F to F working meeting week of Dec. 4 - 8

["Tim Grapes" <tgrapes@evotecinc.com>]

All,

The messaging and notifications committee last night recommended an OASIS
face to face meeting in Washington DC during the week of Dec. 4-8 rather
than in November.  This seems to be the most likely plan to get a F to F
working meeting before the end of the year.  I assume we would plan for a 2
or 3 day session Dec. 4, 5, and 6.

The primary purpose of the meetings will be to complete the EDXL Resource
Messaging committee draft ready for 60-day public review.  As time allows we
could also address HAVE issues depending on where it is in the process.

Elysa, if you are OK with this and there are no significant issues, I will
facilitate a request to the DM program to request some support.

Thanks,

Tim

-----Original Message-----
From: Rex Brooks [mailto:rexb@starbourne.com] 
Sent: Friday, October 20, 2006 12:11 PM
To: emergency-msg@lists.oasis-open.org
Subject: [emergency-msg] Minutes for meeting October 19, 2006

Hi Everyone,

Here are the Minutes of our last meeting,

EM-Msg Meeting October 19, 2006 Minutes

Roll:
Rex Brooks,
PattiAymond,
Gary Ham
Karen Robinson


We had a quorum.


Agenda:

  1 We briefly reviewed the most recent version of the EDXL_RM 
specification which Karen uploaded for us. We reiterated our opinion 
that the message matrix needs to be available in the spec for ease of 
reference as we work through the individual messages. We explored 
ways in which we might move the work forward a bit more expedtiously.

  2 We spent most of the meeting attempting to reckon the most 
effective meeting schedule for finishing up work on EDXL_RM.

We suggest having the next face-to-face meeting in Washington, D.C. 
Until the week of December 4-8, 2006 as opposed to early November 
because there appeared to be too many conflicts at the same time that 
it would make travel arrangements more difficult and costly for Karen 
to attend in perso

	We also suggest scheduling the remaining EM-Msg SC meetings until
the
	face-to-face for Thursdays at 5:00 p.m. So that we can work 
more effectively
	with Karen and Renato.


The meeting adjourned.
-- 
Rex Brooks
President, CEO
Starbourne Communications Design
GeoAddress: 1361-A Addison
Berkeley, CA 94702
Tel: 510-849-2309

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