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Subject: Minutes from our call today
Attached are the minutes from our meeting (thank you Farrukh!). Please let me know if there are any corrections. Attendees: Nikola, Monica, Farrukh, Kathryn Minutes from last meeting: Approved 1. Minute taker: Farrukh 2. REST Subcommittee status * Deferred 3. Open Forum meeting in NY report out (Kathryn / Nikola) * Nikola and Kathryn present * Many groups present * Absolute numbers were small: ~ 100 * Tracks o Standards o Implementation and futures o Tutorials * ISO 11179 was main focus * Interesting presentations on: o ISO 11179 usage o Dublin Core * RegRep (Kathryn) o Was well received o ~25 attendees despite late afternoon on last day o For many folks RegRep is relatively new 4. Webinar follow-up * Kathryn sent note to Dee to get stats on how many people downloaded artifacts or visited webinar web site. Dee said it is a work in progress and will get us some data soon 5. ebXML version 4.0 discussion * Timing to start on 4.0 is appropriate now o Some important experience from implementations need to be addressed as major changes o Need to catch up with other standard we depend on: WSDL 2, XACML 2, MTOM o 3.0.1 * Need to define scope now, later we prioritize and assign tasks and begin executing on tasks in full steam o Use Wiki page to define scope: http://wiki.oasis-open.org/regrep/documents/plan/regrep4 o Discuss each lineitem in scope table on email list o Define a separate wiki page for each lineitem's details as a mini-spec o Assemble final spec from the mini-specs * All agreement on above tactics * Farrukh reviewed some core issues and scope candidates 6. Status of 3.0.1 and ISO Submission * 3.0.1 has been submitted to ISO as part of 3.0 package submission o ISO 154 : http://www.iso.ch/iso/en/stdsdevelopment/tc/tclist/TechnicalCommitteeDet ailPage.TechnicalCommitteeDetail?COMMID=3827&scopelist=PROGRAMME * Nikola and Farrukh: felt that the list of specs under Technical Work on the ebXML Registry web site need to be sorted better and have 3.0.1 at the top and most visible. Kathryn completed during the call. * Farrukh: Need to expand http://docs.oasis-open.org/regrep/v3.0.1 zip file for 3.0.1 at: http://docs.oasis-open.org/regrep/v3.0.1/ o Just like http://docs.oasis-open.org/regrep/v3.0 zip is expanded at http://docs.oasis-open.org/regrep/v3.0/ Kathryn: Errata is expanded at http://docs.oasis-open.org/regrep/v3.0/errata/ * Nikola: Could we have 3.0.1 approved as an ISO standard and not OASIS standard * Farrukh: Not worth taking 3.0.1 to OASIS approval. We should focus our energy on 4.0 Monica: Erratas are considered maintenance documents and do not go through the OASIS Standards approval process. Next telecon: August 23rd. Kathryn will query the TC for agenda items. Telecon may be cancelled due to travel schedules. Kathryn Breininger CENTRAL Project Manager Emerging Technologies Boeing Library Services 425-965-0182 phone 425-237-3491 fax kathryn.r.breininger@boeing.com > How was your service? Please click link below....... > http://socal.web.boeing.com/ssglibsurvey/ > >
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