Draft Minutes of ICOM TC Meeting, March 24, 2010

Minutes of ICOM TC Meeting, March 24, taken by Eric S. Chan

Agenda

1. Roll Call

2. Review unified message model

3. Review updates to ICOM primer at http://wiki.oasis-open.org/icom

4. Discuss to update RDF model (Figure 8 in ICOM primer)

5. AOB

1. The following eligible members were present

Laura Dragan

Deirdre Lee

Marc Pallot

Eric Chan

2. Review unified message model

Before the meeting Eric sent out an updated UML model of UnifiedMessage. The DraftUnifiedMessage subclass was removed, and in its place, we added the mode of the UnifiedMessage (a message can be in draft, sent, or received modes). Also added three channels (email, tel, fax).

3. Review updates to ICOM primer at http://wiki.oasis-open.org/icom

Eric announced that the ICOM front wiki page was updated.

4. Discuss to update RDF model (Figure 8 in ICOM primer)

Laura and Deirdre will install Drupal Neologism for collaborative authoring of ICOM RDF ontology.

5. AOB

Laura, Deirdre, and Marc asked whether the ICOM F2F meeting can be scheduled for June 24 and 25 (Thursday and Friday). The ICOM lightning presentation is on June 24. Eric will inquire about the hotel rates for June 26, 27, 28, 29 (including weekend). If hotel accommodation is a major cost factor, it makes sense to hold the F2F meeting on June 25.

TC Meeting was adjourned.

icom message