[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Draft Minutes of ICOM TC Meeting, March 2, 2011
Minutes of ICOM TC Meeting, March 2, taken by Eric S. Chan Agenda 1. Roll Call 2. Approve draft minute for Feb 16 TC Meeting 3. Motion to vote for Committee Specification Draft 4. AOB 1. The following eligible members were present Deirdre Lee Peter Saint-Andre Patrick Durusau Peter Yim Eric Chan 2. Draft minutes from Feb 16
TC Meeting was approved. 3. Motion to vote for Committee Specification Draft Eric: before a motion to vote for Committee Specification
Draft, lets’ discuss how to address a few reviewer’s feedbacks that
the draft needs more introductory texts to help the readers understand the contexts
and use cases. Patrick: a specification needs not include warm and fussy
tutorial texts; it is to serve as a specification for multi-million dollar
industry and governmental contracts. Tutorial texts can be supplied in separate
documents (such as Primer). Peter Yim: instead of maintaining a Primer as part of the deliverables
of the TC, the specification can include two links, one for the TC page and one
to the TC wiki page. The wiki page can provide more up-to-date primer, use
cases, tutorials, etc. Action Item: add URL’s to the TC and TC wiki page. Update
wiki page. Peter Saint-Andre: need references to other standards and
technologies reused by ICOM, such as RFC-3920 which is the source for ICOM
Presence and Instant Message model. Action Item: Refer to the related standards in the
introduction and non-normative references section for LDAP, CMIS, JCR, WebDAV,
IMAP, SMTP, XMPP, iCalendar, CalDAV, vCard, FOAF, SIOC, OpenSocial, Facebook Platform
Open Graph, BPEL, BPEL4People, and WS-HumanTask. Peter Saint-Andre: separate
Instant Message model from Presence model. Action Item: move
InstantMessage Feed and Connection model from Presence module to Message module.
Use a separate class diagram to illustrate InstantMessageConnection as one of
many possible channels to supply Presence information and associated ContactMethod
information. Peter Saint-Andre: change relation
between occurrence and calendar from one-to-many relationship to many-to-many
relationship, i.e. a meeting can be associated with three conferences, a voice
conference, web conference, and chat room conference. Action Item: Eric will update
the draft to incorporate comments from this TC Meeting. Will collect additional
comments from Peter Saint-Andre later this week or next week. Action Item: Eric will schedule
two weekly TC meetings on March 9 and March 16 to complete the review and vote
for Committee Specification Draft. 4. AOB The TC Meeting was adjourned. |
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]