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