanks, >> >>Tim >> >>-----Original Message----- >>From: Rex Brooks [mailto:rexb@starbourne.com] >>Sent: Thursday, March 02, 2006 9:51 AM >>To: emergency-msg@lists.oasis-open.org; emergency@lists.oasis-open.org >>Subject: [emergency-msg] Miinutes for Em-Msg SC 02-28-06 >> >>Hi Everyone, >> >>Here are the Minutes of our last meeting, >> >>EM-Msg Meeting February 28, 2006 Minutes >> >>Roll: >>Voting Members: >>Gary Ham, >>Patti Aymond, >>Rex Brooks, >>Tim Grapes, >>Lee Tincher, >>Dave Ellis, >>Tom Merkle, >>Carl Reed >> >>Non-Voting Members: >>Michelle Raymond >>Josh Shows >> >>We had a quorum. >> >>Our agenda was posted prior to the meeting: >>1. Accept Minute of Previous Meeting >>2. Discuss adjusting schedule to synchronize with TC meeting >>weeks--starting Thursday schedule for **later** meeting for EDXL_RM >>exclusively on Thursday, March 9, 2006, at 7:00 p.m. to 8:00 p.m. >>EST--starting alternating schedule on Tuesday, March 21, 2006, at >>12:30 p.m. to 1:30 p.m. EST [piggybacking on TC meeting call] >>3. Discuss schedule for deliverables milestones. >> >>Old Business: >> >>1.We accepted as approved, the minutes of the previous meeting. >> >>Priority was given to questions regarding EDXL_DE because it is in >>15-day review and there was some mixup concerning the status of two >>issues discussed on the email list. These are the issues referred to >>as "typos." There was considerable discussion. >> >>Because the specification is still in review, we decided to push the >>decision on the issues of accepting the changes as "typos" to the TC >>without a specific recommendation. Patti agreed to submit the changes >>to the email list for further review as an action item. >> >>They will be included in the Issues List tracking comments in this >>15-day review period, which Rex agreed to manage as an action item. >> >>Responding to the request for volunteers to co chair the SC, Tim >>Grapes and Lee Tincher volunteerred and were unanimously approved as >>co-chairs. They agreed to get together with Rex to work out the >>details. >> >>2. We decided to adjust the schedule, and it was brought to the >>group's attention that the actual time agreed to for Thursday >>meetings was and will be 5:00 p.m. EST (US). The next meeting will be >>Thursday, March 6 at 5:00 p.m. EST (US). >> >>3.We set our deliverables at: >>Mid April for a first draft ready to review at the May face to face >>meeting scheduled for the OASIS Symposium. >> >>3a. We agreed that this draft should be worked by; > > 1. finishing the review of the Requirements Document to be >>sure we surface all requirements >> we can; >> 2. create rough draft at a high level of data dictionary >>(without drilling down into great detail >> until after working the first dratt of the DOM); >> 3. create first draft of the DOM; >> 4. detail the data dictionary; >> 5. create the first draft of the overall schema, and the >>prototype schemas for request/reply >> type schemas, then as many of the individual schemas or >>the schemas which do not fall >> into he two major types for the combined first draft for >>the face to face meetings. >> >>4. We also decided that we need to ask the TC to determine how many >>days we will be meeting in the May face to face meetings. >> >> >>The meeting adjourned >>-- >>Rex Brooks >>President, CEO >>Starbourne Communications Design >>GeoAddress: 1361-A Addison >>Berkeley, CA 94702 >>Tel: 510-849-2309 >> >>--------------------------------------------------------------------- >>To unsubscribe from this mail list, you must leave the OASIS TC that >>generates this mail. You may a link to this group and all your TCs in >OASIS >>at: >>https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php >> >>-- >>No virus found in this incoming message. >>Checked by AVG Free Edition. >>Version: 7.1.375 / Virus Database: 268.1.1/272 - Release Date: 3/1/2006 >> >> >>-- >>No virus found in this outgoing message. >>Checked by AVG Free Edition. >>Version: 7.1.375 / Virus Database: 268.1.1/272 - Release Date: 3/1/2006 >> > > >-- >Rex Brooks >President, CEO >Starbourne Communications Design >GeoAddress: 1361-A Addison >Berkeley, CA 94702 >Tel: 510-849-2309 > >-- >No virus found in this incoming message. >Checked by AVG Free Edition. >Version: 7.1.375 / Virus Database: 268.1.1/272 - Release Date: 3/1/2006 > > >-- >No virus found in this outgoing message. >Checked by AVG Free Edition. >Version: 7.1.375 / Virus Database: 268.1.2/274 - Release Date: 3/3/2006 > -- Rex Brooks President, CEO Starbourne Communications Design GeoAddress: 1361-A Addison Berkeley, CA 94702 Tel: 510-849-2309
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