Minutes 7-9-04 TC

Below are the minutes from the 9-9-04 TC:

1.  Roll Call.  Present on the conference call
were:

Karl Best

Art Botterell

Rex Brooks

Rich Carlton

Gary Hamm

Elysa Jones

Tom Merkle

Michelle Raymond, prospective 

Elenor Robinson

Kwasi Speede

Rob Torchon

2.  Nov 15 XML 2004 CAP Demonstration.  There seems to
be general interest in doing such a demonstration with several companies
represented showing an interest.  Many are going to be there anyway
doing their own presentation.  Rob agreed to get in touch with Matt
Walton about moving this forward.

3.  Nov 15 Face to Face.  We will try to have a face to
face meeting during the Nov 15-19 week of the XML 2004
conference/show.  Elysa has requested space and information from
Jane Hanad who is working with IDEAlliance on space.  Of those on
the call, a majority said they could attend.

4.  TC Charter.  The published charter for the EM TC is
a bit out of date now that CAP V1 has been approved.  Elysa will
make a first pass review of the charter and suggest updates to the
statement and deliverables.  After a sanity check by some folks from
the original charter group, it will be sent out to the full committee for
review.  The plan is to have an updated charter in place several
weeks before the XML 2004.

5.  EM TC Liaisons were updated as follows:

Emergency Information Consortium (Matt Walton)

DeoVRML (Rex Brooks)

OASIS eGov TC (Eliot Christian - on leave of absence)

OASIS HumanML TC (Rex Brooks)

OASIS Security JC (Rex Brooks) This group has never met, Rex will check
to see if it still stands.

OASIS WAS TC (Jeremy Poteet) - no one on the call knew anything about
this group.  If anyone has any information, please let me 
know.

OASIS WSRP TC (Rex Brooks)

Open GIS (Carl Reed)

PPW - Art Botterell

6.  Subcommittee reports.  We currently have three
subcommittees active as follows:

EM-MSG Co-chaired by Rex Brooks and Art Botterell, EM-IF Co-charied by
Rich Carlton and Tom Merkle and the EM-GIS Chaired by Karl Best. 
Each subcommittee gave a short synopsis of what is going on and will send
this out to the list.

The next conference call will be 9/21/04 at 12:00 EDT.  Please
submit any requests for the agenda to Elysa Jones
<>.

Respectfully submitted,

Elysa Jones, Chair - EMTC

Warning Systems, Inc.

256-880-8702 x102