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Subject: RE: [emergency-msg] Minutes for Mtg 08-24-06
Rex et al, I am not available Sept 6-8 as I'll be at the Technologies for Critical Incident Preparedness Conference. Regards, Tom Merkle CapWIN: www.capwin.org Phone: (301) 614-3720 Cell Phone: (240) 375-1966 Fax: (301) 614-0581 e-mail: tmerkle@capwin.org CapWIN 6305 Ivy Lane Suite 300 Capital Office Park Greenbelt, MD 20770 -----Original Message----- From: Rex Brooks [mailto:rexb@starbourne.com] Sent: Friday, August 25, 2006 1:19 PM To: Aymond, Patti; Rex Brooks; emergency-msg@lists.oasis-open.org Subject: RE: [emergency-msg] Minutes for Mtg 08-24-06 Thanks, Patti, I hope the rest will concur. Cheers, Rex At 11:25 AM -0500 8/25/06, Aymond, Patti wrote: >Rex, > >I o.k. with rescheduling to a late afternoon time to accommodate Renato >and Karen. > >Patti > > >From: Rex Brooks [mailto:rexb@starbourne.com] >Sent: Fri 8/25/2006 9:51 AM >To: emergency-msg@lists.oasis-open.org >Subject: [emergency-msg] Minutes for Mtg 08-24-06 > >Hi Everyone, > >Here are the Minutes of our last meeting, Please see PLEASE NOTE: below. > >EM-Msg Meeting August 24, 2006 Minutes > >Roll: >Voting Members: >Rex Brooks, >Tim Grapes, >PattiAymond, >Karen Anderson, >Tom Merkle > > >We had a quorum, and the minutes for the previous meeting were accepted. > > >Agenda: > > 1 We accepted the Meeting Notes from the previous meeting. > 2 We reviewed the ExampleMsgSemantics document Renato submitted and >the list of Standard Resource Messages Patti included in the last >update of the specification document. > >We decided to combine the formats in a sample for a single MessageType >so that a listing for the first message would begin as Section 3.2.1 >Resource Request and be followed by 3.2.1.1. Overview and Description >combining Renato's overview text and the descriptive text Patti >assembled in the last version of the specification. > >This would be followed by 3.2.1.2 Table of Message Elements as Renato >developed, with the addition of a fifth column for the EDXL_DE >Distribution Type associated with the MessageType from Patti's listing. >This will incude the numbered Rules as shown in Renato's example. > >This will be followed by 3.2.1.3.Message Flow per Renato's sample. > >This will be followed by 3.2.1.4. Resource Request DOM/Reference Model >(the name for which remains to be settled: see 3). We did not make a >final decision on whether this model will be carried over for the final >draft specification because we want to see how useful it will be and >how we might divide up the total number of specification components for >each MessageType, which is expanded considerably in this sample. > >We also asked that an example .xsd XML Schema file be included in this >first full sample for a specific Message Type. We did not decide that >it should be included here or simply included with the other Message >Schemata in a single complete .xsd for the entire specification, or if >we should include each schema separately. > >This set of work was handed off to Karen to work with Renato for the >next meeting in two weeks (which as of now, would be scheduled to >follow the TC meeting at 12:30 p.m. ET (US). PLEASE NOTE: We should >probably reschedule this for another Thursday Afternoon session rather >than ask Renato and Karen to attend a meeting at 2:30 a.m. ET >Australian time. It should also be noted that the updating of the >specification (not required for the next meeting) has now been handed >off to Renato. We expressed our gratitutde to Karen to extend to Renato >for taking on this set of tasks. > > 3 Lastly, we discussed changing the name of the DOM to something >like Reference Model and making it clearly understood that it is not >intended to be used for generating program code, even though it could >be translated into formal UML 2.0 and used that way. We tabled the >discussion with the understanding that we need to double check that >there is no OASIS requirement or mandate for including a DOM per se. >No one seems to think that there is, but we want to be certain. > >The meeting adjourned. >-- >Rex Brooks >President, CEO >Starbourne Communications Design >GeoAddress: 1361-A Addison >Berkeley, CA 94702 >Tel: 510-849-2309 > >IEM CONFIDENTIAL INFORMATION PLEASE READ OUR NOTICE: ><http://www.ieminc.com/e_mail_confidentiality_notice.html>http://www.ie >minc.com/e_mail_confidentiality_notice.html -- Rex Brooks President, CEO Starbourne Communications Design GeoAddress: 1361-A Addison Berkeley, CA 94702 Tel: 510-849-2309
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