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Subject: Minutes from last meeting - June 28, 2007

Here are the minutes from our last meeting. Please review prior to our
telecon so we can approve.




Draft Agenda:
1. Approval of minutes (see

Decision is that everybody should check minutes offline and approve (or
not) via email.

2. Minute taker (volunteer needed - last minute takers: Kathryn, Monica,
Farrukh, Carl, David, Nikola, Kathryn, Farrukh, Nikola, Kathryn) 


3. REST Subcommittee status

David has talked to Kathryn and informed her that there isn't much to
report; David might try to move on it next month.

4. Report from Webinar - how to use the information

Kathryn briefly summarized the Webinar. One problem was that there
wasn't a tool-free number. It would be good if for the next time someone
could provide a toll-free number or we could use some alternative
methods (Farrukh has already suggested to OASIS to use something like

Answering questions from Webinar: Decision is to add answers to FAQ and
link from the Webinar web page.

Ted suggested sending email to people who said they are doing "Proof of
Concept" and offering them a help in case they have some question.
Kathryn will check with Dee if that would be acceptable.

5. Other items

Kathryn thinks that Errata is approved as OASIS standards and she will
check with Mary about it being posted to OASIS Standards.

Monica gave a brief overview of some efforts related to UBL and ebBP in
Europe. She'll send some pointers to the listserv.

6. Next meeting

July 12 - canceled
July 26 - next meeting 

Kathryn Breininger
CENTRAL Project Manager
Emerging Technologies
Boeing Library Services

425-965-0182 phone
425-237-3491 fax

> How was your service? Please click link below.......
> http://socal.web.boeing.com/ssglibsurvey/

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