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Meeting minutes of PROMCODE TC call of April 8, 2022
telecon April 8, 2022
Scribe nomination
Roll Call
Next meeting: April 22, 2022
Voting Rights Held by:
Kazuo Yabuta
Masaki Wakao
Tom Kamimura
Shigeaki Matsumoto
Shinji Matsuoka
Hiroyuki Yoshida
Yoshio Horiuchi
Shigenori Kobayashi
Chair: Tom Kamimura
Scribe: Tom Kamimura
Attendees:
Tom Kamimura
Masaki Wakao
Kazuo Yabuta
Hiroyuki Yoshida
Shigeaki Matsumoto
Yoshio Horiuchi
Shigenori Kobayashi
Discussions
1. Current status
OASIS plans to do a press release on the approval of PROMCODE as an OASIS Standard. They requested the sponsoring companies of PROMCODE to submit their messages to be included in the press release. NEC and IBM submitted their messages on April 4, and April 8, respectively. Fujitsu declined the message this time. Given the situation, OASIS is expected to do a press release shortly.
2. Announcement in Japan
As a result of OASIS's scheduled press release, we decided to make an announcement in Japan after the OASIS press release. Our announcement will be done by sending mails to people who were members and supporters of the Japan PROMCODE Consortium, posting the announcement in the PROMCODE group of facebook and posting the information in each person's facebook account. See actions in the end of the minutes.
3. Publication of turtle files
Kamimura further updated shapes.ttl and vocab.ttl files of PROMCODE to be published in OSLC Open project. Andrew reviewed them and conducted a ballot to approve our request to merge the files into the repository managed by OSLC Open project. The ballot closed yesterday with successful result of 2 yes and 0 no. We still need to make a few editorial change before the files get merged.
Actions:
Kamimura to send e-mails to the people of the list mentioned above.
Kamimura to post the announcement for the PROMCODE group of facebook.
Kamimura to send a note to Izumi-san of METI
Yoshida-san to post the announcement using his personal account of facebook.
Yabuta-san to contact Nakamura-san of Fujitsu to include the information on OASIS PROMCODE at www.promcode.org .
Kamimura to modify shapes.ttl and vocab.ttl before these files will get merged into OSLC Open repository.
The minutes created by T. Kamimura
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