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Subject: Minutes from Meeting 10-03-06
Hi Everyone, Here are the Minutes of our next-to-last meeting, EM-Msg Meeting October 3, 2006 Minutes Roll: Voting Members: Rex Brooks, Tim Grapes, PattiAymond, Gary Ham We had a quorum. Agenda: 1 Minutes of previous meeting accepted with minor change in date 2 We reviewed the HAVE Specification, and decided to address the most substantive issues from comments made by Renato in the public comment period, and specifically schedule a session to walk through all issues to ensure that we are comfortable with the last adjustments in the version we move to re-submit to OASIS for public comment. 3 We decided to recommend having a Face-to-Face meeting in Washington, D.C. In the first or second week of November pending arrangements to wrap up the EDXL_RM and, if time permits review pending additional specifications and the methodology for submitting them to the TC. A brief discussion of the overarching view of EDXL suggested by Tim on the basis of the idea of re-engaging the practioners' group to get a handle on possible new specifications included reviewing the concept of a Reference Model or Reference Information Model such as Renato and Rex have proposed and discussed previously. It was generally agreed that the time may be coming for that effort. In more specific terms, Tim and Rex agreed to take the discussion of a potential new specification regarding Situational Awareness offline for now. The meeting adjourned. Cheers, Rex -- Rex Brooks President, CEO Starbourne Communications Design GeoAddress: 1361-A Addison Berkeley, CA 94702 Tel: 510-849-2309
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