|Subject:||Groups - SOA-EERP TC Regular Teleconference modified|
|Date:||Sep 17, 2008 3:26:12 pm|
Appointment entry updated to include minutes.
-- Mr. William Cox*
SOA-EERP TC Regular Teleconference has been modified by Mr. William Cox*
Date: Thursday, 04 September 2008 Time: 08:30pm - 10:00pm ET
Event Description: Second 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#
For non-US members, please contact William Cox for dial-in information, or call the US number above. Number and codes are the same ones used for the first meeting.
TEXT CHAT DURING MEETING: http://webconf.soaphub.org/conf/room/soa-eerp/
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Agenda: Tentative agenda:
Approve minutes of previous meeting
Discuss contributed documents (pending)
Planning of work and meeting schedule including future meetings
Vocabulary (Deliverable 1 from Section 1d of Charter at http://www.oasis-open.org/committees/soa-eerp/charter.php )
Minutes: SOA-EERP TC Meeting called to order 8:38pm EDT, 4 September 2008.
Attending: Rex Brooks, Individual William Cox, Cox Software Architects Patrick Gannon, Changfeng Andy Lee, Changfeng Liu Chuan, Beijing Tong Tech Company Mary McRae, OASIS Carl Mattocks, CheckMi
The meeting was quorate. Attendance is tracked at http://www.oasis-open.org/apps/org/workgroup/soa-eerp/members/attendance.php
Agenda: * Roll Call * Approve minutes of previous meeting * Discuss contributed documents (pending) * Planning of work and meeting schedule including future meetings * Vocabulary (Deliverable 1 from Section 1d of Charter at http://www.oasis-open.org/committees/soa-eerp/charter.php ) * Adjourn
Approved Minutes of 6/7 August 2008 meeting.
Discussion on pending contributed documents (a white paper on EERP, and Andy Lee's and other eBridge talks from OASIS Symposia and elsewhere).
Andy responded that he needed to talk to his staff about developments in a revised white paper.
ACTION Andy arrange for contribution of updated EERP documents, due 10 September. Accepted by Andy.
Rex requested that the contributed documents be placed in a separate folder in the repository; Bill agreed to do so.
Bill asked for discussion on the email list after the first set of documents is contributed.
Meeting schedules and future meetings.
Andy proposed a face-to-face meeting in Hong Kong on October 23-24, and requested that the SOA-EERP TC schedule such a meeting. Discussion by others, and a reminder that TC meetings may only be attended by members and observers of the TC and are not open to any one else.
Carl and others requested that any such TC meeting have a dial-in capability so that non-traveling TC members can participate.
Discussion between Andy, Bill, Patrick, and Mary regarding invitations to the proposed F2F, and goals. Andy said that the Hong Kong site would make it more convenient for non-Chinese to go, but that Chinese members needed to get a visa to visit Hong Kong, hence the invitations.
Carl asked whether non-TC members could be invited as Subject Matter Experts; Mary reaffirmed that only members can attend a TC meeting.
Discussion on sponsorship, financial and meeting space issues. Patrick suggested that the Changfeng Alliance could sponsor an introductory EERP status workshop open to anyone, followed by the OASIS SOA-EERP meeting open only to members of the TC.
Should Andy and Bill do the agenda and work list? Discussion; Andy said "I will take this task."
ACTION Andy Lee will plan the meeting, and provide and agenda and work item list. He will also arrange accommodations in collaboration with the University of Hong Kong participants. Due date 22 September 2008.
MOTION by Andy: The SOA-EERP TC will have a face-to-face meeting in Hong Kong on 23-24 October 2008. The TC expects that the agenda and work items will be provided in the next ten days [i.e., by 14 September]. Rex seconds.
Motion passed by unanimous vote of those present.
Regular meeting schedule:
Rex proposed Wednesday (New York time) at 8:30pm; Carl, Chuan Liu, and others agreed. Bill summarized by saying that he would schedule meetings every two weeks, Wednesday evening at 8:30pm New York time. Other discussion suggested 9:00pm New York time. Unanimous consent.
Work of the TC
Rex suggested that it would be helpful if members looked at the OASIS SOA Reference Model so we can be consistent with it from the beginning.
ACTION Rex send a note to the list describing what to look at and providing links.
Rex noted that the next public review of the OASIS SOA Reference Architecture (not the Reference MODEL) is likely late 4th Quarter 2008. He will explain the differences between the SOA-RM-RA and SOA-RM specs, and suggesting that the Reference Model be included but not the Reference Architecture yet.
Motion to adjourn; adjourned 9:46pm EDT. U
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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:20080917T000000Z DTSTART:20080905T003000Z DTEND:20080905T020000Z SEQUENCE:4 SUMMARY:SOA-EERP TC Regular Teleconference DESCRIPTION:Second 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\nFor non-US members\, please contact William Cox for dial-in information\, or call the US number above. Number and codes are the same ones used for the first meeting.\n\nTEXT CHAT DURING MEETING:\nhttp://webconf.soaphub.org/conf/room/soa-eerp/ \n\nIf you haven't used this site 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=19102 UID:http://www.oasis-open.org/apps/org/workgroup/soa-eerp/event.php?event_id=19102 END:VEVENT END:VCALENDAR