2009-04-02

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02 Apr 2009 Teleconference

Dial-in Information (INC_EIIF XG)

  • Time: 13:00 UTC (Other Cities and Times)
  • Number: +1.617.761.6200
  • Pin: 3443 ("EIIF")
  • IRC: host: irc.w3.org port: 6665 channel: #eiif

NOTE THE TIME IS ONE HOUR EARLIER!

Well not in the US because we spring forward an hour......

Agenda

  1. Actions from last meeting
  2. Framework Document - Working Draft
  3. Final Report
  4. ISCRAM Meeting
  5. Liaisons - OASIS TC, Others
  6. AOB
  7. Next Teleconferences: 2009-04-30 13:00UTC, 2009-05-28 13:00UTC, 2009-06-25 13:00UTC

Participants (Please Add/Remove your name)

  • Renato Iannella
  • Paola Di Maio
  • Mandana Sotoodeh
  • Gary Berg-Cross
  • Guido Vetere
  • Chamindra de Silva
  • Rebecca Curzon

Minutes

Key Points:

  • Only the framework document and the final report was discussed at the meeting as not all members joined due to the mixup on the teleconf scheduling
  • The objective, TOC of final report was discussed and we had volunteers to look at aspects of it
  • It was agreed to restrict term standard with reference to these documents to refer to interop standards for information systems
  • It was decided that we need to message more widely through our social network to get more input for this document. Groups such as humanitarian-ict and ISCRAM should be encouraged to participate

Action Items:

  • Chamindra will take the lead on fleshing out the final report
  • Gary to look into standards relevant for the 3W use-case and include a section in the framework document
  • Gary to also look to add a para on standards discovery in the Final Report
  • Mandana and Gary to look into completing the meta-data on the Emergency Management Systems Directory
  • Paola to look into a methodology for gap analysis for a use-case like 3W
  • Mandana to provide a link to the NIEM standards