ebCore Meeting Notes-- please suggest corrections or additions.

ebCore
Meeting

10
July 2010

 

Attending

Farrukh  

Sander

Pim

Dale

 

Regrets

Kathryn

Bahareh

 

Meeting
quorate (4 out of 7)

Pim
reviewed the status of the Party-ID Type document. In addition to adopting the
change suggested in a comment in the last public review, Pim had added another
requested feature in section 2.7, had aligned with ISO 200022 conventions, and
added an XBRL example. After discussion, the TC members found the changes to be
improvements. Pim moved that the TC adopt the current working draft as
committee draft 3. Farrukh seconded. The motion passed by unanimous consent.

Pim
will prepare the document versions to reflect their status as committee draft
3. In preparation for moving the draft to committee specification status, Pim
moved that the committee draft be submitted for a short (15 day) public review.
Sander: seconded Pim’s motion. The motion passed by unanimous consent.

Finally
following a brief discussion, the TC entertained a further motion by Pim: If no
comments are received on committee draft 3 during its public review, the chair
or co-chair is instructed to initiate a public ballot for approval of committee
draft 3 as an ebCore committee specification. Farrukh seconded this motion.
Following discussion, the motion was passed unanimously.

The
chairs will work with Oasis representatives to initiate the second and short
public review of committee draft 3. Pim as editor will submit the package of
documents needed for this review.

 

Draft
notes submitted by co-chair Dale Moberg who presided in Kathryn’s
absence.