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Subject: Re: [orms] Minute of 5/14 telecon(Updated)
- From: Bruce Rich <brich@us.ibm.com>
- To: Tatsuki Sakushima <tatsuki@nri.com>
- Date: Thu, 22 May 2008 12:03:45 -0500
I was on the call, but do not show up
on Roll Call.
Bruce A Rich
brich at-sign us dot ibm dot com
From:
| Tatsuki Sakushima <tatsuki@nri.com>
|
To:
| orms@lists.oasis-open.org
|
Date:
| 05/16/2008 08:44 AM
|
Subject:
| [orms] Minute of 5/14 telecon(Updated) |
Dear all,
Here is the updated minute of 5/14 telecon.
Frederick,
Thank you for the correction.
I'm sorry for my clumsy misspelling of your last name.
Tatsuki
----
Adgenda
1. Roll Call
2. Discussion about the charter change proposal submitted by Jeff/Dorothy
3. Discussion about the next step
1. Roll Call
Barnhill, Mr. William
Jeff Broberg
Daniela Bourges Waldegg
Michael Mcintosh
Henrik Biering
Lauren Davis
Jeff Hodges
Dorothy Gellert
Frederick Hirsch
Nat Sakimura
Tatsuki Sakushima
Will Tan
2. Discussion about the charter change proposal submitted by Jeff/Dorothy
Frederick: What is the concerns in the charter proposal?
Nat: 1. We are still not consistent in terminology we use.
2. Taking change will broad our scope.
Dorothy/Frederick: don't think the proposal won't change the scope.
Others agreed, Nat accepted argument.
Frederick: Motion: request TC Admin to start electronic ballot to approve
proposal sent by Jeff Hodges to the list on 10 May as a charter clarification
(proposal from Jeff and Dorothy Gellert).
Bill: Seconded.
Approved unanimously without any objection.
3. Discussion about the next step
Jeff: suggested to gather reference documents for TC work.
-Research papers from BYU
-Bibliography from IBM Zurich
Jeff: also suggested that TC needs to work on use cases to narrow down
our scope and to get us on the same page.
Bill: commented that there is the feature to upload reference documents
in Kavi.
Jeff: will upload the papers he introduced.
Tatsuki: suggested to start terminology work.
Jeff: volunteers to create a terminology wiki page.
Bill: submitted two use case documents.
Nat: asked if terminology and use case works could go parallel.
Bill: volunteers to be an editor and a collector of use cases.
--
Tatsuki Sakushima
NRI Pacific - Nomura Research Institute America, Inc.
TEL:(650)638-7258
SkypeIn:(650)209-4811
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