Minutes 5-11-04

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Subject: Minutes 5-11-04




From: Rex Brooks <>
To: 
Date: Wed, 12 May 2004 08:27:26 -0700






Title: Minutes 5-11-04


Minutes for OASIS Emergency Management
Messaging and Notifications Meeting 11 May 2004


Meeting Convened: 12:00 p.m. Eastern


Roll:

Gary Ham

Rex Brooks

Art Botterell


Tom Merkle notified the SC that he had a conflicting meeting to
attend.


Lack of quorum meant that no substantive decisions could be taken, but
we received reports and discussed possible New Business Issues.


1. Old Business:


A. Report on CAP Newsletter and
OASIS Press Release

Rex Brooks reported that the
OASIS CAP Press Release went out last week and that the

Newsletter is due out soon, this week most likely.


B. Teleconference

It
was reported that until a new source for toll-free teleconferencing is
arranged we will

continue to use FreeConference.com which means that committee
members will pay for

their own long-distance charges to the Las Vegas area
code.


C. Informal update on TC
meeting

The
areas covered at the TC meeting last week were briefly discussed,
mainly the errata

decisions/selections.



2. Update on Implementation Guide


A. Rex
reported that he had not received any samples yet from developers. It
was also discussed that

that
we should get feedback and suggestions from Kon in regard to broadcast
issues and Rex

reported that he is looking for examples for CAP delivered
through telephone trees, and any

other means for communicating CAP messages.


3. New Business


A. We discussed the
issues related to the implementation guide. Mainly it was clear that a
distinction

needs to be made that CAP is a content protocol, not a
transport protocol or API. One way to do

that is to have distinct sections or chapters for specific
transport protocols, such as web

services using SOAP and WSDL, one-way broadcast, VXML in
automated telephone trees, etc.


B. In the
course of these discussions, when the topic of developing registries,
similar to the work of

the GIS SC, that ComCARE is looking to build a registry and we
could perhaps work with

them. Rex said that he could also suggest ways that ComCARE
could use other OASIS

specifications, such as ebXML RIM, UDDI, WSS and HumanMarkup
for various aspects of their

work
which is actually somewhat beyond their own scope. Art said he would
send Rex the email

address of David Aylward to contact in regard to these
issues.


C. It was generally agreed, despite the lack of
quorum, that suggesting to the overall TC that one of this

SC's
next work products ought to be building a set of requirements for an
Emergency

Management Registry and seek further liaisons in this efforts,
starting with ComCARE


Meeting adjourned: 12:30 p.m. Eastern





Rex Brooks

GeoAddress: 1361-A Addison, Berkeley, CA, 94702 USA, Earth

W3Address: http://www.starbourne.com

Email: 
Tel: 510-849-2309
Fax: By Request













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