[emergency] Emergency Management 05/20/03 Meeting Minutes

Here is the attachment.

Cathy M. Subatch

E Team Inc.

818.932.0660 x248

310.770.6885 (mobile)



----- Forwarded by Cathy Subatch/Consultant/Eteam on 05/27/2003 03:18 PM -----



05/27/2003 03:02 PM

        

        To:        

        cc:        

        Subject:        [emergency] Emergency Management 05/20/03 Meeting Minutes

Emergency Management Technical Committee 

May 20, 2003 Meeting Minutes

Attendees are listed on OASIS site. 

Meeting Notes 

EM-XML Update 

The EM-XML Executive Committee was having its next meeting on Thursday, May 22nd.  Allen reviewed a presentation that he will use to bring the committee up-to-date on work done by the TC. 

Q1 objectives have been met/accomplished 

Q2 - will have standards work done by end of second quarter 

Q3 - compliance suites/scenarios and best practices 

Notable progress has been made in the three subcommittees 

Have brought CAP in under the Messaging subcommittee 

Next steps - finalizing CAP drafts and completing requirement documents for other SCs.  Then start working on implementation guides. 

DMI- Services API Discussion 

DMI was sponsoring a discussion of their API on Wednesday.  Please see attached for presentation from that meeting. 

Notifications Subcommittee Update - Art Botterell 

The top focus is to get out the CAP work.  Currently on schedule with this work 

Create a short hand process 

Requirements document 

Use scenarios 

Moving toward building object models 

XML schema and implementation notes fall out of that

Projects in queue 

Recommended XMLifications of Core ICS forms 

Incident Notification Message - working through how to address

Had CAP Workshop at recent Partnership for Public Warning conference.  Another workshop is scheduled for Disaster Management conference in Toronto next month.   

Focused on terminology and definitional meaning 

Challenge is to engage with non-technical practitioner community 

GIS - Eliot Christian 

Looked at CAP requirements from GIS expertise 

OPEN location services from OpenGIS is overkill for CAP 

Better solution is to advise CAP data dictionary on refinements (what are assumptions behind) 

Deal with elevation - starting proposal 

Write as note to CAP group

Education finished in immediate needs but available for more if asked. 

Outstanding issue -- symbology 

Infrastructure Framework - Rick Carlton 

Group is looking at multiple standards.  Each member is assigned to review associated standards.  Going through these infrastructure standards to find binary points to use.   Per Rick's meeting minutes on 05/14 standards being reviewed included: 

A. OASIS B-PEL

B. OASIS WSIA/WSRP 0.95

C. OASIS UDDI

D. DOJ Schema Structure 

E. MICROSOFT Addressing standard

F. W3C RDF

 

Additionally, certain holistic industry web services/segment architectures are also under active review. They are:  

A. IBM

B. Oracle

C. Microsoft 

D. Prism 

E. Health Management Standards 

Rex mentioned that the group may want investigate ebXML for its registries. 

Discussion around security 

Art - non-tecnnical users need assurance that we are addressing their security needs.  Want to make recommendation on security tied to CAP 

Allen- Define preferred means to transfer data which leads to security 

Rick - that is already intrinsic to the charter 

Eliot - maybe we want to think about starting another separate subcommittee to focus on security 

Rick - security is one of the five areas of focus for the Infrastructure Framework subcommittee 

Rex - need to state where/which protocols we are getting security standards from 

Art - include by referencing some established security frameworks 

Rick - will get info to the TC within the next month 

Issues 

Use the excel spreadsheet on the OASIS site to check out your past attendance.  Please remember that you must attend two of the last three meeting to maintain your membership (this is relative to when you joined as a voting member). 

Action Items 

Review the attendance excel spreadsheet on OASIS and make any corrections. 

Next Meeting 

Tuesday, June 3rd, 10am PDT/ 1pm EDT 

Dial in:              1.800.453.7412 

Access Code:    604776# 

Cathy M. Subatch

E Team Inc.

818.932.0660 x248

310.770.6885 (mobile)



API Briek to EM-XML 5_21_03.ppt