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Subject: Agenda for 4 PM Conference Call
Hello all, This is a quick reminder that we have a 4 PM ET conference call today. Here is the call-in information and agenda (please accept my apologies for the delay in getting it out): Toll-Free (US and Canada): +1 866 500 6738 Toll: +1 203 480 8000 Passcode: 600345 Agenda: (1) Roll Call - 1 min. (2) Status/update on last week's accomplishments - 2 min. - I'd like to extend a quick word of thanks and congratulations to Harvey Reed, Sid Askary and any others I may have overlooked for pulling together some excellent deliverables for last week's conf call. My "real job" was a bit more intrusive than usual last week, causing me to actually miss the call and lower my level of participation. Now that my "unrelated" deliverables are out of the way I look forward to re-engaging. Congratulations everyone on the excellent work last week! (3) Review sample deliverables: - 15 min. - Rajesh Manglani - proposal for definition of "entity" (and any related terms): "An entity is any legal or functional component of a business or an organization. Examples of legal entities may include the entire organization, divisions within an organization, roles such as buyer, seller, etc. Functional entities may be specific departments within a legal entity like an accounting department or human resources." The following additional information can be made available as a footnote: "This definition differs from the UN/CEFACT's definition of a business entity in the UMM specification which states that an entity is "...the subject of Business Collaboration Activities that have independent identity" or a concept representing the data that is shared in the collaborative domain between two trading partners. Examples of UN/CEFACT business entities could be purchase orders, trade-items etc." - Chris Keller - review/walkthrough of corrected sample BPEL and sample WSDL (see attached ZIP) - Sid Askary/Harvey Reed: Review/discuss management spreadsheet (attached) - Should classifications for AI and B2B classifications need to be included? (4) Address current concerns: - 20 min. - Sally raised the following concerns about the attached ppt: Slide 5 does not answer the question by definition; and the use case subgroup's primary artifact production should be use cases, not bpel files. Slide 7 Implies we are developing use cases; ideally we would like to expropriate (steal/borrow/use) existing use cases that have applicability, and use appropriate business patterns even if they are in available repositories that are not associated with a known organization. The first point on Slide 7 I see in direct conflict with slide 8's "create fictional yet concrete instances of..." I disagree with the premise of slide 8. Not only does it imply engineering a result but it will require a lot of work that I think other people have already done. - We can discuss other concerns on the call if time allows. (5) Planning/next steps: - 20 min. - Build on last week's momentum - can we release a draft use case prior to the next TC conf call? - Current considerations: Order Process based upon Simpl-eB Supply Chain from WS-I - Volunteers for supplying/managing a repository for use case artifacts - We need a volunteer to serve as Use Case Catalogue Editor - We need one or two people to work on entries in the Use Case Catalogue - We need a volunteer to serve as Use Case Champion - Need two or more people to work on BPEL/WSDL, documentation, diagrams and any other resources needed to complete the Use Case. - Set milestones/delivery dates and assign tasks and responsibilities (6) New business/outstanding items (may need to move discussion to email) - 3 min. (7) Meeting adjourns
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