Meeting Minutes: August 5, 2010

[Farrukh Najmi <farrukh@wellfleetsoftware.com>]

Attendees: Kathryn, David, Farrukh, Oliver, Nikola

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Agenda:
1. Approval of Minutes (for July 8th)
  

Approved

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

Farrukh

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3. Discussion for v4.0 ebRIM - Issues and resolutions
  

• Should we remove rim:ValueList element from SlotType
• All agreed on Oliver's solution
  
• Make Slot allow only 0..1 cardinality for its Value and add CollectionValueType to handle Collection values
• All agreed on proposed solution
  
• Enable slots to have a map as its value where map's value type is extensible
• All agreed on proposed solution
• Missing mandatory conformance clause
• All agreed to compress to 2 levels instead of 3 based Kathryn's suggestion
• All agreed to use RegistryLite and RegistryFull for profile names
  
• Need a generic way for queries to specify flexible ClassificationNode matching semantics
• All agreed to solution since ClassificationNodeType/@path is separate and has not been removed (yet)
• Farrukh to file issue regarding removal of path and noting the performance concern Oliver stated
  
• BasicQuery need to support some way to search by slot name/value
• May have touch points issue-175
  
• All agreed to make this a 4.1-cd1 issue
• Farrukh asked if any one had any others concerns regarding disposition of issues updates since July 28th, 2010
• No concerns were raised at this point

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4. Additional items?
  

• Request for Fee-waived membership grant for Nikola
  
• No one in Nikola's company is an OASIS member
  
• Individual level for RegRep TC
  
• Motion to petition OASIS for Fee-waived membership grant for Nikola was approved by unanimous consent
  

-- 
Regards,
Farrukh

Web: http://www.wellfleetsoftware.com