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Subject: Groups - SOA-EERP TC Regular Teleconference modified
Previous meeting notice updated to include draft minutes, which are also in the archives as a word doc at http://www.oasis-open.org/committees/download.php/31286/SOA-EERP%2020090204%20Minutes%20Draft.doc bill cox -- Mr. William Cox* SOA-EERP TC Regular Teleconference has been modified by Mr. William Cox* Date: Wednesday, 04 February 2009 Time: 10:00pm - 10:45pm ET Event Description: Regular teleconference meeting of the OASIS Service-Oriented Architecture End-to-End Resource Planning (SOA-EERP) TC. Conference call by FreeConferenceCall.com Conference Dial-in Number: +1 712 432-1601 Access Code: 168837# PLEASE DO NOT USE SKYPE VOICE CALLING - the connection quality makes it hard to have a productive meeting. If you're OUTSIDE the US, contact William Cox off-list or send an email note to the TC list for dial-in information. You can call the US number above. Please note that International numbers and codes do not change from meeting to meeting, and are local to many countries. TEXT CHAT DURING MEETING: http://webconf.soaphub.org/conf/room/soa-eerp/ If you haven't used this chat before (or don't have cookies enabled in your browser), after you connect click on "Setting" in the top bar, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use. Agenda: Agenda: Call Roll Approve previous minutes (http://www.oasis-open.org/committees/download.php/30654/SOA-EERP%2020090108%20Minutes.txt) Action Items Old Business Discuss further contributions and next steps New Business Adjourn Minutes: Minutes for SOA-EERP TC Meeting, February 4/5 2009. Meeting was rescheduled for 10:00pm New York Time due to conflicts. Draft minutes in Word form are at http://www.oasis-open.org/committees/download.php/31286/SOA-EERP%2020090204%20Minutes%20Draft.doc Agenda Call Roll Approve previous minutes (http://www.oasis-open.org/committees/download.php/30654/SOAEERP%2020090108%20Minutes.txt ) Action Items Old Business Discuss further contributions and next steps New Business Adjourn Attendees Chuan Liu, Beijing Tong Tech Andy Lee, Changfeng Alliance Carl Mattocks, CheckMi William Cox, Cox Software Architects Rex Brooks, Individual Member Patrick Gannon, Warning Systems Symon Chang, Oracle, Observer Meeting was quorate. Andy said that Ken Wang cannot participate for several meetings due to family needs. He will be placed on Leave of Absence so his voting rights will not be affected when he returns (Bill Cox). Approve previous minutes From 20090108 meeting. Moved by Andy, Carl Second. Unanimous consent. Action Items #5 Pending (Andy: Provide English translation of Chinese documents in Contributions folder) In progress. Old Business Andy gave an update on the EERP project in China. The project is integrating the prototype development and standard development teams into one. Focusing on three specifications: BQOS, Rating, Choreography, and BSLA. Substantial work has been done, waiting for translation into English, which he hopes will be finished by the next TC meeting. Committed to contributing all of these specifications, in English, to the TC. The first deliverable of this newly integrated team is the English specifications. There will also be a prototype design specification made available in February; we are doing a prototype to inform the evolution of these specifications and contributions into the TC. Our teams focus is not the standards work in this TC. Bill: What are the next steps? To me BQOS is the most important, and I would like it to be the first to be worked on by the TC. Carl: Yes, most important and most interesting. Andy: Our government is pushing this first for services. Bill: Split into four documents? I think theyre already separate. Do the model first, then the BQOS, then the others? Andy: Wed like to get peoples attention on standardizing the quality description. May take many years to move forward to [say] an ISO-type standard. Starting with the exposure of services so should be as simple as possible. Vocabulary, and the other three at a high level. Model as we come to more details. Bill: Summarized, lets start with vocabulary, then BQOS and drive that to completion. Andy: Great. One comment, originally the Changfeng Task Force divided into four groups, working in parallel. Perhaps very abstract and high level. Bill: So the work plan is to look at all, then do vocabulary and BQOS first. Carl: Have to understand the other documents. ACTION ANDY Ensure that Hong Zhou joins the TC before calling in to a meeting. Rex: One thing Id like to see, even in as simple a format as an outline, is a framework or skeleton, a conceptual framework into which these specifications would fit. An EERP timeline and/or outline with some brief description for why we are undertaking these specifications and how they fit into the overall EERP structure. Bill: I agree. Thats why I started the vocabulary and model. Rex: Timeline on how an enterprise would use these in an end-to-end fashion, and build a continuous improvement loop. ACTION Andy Write the outline and send to the TC. Bill: Reminder that the next meeting is two weeks from now, at the usual time (this meeting started an hour later than usual due to conflicts). Adjourned 10:41pm. This event is one in a list of recurring events. Other event dates in this series: Wednesday, 07 January 2009, 09:00pm to 10:00pm ET Wednesday, 21 January 2009, 09:00pm to 10:00pm ET Wednesday, 18 February 2009, 09:00pm to 10:00pm ET Wednesday, 04 March 2009, 09:00pm to 10:00pm ET Wednesday, 18 March 2009, 09:00pm to 10:00pm ET Wednesday, 01 April 2009, 09:00pm to 10:00pm ET Wednesday, 15 April 2009, 09:00pm to 10:00pm ET Wednesday, 29 April 2009, 09:00pm to 10:00pm ET Wednesday, 13 May 2009, 09:00pm to 10:00pm ET Wednesday, 27 May 2009, 09:00pm to 10:00pm ET Wednesday, 10 June 2009, 09:00pm to 10:00pm ET Wednesday, 24 June 2009, 09:00pm to 10:00pm ET Wednesday, 08 July 2009, 09:00pm to 10:00pm ET Wednesday, 22 July 2009, 09:00pm to 10:00pm ET Wednesday, 05 August 2009, 09:00pm to 10:00pm ET Wednesday, 19 August 2009, 09:00pm to 10:00pm ET Wednesday, 02 September 2009, 09:00pm to 10:00pm ET Wednesday, 16 September 2009, 09:00pm to 10:00pm ET Wednesday, 30 September 2009, 09:00pm to 10:00pm ET Wednesday, 14 October 2009, 09:00pm to 10:00pm ET Wednesday, 28 October 2009, 09:00pm to 10:00pm ET Wednesday, 11 November 2009, 09:00pm to 10:00pm ET Wednesday, 09 December 2009, 09:00pm to 10:00pm ET Wednesday, 23 December 2009, 09:00pm to 10:00pm ET View event details: http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21787 PLEASE NOTE: If the above link does not work for you, your email application may be breaking the link into two pieces. You may be able to copy and paste the entire link address into the address field of your web browser.
BEGIN:VCALENDAR METHOD:PUBLISH VERSION:2.0 PRODID:-//Kavi Corporation//NONSGML Kavi Groups//EN X-WR-CALNAME:My Calendar BEGIN:VEVENT CATEGORIES:MEETING STATUS:TENTATIVE DTSTAMP:20090218T000000Z DTSTART:20090205T030000Z DTEND:20090205T034500Z SEQUENCE:7 SUMMARY:SOA-EERP TC Regular Teleconference DESCRIPTION:Regular teleconference meeting of the OASIS Service-Oriented Architecture End-to-End Resource Planning (SOA-EERP) TC.\n\nConference call by FreeConferenceCall.com\nConference Dial-in Number: +1 712 432-1601\nAccess Code: 168837#\n\nPLEASE DO NOT USE SKYPE VOICE CALLING - the connection quality makes it hard to have a productive meeting.\n\nIf you're OUTSIDE the US\, contact William Cox off-list or send an email note to the TC list for dial-in information. You can call the US number above.\n\nPlease note that International numbers and codes do not change from meeting to meeting\, and are local to many countries.\n\nTEXT CHAT DURING MEETING:\nhttp://webconf.soaphub.org/conf/room/soa-eerp/\n\nIf you haven't used this chat before (or don't have cookies enabled in your browser)\, after you connect click on "Setting" in the top bar\, and change the default name to yours. Select "Save Settings" to save your name and other settings in a cookie for your next use.\n\nGroup: OASIS Service-Oriented Architecture End-to-End Resource Planning (SOA-EERP) TC\nCreator: Mr. William Cox* URL:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21787 UID:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=21787 END:VEVENT END:VCALENDAR
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