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SDD TC Face to Face Mtg May 15-17 Schaumburg, IL

www.oasis-open.org. SDD TC Face to Face Mtg May 15-17 Schaumburg, IL. Welcome. Thank you, Robert Dickau & Macrovision. Objective. Begin work on SDD specification We’ve completed the formal requirements 200+ Use Cases ~140 Formal requirements We have two formal contributions to consider

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SDD TC Face to Face Mtg May 15-17 Schaumburg, IL

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  1. www.oasis-open.org SDD TC Face to Face MtgMay 15-17Schaumburg, IL

  2. Welcome Thank you, Robert Dickau & Macrovision

  3. Objective • Begin work on SDD specification • We’ve completed the formal requirements • 200+ Use Cases • ~140 Formal requirements • We have two formal contributions to consider • Our work will be to determine how much of the contributions we can use then… • Create the rest. • Beginning work requires us to determine structure of SDD specifications and elect editor(s)

  4. Agenda (Monday) • Monday, May 15 • 12:00 PM CT 15 Minutes - Welcome - Chair • 12:15 5 Minutes - Roll Call, acceptance of last week's minutes - Chair • 12:20 15 Minutes - Meeting location logistics - Dickau • 12:35 15 Minutes - Review of SDD IP policy - Chair • 12:50 25 Minutes - Introduction of submissions, ground rules - Chair • 1:15 90 Minutes - Presentation, Q&A of IBM/Macrovision submission - George • 2:45 15 Minutes - Break • 3:00 90 Minutes - Presentation, Q&A of Fujitsu/GGF submission – Fukui, Kishimoto • 4:30 30 Minutes - Revision of Agenda, scheduling Member responses to submissions

  5. Agenda (Tuesday updated) • Tuesday, May 16 • 9:00 AM CT 10 minutes - Call to order, ground rules for Member responses to submissions - Chair • 9:10 Begin Member Responses to submissions – Studwell, 15 minutes • 9:25 30 minutes – Kishimoto • 9:55 30 minutes – George • 10:25 15 minutes – Break • 10:55 30 minutes – Danielson • 11:25 30 minutes – Allen • 11:55 60 minutes – Lunch • 12:55PM 60 minutes – Roundtable (all) • 1:55 45 minutes - Resolve disposition of submissions - Chair • 2:00 15 minutes - break • 2:15 20 minutes - Resolve Specification(s) structure - Chair • 2:35 10 minutes - Elect Editor(s) – Chair • 2:45 30 minutes - Glossary • 3:15 40 minutes - brainstorm on specification content, organization, methodology - Editor(s) • 3:55 65 minutes – Glossary changes review • 5:00 PM Adjourn

  6. Agenda (Wednesday) • Wednesday, May 17 • 9:00 AM CT 5 minutes - Call to order • 9:05 60 minutes – Brainstorm on alignment with ACS - Fukui, George • 10:05 55 minutes - Revise Project Plan - Chair, Editor(s) • 11:00 60 minutes - Wrap up, next steps • noon Adjourn

  7. Administrative • Volunteer for note taker • Roll call • Acceptance of minutes May 3 meeting • Meeting Logistics – Robert Dickau

  8. SDD IP Rules • Governed by OASIS RF on Limited Terms • Contributions may come from any members who are registered SDD Members • ie, have signed the OASIS IPR agreement • Contributions must be “owned” by contributor, i.e., Contributor is responsible for making sure the contribution meets SDD IP rules.

  9. Contribution Ground Rules • The TC can use it or any part of it • The TC is not obligated to use any of it • OASIS can freely republish and post it around without restrictions • Presenters should present their submission so that the TC fully understands what it being contributed at a high level. • Discussion should be limited to clarification of the presentation. We will have time for everyone to comment on submissions tomorrow. • The purpose of submission is to address one or more needs defined in our formal requirements. We will NOT create NEW requirements in this discussion.

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