ebXML Messaging TC Teleconference Minutes July 11, 2007
Ian Jones Chair
Hamid Ben Malek
The agenda / meeting calling notice is available at:
Actions from Previous meeting
Matters arising from actions
Add review of CPPA example after 5.
Dale – Approve all outstanding minutes – Pete seconded.
Approved by unamous vote.
Version 3.0 work
Sufficient votes have
been cast to approve version 3 as a Committee standard and to submit to become
an OASIS standard.
Pete: Motion: the TC to
confirm no substantive changes have been made to the specification since the
second public review. Seconded by
Jacques. Approved by unanimous consent.
Rik: Motion: The examples
and XML artefacts meet the quality requirement of section 2.18 of the TC
process to the best of the TCs ability and knowledge. Seconded by Hamid.
Approved by unanimous consent.
Outstanding work items and issues
Conformance profile – Jacques introduced some of the changes
he was proposing with specific concern about the WS-I references. After a brief discussion Jacques suggested
to remove the defined references to future specification. Will people please review the latest draft
and send comments to the list.
New work items and issues
The CPPA examples that
Dale posted a couple of weeks ago require checking and further work to ensure
correctness and completeness. Need a
URI to reference conformance profile and version number (This has been added to
the latest draft posted yesterday by Jacques).
Promotion of core spec
and Standards vote:
webinar to build mini-FAQ – 1 page
people to the webinar both recording and slides
some of the introduction slides to produce a simpler slide pack.
Part 2 – additional features
Ian suggested a Face to Face for September after a few weeks of requirements
gathering /proposals and wish list of functionality and use the F2F to make a coherent. Also a book for message specification Version
3 would be discussed.
Call Schedule & details
2:30pm Agenda to be published.