EM-XML Consortium Meeting Minutes

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							EM-XML Consortium Meeting Minutes
February 25, 2003 at 10a.m.- 12p.m.

Executive Committee Attendees:

Matt Walton, E Team (Chairman)
David Beddoe, IBM
Tracy Ryan, Oracle
Bill Schroeder, ESRI
Jim Morentz, SAIC
Eugene B. Kim, SAIC
Aubrey Chernick, Candle Corporation
Susan Acker, Blue292 (teleconference)
Kevin Coyne, Blue 292
Mark Zimmerman, FEMA
Dick Munnikhuysen, Project Lead DM Team
Sumeet Luthra, DM-PMO
John Gordon, RAMsafe Technologies
Dee Hill-May, RAMsafe Technologies
Jim Montagnino, NC-4
John Hughes, Ship Analytics
John Gargett, Essential Info Systems

AGENDA
  1. Many thanks to Mark Zimmerman for hosting the meeting
  2. Introductions
  3. Comment/Discussion- Key Issues
       a. Need for a national approach
       b. How can we really ensure interoperability with legacy systems?
       c. What do we mean by interoperability?
       d. What is the appropriate role of the government?
                     1. Everyone wants to be interoperable; lots of talk, but no one
                         has really stepped up to the plate to do something about it
                     2. Government should do a presentation on what their
                         interoperability objectives at a later meeting
                     3. Dynamic interoperability is what we need
       e. What do you do when people don’t want others tapping in (John
           Gordon/RAMsafe)
                     1. We don’t want to close the system and make it proprietary
                     2. Spoke to some counties and there is no way they are going
                         to use a system that is publicly available
                     3. At the core of this effort is the whole question of security
                         (Matt Walton/E Team)
                              Sharing information is easy; controlling the sharing
                                 of information is the critical requirement so the the



                                                                                     1
                         owners of data can determine when, how and to
                         whom it gets shared
                     Technical control aspects are doable – it is the
                         political aspects that are going to be a challenge
                              i. Technical vs.cultural mechanisms
f. Is XML just one part of the Executive Committee’s mission? (David
   Beddoe/IBM)
             1. Need to stay within the scope of what we can solve with
                 XML (Tracy Ryan/Oracle)
                     There are tremendous hurdles:
                              i. Buying decisions at state and local levels
                                  based on functional capability of what they
                                  are seeing—without reference to Federal
                                  guidelines
                             ii. Cultural challenges
                            iii. There are security and interoperability
                                  standards in existence.
                     Need to further educate the stakeholders regarding
                         our efforts
                              i. We don’t want to be a threat
                     Need to have common criteria/vocabulary
                     ICS is the behavioral foundation for EM-XML
                     John Gordon – I come from major event
                         background. Problem is how do we make it happen
                         and make it meaningful without exposing ourselves
                         too much. We don’t want to share all of our secrets.
             2. The EM-XML mission is available at
                 www.disasterhelp.gov under the Industry Day hot link
             3. EM-TC Schedule
                     Stated objective to achieve published, validated
                         initial standards in one year is very ambitious- will
                         require discipline and avoidance of “scope creep”
                     One of the primary functions of the Executive
                         Committee is to insure that the TC stays aon focus
                         and has adequate institutional support
                     See timeline for the technical work steps (broken
                         down into 4 quarters)
                     OASIS Validation Process
                              i. Once the initial standards are completed, the
                                  results are sent to the entire OASIS
                                  membership (300+); they have the right to
                                  determine if the standard meets all
                                  requirements before being published
                             ii. Then they are distributed to industry bodies
                                  for review
g. What is Mark Zimmerman’s role?



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                     1. To be part of the team- not attempt drive it
                     2. Will help on the political front and cultural front (industries
                        coming together)
                     3. Facilitate the testing
                     4. Better for standard to come from OASIS vs. Government
                     5. There are other Government agencies who are interested in
                        getting involved in this effort
                                      i. Weather
                                     ii. EPA
                                    iii. DOD
                                    iv. Federal PKI
                     6. What could go wrong? We could go into 2 different
                        directions (private vs. government). That’s why we are
                        involved to make sure we are in sync and on the right track.
                                      i. But if vendors are making a financial
                                         decision, we want to make sure that
                                         government is on board.
                                     ii. e-Gov will support XML – it would be hard
                                         for the 27 different agency members to resist
                                         this.

                     7. Met with Norman Lorenz/CTO for Federal Goverment,
                         Bob Haycock/Chief Enterprise Architect for Federal
                         Government (thanks to Mark Zimmerman); they liked it
                         and the fact that is was coming from private industry,
                         vertical market coming together to make this happen, XML
                     8. Steve Cooper expressed a desire to join meeting if possible
                         – important to work with Dept. of Homeland Security
      h. Why XML for a standard?
                     1. Rapidly becoming the dominant commercial
                         interoperability standard and something we can all strive
                         for.
                     2. Certainly don’t want to see the return of ADA.
                     3. Once standards start to proliferate, economic incentives
                         drive acceptance- vastly preferable and more effective than
                         government edict
4.   Update on Technical Committee (Matt Walton)
      a. They are off to a very good start
      b. OASIS was a sound idea – they provided a template and a structure to
         move forward
      c. There is tremendous depth on the technical committee (20 members)
      d. We have carefully defined the initial scope to focus on what’s critical to
         first responders and our objective is to deliver tangible results within the
         one year time frame




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      e. Within OASIS they already use “Steering Committee” so we need to
          change our name. Rename to Executive Committee. The EM-XML
          Consortium is the umbrella for both.
      f. Allen Wyke (Blue292) is head of the TC
5.   Discussion on why a company wouldn’t choose to be on both committees
6.   Media
      a. We want Microsoft at this table.
      b. Is there a series of messages we would like to have come out of this? We
          have defined a very simple mission statement. It is important to make that
          agenda public
                 3 guiding principles
                      1. Interoperability is a critical national requirement and XML
                          represents a viable technological solution
                      2. Industry/government effort initiated by industry
                      3. Ensure every American has appropriate access to
                          information
                 Strength of private/public support
                 Tremendous breadth across the industry
      c. Matt to distribute the mission statement; Executive Committee members
          to provide Matt with feedback so that there is agreement on the message
          before going out into the marketplace. Message consistency will build a
          stronger consensus
      d. Next step is to develop a press release announcing the EM-XML
          Consortium and the two sub-committees
                 E Team will provide first draft for Executive Committee review
      e. OASIS press release initiated market analyst interest
                 March 6 Gartner meeting: 4 representatives presenting
                      1. Matt Walton as Chairman of Executive Committee
                      2. Allen Wyke as Chair of EM TC
                      3. Todd Ramsey (IBM) representing large corporations
                      4. Mark Zimmerman (Disaster Management) representing
                          federal government
                 Discussion on need not to represent individual companies, but to
                    keep public comment at the Standard level
                 Need an incentive for companies to adopt the standard
                      1. Possibly launch an “EM-XML inside” campaign
      f. Need money for ongoing media campaign
      g. Need a ground swell adoption
                 Who is the central person for media inquiries or interest in
                    joining either committee
                      1. Allen Wyke for EM TC
                      2. Cathy Subatch for Executive Committee
                      3. NACO, NEMA, IAEM as clearing houses for their
                          memberships
                                      i. Bill Schroeder will draft letter to
                                          government associations



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                                ii. Jim Montagnino will contact NEMA on
                                    behalf of EM-XML
           Need criteria for joining committees
                 1. Can’t discriminate by enforcing participation in the
                     technical committee in order to be a member of the
                     executive committee; it may be cost prohibitive for small
                     companies to participate in the EM TC. (should note, as
                     was discussed, that there is a very low cost entry point for
                     individuals into OASIS)
           Web site
                 1. OASIS site provides technical information
                 2. Should we develop a Consortium site?
                          Provide way for people to provide input
           Letter to go out to industry/government associations to request a
               representative (designated individual) to join the Executive
               Committee
                 1. Bill Schroeder/ESRI to draft letter
                 2. Bill will post sign up for volunteers to spearhead outreach
                     to each association
                 3. Cathy Subatch to take suggestions for additional
                     corporations we would like to participate
                          Tracy Ryan to spearhead outreach to Microsoft
h.   Urge members to attend IAEM conference in San Jose next week.
i.   Decision made to hold quarterly Executive Committee meetings
           Right after quarterly review of the Technical Committee so we
               can review progress of the EM TC at that time
           Next meeting date scheduled for April 23, 1-3p.m. ESTin
               Washington DC.
           IBM offered to host meeting in downtown office
j.   Items to be discussed at next meeting
           Results of the analyst briefing with Gartner; we will also send
               summary notes via email to Executive Committee
           Continuing to grow membership in the Consortium
k.   Action Items
           Draft letter for industry/government association outreach – Bill
               Schroeder
           Distribute Mission Statement to Executive Committee – Matt
               Walton
           Review and comment on Mission Statement – Executive
               Committee
           Initial draft of EM-XML Consortium press release
           Identify potential participants – Executive Committee
               (Coordinated by Cathy Subatch)
           Outreach to Microsoft – coordinated by Tracy Ryan
           Notice for details of next meeting – Cathy Subatch (based on
               info received from IBM)



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