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EM TC Notifications Subcommittee Meeting Minutes

  • 1.  EM TC Notifications Subcommittee Meeting Minutes

    Posted 09-02-2003 21:27 
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    Subject: EM TC Notifications Subcommittee Meeting Minutes
    








    EM TC Notifications Subcommittee


    09/02/03 Meeting Minutes


    Attendees
    Art Botterell – SC Chair
    Carl Reed - OpenGIS
    Eliot Christian - USGS
    Cathy M Subatch – E Team
    Gary Ham – DMI-S
    Ory Warshenbrot – Blue292
    Jason Gillam – Blue292
    Walid Ramadan – Blue292
    Rex Brooks - Starbourne
    Jerry Weltman - IEM
    David Hall - PPW
    Tom Merkel – CAPWIN

    Agenda
    �        ICS 201
    �        Other Projects
    �        Meeting Schedule

    Jerry – can we discuss CAP demo for end of September.  
    Art - Demo is not strictly a TC activity.  Need to talk off-line or via emails within that subgroup.

    ICS 201
    David:  Got Art's rework of model.  Will flow changes into data dictionary and take cut at flushing out full document.  Next step is to take to schema level (someone more technical will have to do this).

    Art: Map sketch – is logically more a component of area (resource within area).  
    �        David: Hinges on what is minimal amount of information needed to give in message to describe location.  In paper – have to draw a map.  XML minimal is textual description.
    �        Should we have GIS take a look at it?  Carl – go ahead and send to GIS subcommittee and will take a look (with explanatory note).

    Art: how about roster list?
    �        David: how much useful information do we want to add to existing definition of ICS 201.
    �        Art: looking at it from reuse standpoint but don't want to creep to far away from existing.

    Other Projects
    Art – At this point nice symmetry – CAP to describe threats and ICS 201 as way to describe a response.  Next logical point that arises is requesting resources.  Sample in Santa Clarita County – is not necessarily hierarchical model but is more of a flat model.  Open Brokerage Model
    �        Gary: DMI-S was implemented this way – is a managed broadcast (way to get news out that you need something).
    �        Art: This model allows people to offer substitutions.
    �        Rex: Large community of procurement brokers.
    �        Art: Is this a problem that we need to take on? 
    o        Rex – immediate reaction is no
    o        No enthusiasm for project so let's move on
    o        Eliot – if not in Notifications where would this be taken care of?  Let's take to full TC to discuss? Agreed/

    Meeting Schedule
    Have had calls on weekly schedule.  Should this continue or should we move to every other week.  
    Agreed that weekly meetings were best, as long as we kept to timeframe.

    Other Items:
    Walid – What about test plan for CAP?  Understood that this was different than testing that will be done for Trade Show.
    �        Testing should be based on the CAP test plan provided by Rick Carlton and Allen Wyke.  
    �        Best way to deal about it is to discuss at the next TC.

    Next Meeting
    The next meeting will be held Tuesday, September 9th at 9:30am PDT/12:30pm EDT.

    Dial in number: 1.800.453.7412
    Access code: 604776Cathy M. Subatch
    
E Team Inc.
    
818.932.0660 x248
    
310.770.6885 (mobile)
    
csubatch@eteam.com    




    






    


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