MHonArc v2.5.0b2 -->
emergency message
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]
Subject: Minutes Corrections and Agenda for 9/21/04 Conference Call
Below see corrections to the minutes in blue.
Thanks all for your review.
Below are the minutes from the 9-9-04 TC:
1.
Roll Call. Present on the conference call
were:
Carl Reed
Art Botterell
Rex Brooks
Rich Carlton
Gary Hamm
Elysa Jones
Tom Merkle
Elenor Robinson
Kwasi Speede
Rob Torchon
Kon Wilms
Michelle Raymond, member
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a bit out of date now that CAP V1 has been approved.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
<
ejones@warningsystems.com>.
Respectfully submitted,
Elysa Jones, Chair - EMTC
Warning Systems, Inc.
256-880-8702 x102
Agenda for 9/21/04 Call
1. Roll Call
2. XML 2004 Demonstration - Rob Torchon
3. Face to Face - week of Nov 15 and April 25-29 - Elysa
4. EM TC Charter - Elysa
5. Subcommittee reports
6. Errata Status
7. Implementers Guide - Status
[Date Prev]
| [Thread Prev]
| [Thread Next]
| [Date Next]
--
[Date Index]
| [Thread Index]
| [List Home]