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Subject: Re: [regrep] RegRep Meeting Minutes: Thursday, 22 January 2009


I would like to propose that we spend at least 40 minutes each meeting 
discussing issues. This means keeping an eye on the clock and start on 
issues by 8:20AM PT.

Also we should discuss issues via email prior to meetings. This could 
reduce the number of issues we spend time on in meetings and also reduce 
the time spent on each issue.

If we do not do this then we will make very slow progress in issue 
disposition. Thanks.

Farrukh Najmi wrote:
> Team,
> 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)
>> Agenda:
>> 1. Approval of Minutes (David, were you minute taker?)
> Minutes were approved.
>> 2. Minute taker (volunteer needed - last minute takers:(???, Oliver,
>> David, Farrukh, Kathryn, Farrukh, Carl, Farrukh, Nikola)
> Farrukh
>> 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:
>           o past member of OASIS Emergency Management TC
>           o Current member of various SWGs at Open Geospatial
>             Consortium (OGC)
>           o 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
>       <http://www.oasis-open.org/committees/download.php/30486/StatusOfATCommentsOnRegRepRIM4.0-2008-12-26.pdf>
>       <http://www.oasis-open.org/committees/download.php/30485/regrep4-cd2-draft1.zip>
>           o ACTION: Need someone to enter remaining issues from
>             Alessandro feedback into JIRA
>           o Oliver volunteered Brett from MIT Lincolns Labs.
>           o 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
>           o TC gratefully welcomes Brett's contributions
>     * Discussed status of OGC ebXML RegRep SWG
>           o ACTION: Need formal liaison with OGC ebXML RegRep group.
>             This has been proposed but no one has stepped up yet
>           o 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>:
>           o 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:
>           o We want to rename rim:ValueListItem to rim:Value 
>           o We want to change def of rim:StringValueType to be a
>             simple content of type xs:string 
>           o 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
> -- 
> Regards,
> Farrukh
> Web: http://www.wellfleetsoftware.com
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