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Subject: RegRep Meeting Minutes: Thursday, 22 January 2009


Included are the notes from todays meeting. We had a good turnout. Thank you!

Please post any omissions and corrections. Thanks.

Date: Thursday, 22 January 2009
Time:  08:00am - 09:00am PT
Present: Farrukh, Oliver, Carl, David, Alessandro, Kathryn
Absent: Nikola (traveling)
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1. Approval of Minutes (David, were you minute taker?)

Minutes were approved.

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

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3. Version 4.0 issues discussion

  • Carl chaired meeting as Kathryn had to delay joining the meeting.
  • TC Welcomed Alessandro Triglia <sandro@oss.com> as new member
  • Alessandro introduced himself:
    • past member of OASIS Emergency Management TC
    • Current member of various SWGs at Open Geospatial Consortium (OGC)
    • No registry-specific background but did provide extensive feedback on ebRIM 4.0 cd1 draft 6
  • Farrukh: mentioned that 80% of Alessandro's feedback has been addressed in regrep4-cd2-draft1
    • ACTION: Need someone to enter remaining issues from Alessandro feedback into JIRA
    • Oliver volunteered Brett from MIT Lincolns Labs.
    • Discussed that Brett will need to join TC at least as a non-voting member in order to cover IP concerns before contributing to TC work
    • TC gratefully welcomes Brett's contributions
  • Discussed status of OGC ebXML RegRep SWG
    • ACTION: Need formal liaison with OGC ebXML RegRep group. This has been proposed but no one has stepped up yet
    • OGC ebXML RegRep SWG has been formed, there is a mailing list but no activity since new year yet
  • Discussed issue: <http://wxforge.wx.ll.mit.edu:8080/jira/browse/REGREPTC-68>:
    • Agreed to withdraw proposed change and close the issue as it is too much change for little gain and ties identification and versioning too closely.
  • Discussed issue: <http://wxforge.wx.ll.mit.edu:8080/jira/browse/REGREPTC-69>: Draft decisions from TC meeting:
    • We want to rename rim:ValueListItem to rim:Value 
    • We want to change def of rim:StringValueType to be a simple content of type xs:string 
    • Not sure if we should keep rim:ValueList or not as meeting came to an end
  • Adjourned at 9PT sharp due to telecon number being used for another meeting


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