Minutes of PROMCODE TC Call of July 15th, 2021

[Tsutomu Kamimura <tomk@nanzan.jp>]

Describe telecon July 15th, 2021 

Agenda 

Scribe nomination 

Roll Call 

Next meeting: July 29, 2021 

Voting Rights Held by: 

• Kazuo Yabuta 
• Masaki Wakao 
• Tom Kamimura 
• Shigeaki Matsumoto 
• Shinji Matsuoka 
• Hiroyuki Yoshida 

Chair: Tom Kamimura 

Scribe: Tom Kamimura 

Attendees: 

• Tom Kamimura 
• Masaki Wakao 
• Hiroyuki Yoshida 
• Shinji Matsuoka 
• Kazuo Yabuta 
• Shigeaki Matsumoto 

Discussions 

1. Update on CSD and Public Review request 

Kamimura submitted a request for public review on June 24th. The OASIS TC Admin Office has assigned Paul Knight to the request. The request includes another request to publish our Use Case document which is considered as TC Note. There are a number of editorial items that need to be performed to move on. Paul is working on them right now. Its status is available at https://issues.oasis-open.org/browse/TCADMIN-4021. 

2. Discussion on new formation 

We have been discussing new formation of our TC after November of this year. PROMCODE project at Nanzan University terminates in November. For this end, we talked with some goverment organization. An outlook in this direction does not look good at this stage. A number of other possibilities were discussed such as talking to some univerity, solicitng Hitachi for participation, and adding more members to TC. It was agreed to pursue all the possiblities in paralell. 

Actions 

• Yoshida-san will contact Hitachi by following up Kamimura's e-mail to them. 
• Yabuta-san will contact Nakamura-san of Fujitsu regarding the students' implementation of PROMCODE model at Nanzan University. He will also pursue a possiblity with some university for support. 
• Wakao-san and Matsumoto-san will pursue the possibility of adding new menmbers to TC from IBM and NEC, respectively. 

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The minutes created by T. Kamimura