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Subject: [emergency] EM-XML TC Meeting Minutes
Elliot Christian - QUESTION: Can anyone listen, even if they are not members?
Karl - No, they can read the minutes and use the public comment list. Meeting are only for members and observers. Note that this is at an individual level, not a company level, so new members need to wait for official membership even if there is already someone else in their company that is an OASIS member. Anyone interested in the EM-XML TC needs to notify the chair - Allen Wyke - as part of the official process of membership to the TC.
Allen - Reviewed charter (is available at http://oasis-open.org) and there were no suggested changes. Other standards that the group needs to look at include:
Michael Wilson - QUESTION: How many subcommitees do we envision?
Allen - Our evaluation of what is out there, the relative priorities, submitted work, etc. will determine how many we start out with. To avoid spreading ourselves too thin, keeping it small for now would be best.
John Aerts - Talked about the standards that he is aware of. He was asked to pull together that information in an email and send it out to the group.
Talk about incident reporting and that it is for law enforcement. Some questions (Gary Ham) about whether or not fire is included as part of this - not sure.
If calls are to be recorded, it must be announced prior to the start of the meeting.
Action Items:
Next Meeting:
Tuesday, February 18th, 10:00 am PST/1:00 pm EST for one hour
Dial in info: Number = 1.800.453.7412 Access Code = 604776
As a matter of policy, please consider TC meetings mandatory in addition to the fact that we will be rigorous in a requirement to start and end on time. Meetings will be held weekly at the same time each Tuesday, unless otherwise noted in the minutes or a separate email notice.
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