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Subject: Meeting Minutes: 2004.01.13
Special thanx to Rick for handling this call. Here are the minutes. [Agenda Items] Discussion results reflected the following: 1. Issue 19 (Future Version): regarding language provided regarding the potential addition of a refined UOM for CAP. Group voted to defer until later time without dissent of the TC. 2. Issue 22 (Future Version): regarding the alignment of the XML Schema to reflect what is stated in Data Dictionary. Group voted to defer until later time and after additional detailed criteria is established. Resolution of these final two items completes the public comment list and CAP 1.0 is considered complete and ratified by the TC. [Additional Discussions] 1. Discussion regarding the addition of security classifications within CAP, per DoD comment Art posted (http://lists.oasis-open.org/archives/emergency/200312/msg00045.html). Group voted to defer until later time and after additional detailed criteria is established. 2. Discussion of the establishment of an active CAP registry for on-going comments and outreach to the public. 3. Possible liaison with other current active TC's, i.e. OASIS EbXML TC, EGov TC, Commercial entity etc. [Action Items] 1. Suggested joint-GIS/Msg-Notification committee meeting to outline action on registry issue. 2. Art to complete post-comment final CAP schema for release. Estimated delivery date 1.27.04.