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Subject: Draft Minutes of ICOM TC Meeting, April 15, 2009



Minutes of ICOM TC Meeting, April 15, taken by Eric S. Chan

Agenda:
1. Roll Call
2. Approve draft minutes from April 1 TC meeting:
   
http://www.oasis-open.org/apps/org/workgroup/icom/email/archives/200904/msg00003.html 

3. Propose topics for webinar series:
    Thursday April 16: Ecospace Basic Collaborative Service and Demo
4  Review the new issues
    (ICOM-1) Adopt a UML 2.0 Model Representation for ICOM
    (ICOM-5) Adopt an RDF Modeling Tool
    (ICOM-6) Define structure preserving transformation between UML and 
RDF representation for ICOM
5. AOB

1. Roll Call

   Eric Chan

   The following eligible members were present for the first 30 minutes

   Marc Pallot
   Rafiul Ahad
   Ramesh vasudevan

   The following eligible members join 35 minutes later

   Stefan Decker
   Siegfried Handschuh

2. Approve draft minutes from April 1 TC meeting is deferred to next 
meeting on April 29.

3. Marc is presenting Ecospace's SIOC+ and demonstrate BCSW/BC tools for 
shared workspaces interoperability on Thursday, April 16, 9:00 - 10:00 
AM PST

4. The new issue "(ICOM-6) Define structure preserving transformation 
between UML and RDF representation for ICOM" is assigned to Stefan 
Decker. Stefan will outline the task deliverables and  propose an ICOM 
task force.

The TC Meeting is adjourned.

Regards,
Eric



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