OASIS EDXL-HAVE SC Meeting 2014-10-21

Notes from last evening’s meeting. Let me know if I missed anything important or captured something incorrectly. Thanks a ton folks! cheers, Darrell
   
  

  

   
   
  

  

   
    OASIS EDXL-HAVE SC Meeting 2014-10-21
   
  

NOTES: 

Noted Patti’s email comments. Great input.

triageCapacity - wrapped or not wrapped is the issue here. No real guidance at EM TC or RIM level. Will leave as is (wrapped) via group consensus.

VOTE - just by consensus.

Brian: 

Staffing element - in document is StaffingLevelType - the Schema is the correct.

in-line complex types - e.g. Services in-line - convert to ServicesType. Brian will 

Rex: 

2.1 version note from Patti - change version number to 2.0

The revision numbers need to align with 02 - Rex and Darrell will update.

Tim:

Administrative/Process Facilitation role - will take on. Thanks Tim!

ROLES of Team Members:

Owners of the Documents/Artifacts (aka Monkeys):

Schema: Brian 

ERM: Patti 

body of document: Tim

Data Dictionary: Darrell 

Administrative portion of process/facilitation: Tim leads with support from Elysa and Rex.

Working Process:

Schema will drive the ERM (potentially a good chunk of work) and Data Dictionary (small amount of work).

Motion: 

Darrell proposed, Tim seconded that the SC aim for the 04NOV TC meeting to submit a draft to the TC for consideration. 

ACTION ITEMS:

Darrell will send the group an email via the HAVE mailer for communications so we have a record of decisions.

Darrell- rename the WD to 02 and will take Rex’ markups and then Darrell will revise the file name for the .docx in SVN as well. 

Brian - change in-line complex types to their own type declaration and adjust the schema accordingly.

Darrell- Send email with screenshot of PDF and Doc - CC to Chet Ensign.