Infrastructure SC Face to Face

Description: The face to face meeting will be held from 9-5 at the Marriott Downtown Philadelphia, Penn. The room will be 501. Please have breakfast before the meeting. Coffee/tea/water will be provided by DHS/S&T, lunch and refreshments during the day will be provided by the EI-MS. A menu will be distributed and coffee ready at 8:30. We will get organized and begin promptly at 9. Dial-in access to the meeting: 800-320-4330 340912#

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Agenda: Morning topics: Review issues identified during Sept F2F to be addressed in DE follow-on. Dave Ellis to provide brief context for the current unmet needs in the DE: 1. Acknowledgement (reply to/error to) 2. Hop count 3. Distribution type – mixed mode 4. Re-evaluate header vs content 5. Conformance section 6. Policy methods for routing 7. Name space for DE 8. URI instead of URN 9. Non-XML Content 10. What is currently covered in the DE markup that is posted on the site? 11. See URN write-up and recent policy ppt. Consider what additional documentation is needed for implementation understanding. Afternoon topics: Review message flow needs - McGarry Input as to implementation issues - Jespersen/Ham (as available) Goals: 1. Determine whether this will be a major or minor release 2. Path forward for each identified topic area.

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Minutes:

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Attendance:

Meeting Statistics
Quorum rule	51% of voting members
Achieved quorum	true
Counts toward voter eligibility	true
Individual Attendance	Members: 13 of 25 (52%) Voting Members: 6 of 6 (100%) (used for quorum calculation)
Company Attendance	Companies: 10 of 16 (62%) Voting Companies: 6 of 6 (100%)