ebXML Messaging TC Teleconference Minutes February 9, 2011

Attendance

Ian Jones                      Chair

Jacques Durand

Sander Fieten

Theo Kramer                Welcome to our newest member

Dale Moberg

Makesh Rao

Pim van der Eijk

Apologies

Timothy Bennett

Iwasa Kazunori

Ric Emery                    – Leave of absence

 


The agenda / meeting calling notice is available at:

http://lists.oasis-open.org/archives/ebxml-msg/ 201102/msg00008.html

Minutes

Actions from Previous meeting

 

 

 

 

 

 

Matters arising from actions

None

 

Agenda Review

No changes

 

Approval of previous Minutes

 

Version 3.0 work

Pim has applied several minor changes to the part 2 spec required by the current proposal and proposes that we move this forward as the new version to submit for public review.

Jacques question the update and inclusion of WS-I references that were not referenced from the V3 core specification.

People would like time to review this fully for a week and then vote next week.

Pim asked Jacques to re-word the conformance profiles statements to conform with these updated references.

 

Motion: Pim request to withdraw the CSD02 version of the spec from public review. Seconded by Sander. Passed by unanimous consent.

 

Action: Ian to request TC admin to stop the public review.

 

Fujitsu has issued a statement of use for AS4 and Cisco is verifying their submission and should be posted within the next few days.  Theo from Flame computing is also reviewing their position. Axway’s statement is pending formal approval but should be issued within a few weeks.

Promotion of part 2: Advanced features

Ian to request Webinar date and support from the OASIS staff.

 

 

AS4-SC Report

No update. 

Actions and issues

None

A.O.B.

None

 

Call Schedule & details

Next call February 16, 2010, 11:30pm USA Pacific time, (7:30pm UK(GMT), 20:30 CET) for 1 hour– Call details are: Tel. +1-218-486-8700 pass code 120905.