ebXML Messaging TC Teleconference Minutes February 16, 2011


Ian Jones                      Chair

Jacques Durand

Sander Fieten

Theo Kramer               

Dale Moberg

Pim van der Eijk


Timothy Bennett

Makesh Rao

Ric Emery                    – Leave of absence


The agenda / meeting calling notice is available at:

http://lists.oasis-open.org/archives/ebxml-msg/ 201102/msg00020.html


Actions from Previous meeting







Matters arising from actions



Agenda Review

No changes


Approval of previous Minutes


Version 3.0 work

Pim and Jacques have made some small editorial changes and version 71 has been uploaded.  Jacques spotted one inconstancy in the wording of the conformance clauses


Motion: Pim to approve version 72 (revised 71) as a committee specification draft. Seconded by Jacques. Passed by unanimous consent.


Motion: Jacques to submit the approved CSD for a 15day public review period. Seconded Dale. Passed by unanimous consent.


Action: Ian request TC admin handle submission.


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.  B/FWD from previous week



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




AS4 standard is potential delay to transfer.  Need to submit AS4 to standard vote.  Jacques and Pim spotted some editorial issues that require changes.  This will be applied and a new public review cycle is required.


Action: Ian to Submit Webinar slide pack as Committee note draft for upload onto official site as approved  


AS4 white paper with GS1 is under development with contribution from the TC being lead by Pim


Call Schedule & details

Next call February 23, 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.