Re: [emergency] EM TC 06/17/03 Meeting Minutes

[Rex Brooks <rexb@starbourne.com>]

Title: Re: [emergency] EM TC 06/17/03 Meeting Minutes

Hi All,

I believe I actually said fall rather than next year in regard to moving on a formal liaison subcommittee. Or I should have said that. It may indeed end up being next year, for real work, but preparations should start in the fall.

Minor point.

Ciao,

Rex

 1:50 PM -0700 6/18/03, CSubatch@eteam.com wrote:

> EM Technical Committee Meeting Minutes
> June 17, 2003
> Attendees:
>
> Attendance is now tracked within OASIS
> under the Emergency Management TC.
>
> Many thanks to Joyce Kern of SunGard for
> taking the meeting minutes this week.
>
> Topics
> Discussed:
>
> Attendance
> Check your attendance in the members
> areas: check "my groups", click on "emtc", and
> above group notes, click my "info," - it will tell you each
> of the events you have attended.  Any issues, let Cathy know, so
> it can be updated.
>
> Notifications Subcommittee
> Update
> Art - continuing to work on a
> specification Š put it in oasis template Š and get consensus to
> get it out to tech committee.  Trying to keep close to end of
> month schedule
>
> Allen - two questions:
>
> 1)      
>  external linking of resources
> 2)      
>  security Š with Rick's group
>
> Art - security note at bottom on
> document, tells what we have agreed to.  On linking issue, no one
> has pursued it at this time.   Need to include binary
> objects and text.  But how to incorporate them?  It's an
> open issue.  No one decided to pursue it.  
>
> Infrastructure Subcommittee
> Update
> Rick - we are basically status
> quo.   Still looking to get out a draft document out for
> review by end of month.  Same components of research in progress.
>  
>
> Allen - should we have a liaison
> subcommittee now?
>
> Rex - maybe next year Š others are
> not ready yet
>
> GIS Subcommittee Update
> Bill - Comments on data model Š
> discussed them with Art.  Now looking for
> tasking/subjects/questions from other committees, and are more than
> happy to look at them.  
>
> Other Issues
> §      
>  Art - the public comment
> mailing list.  Is that an open list?  
> o      
>  Allen - believes anyone
> can do it.  It is a vehicle to get info into our
> groups.
> o      
>  Art - concern Š in the
> case of the CAP project, I also have the old mailing group (from
> original project).  That is a mailing list.  Art owes them
> feedback.  Did not want to include them early, but use them for
> public comment.  
> o      
>  Allen - when we send out
> the minutes, should we include the CAPS list?  Replies would go
> back to the author
> o      
>  Art - trying to prevent
> everything coming from him
> §      
>  Allen - for GIS, they were
> going to look into common icons
> o      
>  Bill - still waiting for
> consolidated report that is due from FEMA.  Rather wait for
> FEMA/DHS committee
> o      
>  Art - is it associated
> with the Kent State effort?
> o      
>  Bill - Looking Š will
> try to find it later.  Bill has been working with Scott McCaffey
> out of FEMA.  Bill will call him.
> o      
>  Rex - Carl Reed Š open
> GIS program Š will help liaison activity
> §      
>  Allen - we should schedule
> a face to face after the Toronto meeting, and working through the
> working drafts
> o      
>  Art - possibly
> coordinating with a PPW meeting
>
> Next Meeting
>
> The next meeting is Tuesday, August 1,
> 10am PDT/1:00pm EDT
> Dial in: 1.800.453.7412
> Access Code: 604776#
>
> Cathy M. Subatch
> E Team Inc.
> 818.932.0660 x248
> 310.770.6885 (mobile)
> csubatch@eteam.com

--

Rex Brooks
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