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Subject: Re: [emergency] EM TC 06/17/03 Meeting Minutes
Title: Re: [emergency] EM TC 06/17/03 Meeting
Minutes
Hi All,
I believe I actually said fall rather than next year in regard to
moving on a formal liaison subcommittee. Or I should have said that.
It may indeed end up being next year, for real work, but preparations
should start in the fall.
Minor point.
Ciao,
Rex
EM Technical Committee Meeting Minutes
June 17, 2003
Attendees:
Attendance is now tracked within OASIS
under the Emergency Management TC.
Many thanks to Joyce Kern of SunGard for
taking the meeting minutes this week.
Topics
Discussed:
Attendance
Check your attendance in the members
areas: check "my groups", click on "emtc", and
above group notes, click my "info," - it will tell you each
of the events you have attended. Any issues, let Cathy know, so
it can be updated.
Notifications Subcommittee
Update
Art - continuing to work on a
specification � put it in oasis template � and get consensus to
get it out to tech committee. Trying to keep close to end of
month schedule
Allen - two questions:
1)
external linking of resources
2)
security � with Rick's group
Art - security note at bottom on
document, tells what we have agreed to. On linking issue, no one
has pursued it at this time. Need to include binary
objects and text. But how to incorporate them? It's an
open issue. No one decided to pursue it.
Infrastructure Subcommittee
Update
Rick - we are basically status
quo. Still looking to get out a draft document out for
review by end of month. Same components of research in progress.
Allen - should we have a liaison
subcommittee now?
Rex - maybe next year � others are
not ready yet
GIS Subcommittee Update
Bill - Comments on data model �
discussed them with Art. Now looking for
tasking/subjects/questions from other committees, and are more than
happy to look at them.
Other Issues
�
Art - the public comment
mailing list. Is that an open list?
o
Allen - believes anyone
can do it. It is a vehicle to get info into our
groups.
o
Art - concern � in the
case of the CAP project, I also have the old mailing group (from
original project). That is a mailing list. Art owes them
feedback. Did not want to include them early, but use them for
public comment.
o
Allen - when we send out
the minutes, should we include the CAPS list? Replies would go
back to the author
o
Art - trying to prevent
everything coming from him
�
Allen - for GIS, they were
going to look into common icons
o
Bill - still waiting for
consolidated report that is due from FEMA. Rather wait for
FEMA/DHS committee
o
Art - is it associated
with the Kent State effort?
o
Bill - Looking � will
try to find it later. Bill has been working with Scott McCaffey
out of FEMA. Bill will call him.
o
Rex - Carl Reed � open
GIS program � will help liaison activity
�
Allen - we should schedule
a face to face after the Toronto meeting, and working through the
working drafts
o
Art - possibly
coordinating with a PPW meeting
Next Meeting
The next meeting is Tuesday, August 1,
10am PDT/1:00pm EDT
Dial in: 1.800.453.7412
Access Code: 604776#
Cathy M. Subatch
E Team Inc.
818.932.0660 x248
310.770.6885 (mobile)
csubatch@eteam.com
Tel: 510-849-2309
Fax: By Request
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