Meeting Minutes: January 5, 2012

[Farrukh Najmi <farrukh@wellfleetsoftware.com>]

Attendees: Farrukh, Oliver, Nikola, Kathryn, Carl

Kathryn called meeting to order.

Agenda:
1. Approval of Minutes (November 10)

Approved

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

Farrukh

3. Review of ebXML one page brochure http://wiki.oasis-open.org/regrep/documents/plan/regrep4/OnePager

ACTION: Oliver volunteered to do One Pager pdf by January 10, 2012 when vote begins. Thanks you Oliver!

4. Planning for upcoming OASIS Ballot

• OASIS Standards approval ballot for RegRep 4 starts on January 10 and last only 2 weeks
• TC members agreed to use a divide and conquer approach to send emails reminding OASIS voting members to vote
• Farrukh proposed that TC members offer to be available for questions from voting members and volunteered to provide demos of RegRep 4 if voting member expressed interest
  
• Template email to voting members was reviewed and approved. Kathryn felt it was a a little long but felt it was OK.

5. Discussion and proposal for v4.0 profile for WSDL, XML Namespaces and XML Schema

• Farrukh presented proposal to create new XML Schema and WSDL Profiles aligned with RegRep 4 and to approve them as standalone formal specifications using OASIS standards track process
• Farrukh walked through XML Schema profile
• TC members agreed with the general direction and flow of XML Schema Profile and the plans for the WSDL profile update
• TC members will review the XML Schema Profile and provide feedback
• Carl suggested we only send Kavi emails for spec changes to profile specs on major changes. All agreed.

6. Additional items?

• Kathryn will be in Africa between Jan 7 - Feb 7 2011 and will not have any access to email
• Next meeting is January 19th, 2012. Kathryn will not be attending. Other members,  please plan to attend as we will need to assess where things are at with the OASIS ballot
  

-- 
Regards,
Farrukh Najmi

Web: http://www.wellfleetsoftware.com