draft minutes of 7/30 telecon

[Tatsuki Sakushima <tatsuki@nri.com>]

1. Call to order
  - Verify Minute Taker

Tatsuki is volunteered.

  - Roll Call

Moortgat, Mr. JJ
Mani, Mr. Mahalingam
Nardin, Mr. Luis
McIntosh, Mr Michael
Biering, Henrik
Bradley, John
Leong, Corey
Trevithick*, Paul
Davis, Mr Peter
Sakimura, Mr. Nat
Sakushima, Mr. Tatsuki

  - Approve minutes from prior meeting

The minutes for the last meeting has not been submitted yet.
Nat will ask Tony to submit the minutes.

2. Status Report and Discussion on Use Cases
  - Simplified Use Case Updates

No use cases are updated today. No discussion.

  - How to deliver Use Cases Document(one of deliverables in Charter)

Bill.B(The Editor) is absent today and the last week.
We skip this subject. Nat will ask him the status.

3. Status Report on a common UML tool
  - Tool Decision

The question is raised by Nat.
Does the TC decide which tool it adopts?
Or Does it need the UML tool for current activities?

4. Discussion on a model creation work
  - What will be required to start this?

No discussion.
Nat suggests that the TC should work on use cases first.
Please submit ideas to ML in order to start this.

6. Other Business
   - F2F schedule update in September

Many members will join IIW. Also many of them prefer East coast.
During IIW is the preferred timing so far.

   - OASIS Symposium session speaker in September

No volunteers at this time.

7. Adjournment

-- 
Tatsuki Sakushima
NRI Pacific - Nomura Research Institute America, Inc.
TEL:(650)638-7258
SkypeIn:(650)209-4811