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Subject: Draft Minutes of ICOM TC Meeting, March 16, 2011
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Minutes of ICOM TC Meeting, March 16, taken by Eric S. Chan Agenda 1. Roll Call 2. Approve draft minute for March 9 TC Meeting 3. Tally eBallot results for Committee Specification Draft 4. AOB 1. The following eligible members were present Laura Dragan Deirdre Lee Peter Yim Patrick Durusau Eric Chan 2. Draft minutes from March 9
TC Meeting was approved. 3. Tally eBallot results for Committee Specification Draft Participants approved the
Committee Specification Draft by full majority (5 of 6) votes. The draft http://www.oasis-open.org/committees/download.php/41408/icom-spec-draft-CD1.doc
was submitted to Robin Cover. TC recommended the
following external stakeholders for notification of public review. OMG TC for Case Management Process Modeling (CMPM) RFP, Home page http://www.omg.org/techprocess/meetings/schedule/CMPM.html Mailing list bmi@omg.org Unified Communication Interoperability Forum (UCIF) Home page http://ucif.org/Home.aspx The Sakai Foundation Home page http://sakaiproject.org/ ONTOLOG Home page http://ontolog.cim3.net/wiki Mailing list [ontolog-forum] - http://ontolog.cim3.net/forum/ontolog-forum/ IETF Committees
http://datatracker.ietf.org/wg/clue/charter/ http://datatracker.ietf.org/wg/simple/charter/ http://datatracker.ietf.org/wg/xcon/charter/ http://datatracker.ietf.org/wg/xmpp/charter/ W3C http://www.w3.org/Submission/2007/02/ Mozilla
http://www.mozillamessaging.com/en-US/thunderbird/
http://www.mozilla.org/projects/calendar/ Apache Software Foundation Eclipse Foundation Zimbra Community http://www.zimbra.com/community/ OpenOffice LibreOffice The Document Foundation OpenSocial FaceBook Open Graph Developers http://developers.facebook.com/docs/opengraph/
Enterprise
Collaboration and Interoperability Jive Software KnowledgeTree Collanos DimDim Bluenog Ecospace 4. AOB Subsequent work on ICOM (V1.1 or V2.0) specification may explore
social networking and process integration model. Peter Yim requested publication
of RDF and OWL ontology for ICOM in Open Ontology Repository (OOR). Deirdre mentioned that ICOM-RDF
ontology is already defined. We are simply modeling existing SIOC forum data
using this ICOM-RDF model as a test case. Deirdre and Laura to announce
the agenda for Wed, March 30, TC Meeting. The TC Meeting was adjourned. |
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