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Subject: Meeting Notes: October 15, 2009
Here are the meeting notes from today's meeting... Breininger, Kathryn R wrote: > Please let the list know if you will not be able to attend. > > Date: Thursday, Oct 15, 2009 > Time: 08:00am - 09:00am PT > > Event Description: > The telecon numbers and passcodes are: > USA toll: 1-303-632-3052 > USA Toll free: 888-499-2539 > PARTICIPANT PASSCODE 7627600 > > For other countries please contact Kathryn Breininger directly. > Attendees: Kathryn (chair), Farrukh, Nikola, Oliver, Carl > Agenda: > 1. Approval of Minutes from Sept 3rd: http://lists.oasis-open.org/archives/regrep/200909/msg00004.html > Minutes were approved by unanimous consent. > 2. Minute taker (volunteer needed - last minute takers:(Kathryn, Oliver, Farrukh, Kathryn, Nikola, Farrukh, Oliver, David, Farrukh, Kathryn, Farrukh, Carl, Farrukh,Nikola) > Farrukh volunteered. > 3. Discussion for v4.0 (see recent emails) > Nikola: Proposed a deadline for end-to-end review and comments on CD3 Kathryn: Proposed smaller deadlines to review smaller chunks Farrukh: Proposed a deadline fro ebRIM and a deadline for ebRS ACTION: All - Review and comment on ebRIM from cd3-draft1 by Oct 29, 2009 ACTION: All - Review and comment on ebRS from cd3-draft1 by Nov 12, 2009 ACTION: Farrukh to update JIRA priorities by COB Oc 15, 2009 4. OWL Profile Farrukh: Reviewed email proposing new OWL Profile All: Agree on goals and high level approach for proposed spec Farrukh: Kajal Claypool of MIT has promised to provided significant input and review Oliver: We should also get Kristin Stock's input (all agreed) Carl: Validate use cases with OGC, UBL communities (all agreed) Farrukh: Should the version of new spec be 4.0 or 2.0? Oliver: no point trying to align version with core specs as they will likely diverge over time. All agreed. ACTION: Farrukh to produce first draft of new spec in next few week ACTION: Farrukh to notify Peter Yim of this development ACTION: Farrukh followup with Asuman Next Meetings: Oct 29, 2009 (ebRIM focus), Nov 12, 2009 (ebRS focus) -- Regards, Farrukh Web: http://www.wellfleetsoftware.com
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