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Subject: Re: [orms] Minutes of the 2008-06-18 ORMS TC Telecon
Just a correction - yesterday I wasn't in the call Cheers Daniela On Jun 19, 2008, at 24:37 , Moortgat, Jean-Jacques wrote: > Followning are the minutes of the 2008-06-18 ORMS TC telecon. > > Action items are prefixed with #. > Date: Wednesday, 18 June 2008 > Time: 05:00pm - 06:00pm ET > > Agenda: > > 1. Call to order > - Verify Minute Taker > - Roll Call > 2. Status Report and Discussion on Terminology Glossary creation > 3. Status Report and Discussion on Use Cases. > 4. Discussion on the "Reputation Score"issue on the Charter > -How to solve and settle down this? > 5. Other Business > -Is the 6/11 meeting counted as unofficial? > -Modeling tools for use cases update > 6. Adjournment > > > MINUTES: > > 1. Call to order > 2. Roll call: > > Attendance: > JJ Moortgat > William Barnhill > Jeffrey Broberg > Vadim Lander > Drummond Reed > Daniela Bourges Waldegg > Robert Daly > Michael McIntosh > Anthony Nadalin > Bruce Rich > John Bradley > Corey Leong > Paul Trevithick > Lauren Davis > Les Chasen > Peter Davis > Jeff Hodges > William Tan > Dorothy Gellert > Frederick Hirsch > Nat Sakimura > Tatsuki Sakushima > > 3. Verify minute taker: > JJ Moortgat volunteered to take notes > > 4. Re-cap that last week's meeting, 6/11, did not count. > > 5. Status Report and Discussion on Terminology Glossary creation > > Any additional comments on glossary creation? It was discussed that > it > may be > premature to create the glossary since we are still researching work. > There are a few > good glossaries out there, but we still need to research existing > terminology and glossaries before creating our own. > > 6. Status Report and Discussion on Use Cases. > > Question was asked if there are any new use cases to throw on table. > There were no new ones submitted this week. > > Question was asked on how we determine the validity or confidence of > factual data vs. subjective data. It was deemed that it may be out of > scope to determine if factual data is valid or not, that instead, it > may > be part of the process an end-user would take when creating a > Reputation > formula. If a formula variable was subjective, or if factual data was > suspect, then a weight could be applied to that variable to take > care of > that. > > Question was asked if Daniella had submitted any more details on use > cases, or if IBM had any additional use cases to bring to the table. > The answer was that the use cases submitted at the face-to-face > meeting > (the presentation slides) is it for now. > > It was deemed that we are still in input mode for use cases and that > we > need to create more. > > There was a discussion on the conceptual level of use cases that we > present as a committee. A specific example was discussed where the > Open > ID use case may be too detailed and hard to understand for some, and > that we need higher level use cases as well. > > 7. Discussion on the "Reputation Score"issue on the Charter > -How to solve and settle down this? > > More debate over the score vs. value terminology in charter. There > was > a discussion that if we were to define score vs. value in more detail, > could the lawyers at the different organizations review the > definitions > and bless them, and would that be an acceptable approach. There was > some agreement on this. The consensus was that we should leave the > charter as is for now until we can review more use cases. So, the > decision was made to take the charter off the agenda for now, but to > keep it as an "open issue" in the issue database. > > # Action Item is for Danialla to put the charter terminology > clarification as an open action item. > > 8. Wrap up and the call was ended. > > --------------------------------------------------------------------- > To unsubscribe from this mail list, you must leave the OASIS TC that > generates this mail. You may a link to this group and all your TCs > in OASIS > at: > https://www.oasis-open.org/apps/org/workgroup/portal/my_workgroups.php > > >
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