OASIS Members Annual General Meeting

27 April 2004

New Orleans, LA, USA

www.oasis-open.org

Agenda AGM Call to Order

Welcome & Introductions

Key Accomplishments in 2003

Plans for 2004

Board IPR Sub-committee Status

Any Other Business

Q&A

Reception

Board of Directors John Borras, UK Office of e-Envoy Edward Cobb, BEA Systems Colin Evans, Intel Corporation Patrick Gannon, OASIS Eduardo Gutentag, Sun Microsystems Frederick Hirsch, Nokia Jim Hughes, Hewlett Packard Christopher Kurt, Microsoft Jeff Mischkinsky, Oracle Corporation Laura Walker, Consultant Michael Weiner, IBM Corporation

Mission

OASIS drives the development,

convergence & adoption

of e-business standards. 

Integration and Utilization

Glo

bal

Co

vera

ge

Busines

s Dom

ainsCurrent

Future

OASIS Growth Opportunities

Strategic Challenges How to respond to changes:

Global Marketplace Standards organizations OASIS membership

While retaining core values: Open processes Member-driven agendas Transparent governance

OASIS Staff Karl Best, Vice President Brett Bourgoine, Web Developer Sharon Burbine, Webmaster Jamie Clark, Manager of Technical Development Robin Cover, Editor of The Cover Pages Barbara Erbes, Sr. Administrative Assistant Patrick Gannon, President and CEO Carol Geyer, Director of Communications Jane Harnad, Manager of Events Jeffrey Lomas, Manager of Technology Services Cathie Mayo, Sr. Accountant Scott McGrath, Director of Membership Keizo Okabe, Japan Representative David Petraitis, European Representative Dee Schur, Industry Outreach Manager Brett Trusko, Industry Program Consultant Pim van der Eijk, European Representative

Key Accomplishments in 2003

www.oasis-open.org

Accomplishments of 2003

OASIS assumed dominant role in key areas of standards development.

OASIS expanded localization efforts. Formed TCs and SCs to conduct work in

Chinese, Japanese, Korean, and Spanish

Expanded staff with representatives in Asia and Europe

Adoption of OASIS Standards accelerated.

– Home for Most of the Web Services Standards Asynchronous Service Access Protocol (ASAP using SOAP) eBusiness Service Oriented Architecture (ebSOA) Framework for Web Services Implementations (FWSI) Translation Web Services Universal Description, Discovery & Integration Specification (UDDI) Web Services Business Process Execution Language (WSBPEL) Web Services Composite Application Framework (WS-CAF) Web Services Distributed Management (WSDM) Web Services Notification (WSN) Web Services Reliable Messaging (WS-Reliability) Web Services for Remote Portlets (WSRP) Web Services Resource Framework (WSRF) Web Services Security (WSS)

TC Growth 2003

14 new TCs; 4 completed total 61 at EOY

19 new Committee Drafts total 46

6 new OASIS Standards total 13

Completed Committee Drafts ebXML IIC Basic Interop.

Tests v1.0 for ebMSG ebXML IIC Deployment

Guide for ebMSG XLIFF v1.1 Topic Maps Publ. Subjects

Intro. & Req'ts SAML v1.1 ebXML Registry RIM v2.5 ebXML Registry RS v2.5 XCBF v1.1 SPML v1.0

WSRP v1

XACML v1.1

Common Alerting Protocol v1

WSS SOAP Msg Security

WSS Token Profile

WSS Username Token

ebXML IIC Conformance Tests v1.0 for ebMS

WSRM v0.52

UBL v1.0 Beta XRI v1.0

Approved OASIS Standards

XACML v1.0

UDDI v2

SAML v1.1

WSRP v1

XCBF v1.1

SPML v1.0

Submission of OASIS Standards to Other Orgs Four ebXML OASIS Standards

(ebRS, ebRIM, ebCPPA, ebMSG) submitted to ISO TC 154; approved in February 2004

Two security-related OASIS Standards (SAML and XACML) submitted to ITU-T SG17; will be considered

Steady membership in 2003

Renewal rate remains strong, affected by TC completion

New members continue to join for new and existing TCs

0%

20%

40%

60%

80%

100%

Q1 2003 Q2 2003 Q3 2003 Q4 2003

0

10

20

30

40

50

Renewal Rate New Members

Organizational Member Growth

353 organizations at end of 2003 10% growth in 2003

Contributor growth reflects trend of increased users, international, and non-profit members

Q4 2002 Q1 2003 Q2 2003 Q3 2003 Q4 2003

Sponsors Contributors Liaisons

Organizational Support Remains Strong

Total # organizational members increased 10%

Participation at Sponsor level slowing Sponsors = 25% of total organizations 68 more Contributors 34 more Contributors in Non-Profit

category (also includes governments and educational)

New Members by Region

81 from North America 72 from Europe, Asia & Africa

47% of total in 2003

0%

20%

40%

60%

80%

100%

2002 1H 2003 2H 03

North America

Europe

Asia Pacific

Africa

International RepresentationTotal OASIS Members - 2000

4% 13%

83%

Asia-Pacific Europe North America

Total OASIS Members 2003

12%

22%

66%

Asia-Pacific Europe North America

Taking Center Stage: OASIS InterOp Demos

ebXML, UBL, WS-Reliability, WSRP, and XACML at XML 2003

SPML at Catalyst Conference

ebXML at XML Europe

SAML at RSA Conference

WSRP at Delphi Conference

And the award goes to… OASIS

2003 SD Times 100 Innovators and Leaders; Standards Bodies & Consortia

ebXML OASIS Standards2003 CNET Networks Technology Awards Finalist; Most Promising Technology of the Year

ebXML OASIS Standards2003/2004 Web Services Journal/XML Journal Readers' Choice Awards; Best Service-Oriented Architecture

SAML OASIS Standard2003 Digital Identity World Award Winner; Technology Innovation

XML.org2003/2004 Web Services Journal/XML Journal Readers' Choice Awards; Best Web Services or XML Site

OASIS PR Group eList

Notices on upcoming press releases, instructions for participation, quote submissions

Planning for TC promotional events, e.g. OASIS InterOps

Opportunities to contribute to articles

Speaking on behalf of OASIS at conferences

Arbortext, Inc. Axway Software BMC Software Cordance Netegrity, Inc. Nokia Novell Oracle Qualys Reactivity RSA Security SAP Sun Microsystems Waveset Technologies

Revenue Trends

$-

$500,000

$1,000,000

$1,500,000

$2,000,000

$2,500,000

$3,000,000

1998 1999 2000 2001 2002 2003

FY-2003 FinancialsFY-2002 Audited

FY-2003 Audited

$ Change

% Change

Revenue 2,045K 2,553K 508K 25%

Income 1,753K 2,409K 656K 37%

Expense 1,639K 2,023K 384K 23%

Net Ord. Income

114K 386K 272K 239%

Net Income

133K 461K 328K 247%

Plans for 2004

www.oasis-open.org

What’s next?User-side Adoption Outreach Implementation Tools and Promotion

Staging more OASIS Inter-Op Demos Introducing Adoption Testing Services Forming Marketing Awareness TCs to promote

completed OASIS Standards

            Accessibility to Buyer-Side of Software

Maximize relationships with thought-leaders like AIAG, CIDX, RosettaNet, EAN-UCC, …

Enhance our process to be more accessible to users Drive convergence through liaisons, co-location and

communication

What’s next:More Localization

Increasing geo-diversity of members and meetings                 

More non-English-language TCs and SCs

Solicit volunteer translations of OASIS Standards and CDs

Promote the work of OASIS Translation WS TC and OASIS XLIFF TC

Revising the OASIS IPR Policy: A Status Update

www.oasis-open.org

Jeff Mischkinsky, Oracle

IPR Sub-Committee

OASIS Board IPR Sub-Committee Karl Best, OASIS Ed Cobb, BEA (Chair) Eduardo Gutentag, Sun Frederick Hirsch, Nokia Jim Hughes, HP Chris Kurt, Microsoft Jeff Mischkinsky, Oracle Michael Weiner, IBM

Why a New IPR Policy IPR Policy is very complex and important

Growing demand for Royalty-Free mode TCs Board has an unsatisfactory stopgap in place that

is being used by several TCs

Need for better clarity and definition of member obligations and rights

Currently NO obligation to provide licenses to implementers of OASIS specifications by TC participants

Even for RAND TCs

History/Status

IPR SC has been meeting for almost 2 years, quite intensively for the last several months

Now have a draft with a fairly short list of items that need to be resolved by the full Board

Had one review pass by OASIS legal counsel

Huge amount of progress has been made

Not everything has been resolved yet Complex issues/trade-offs

Highlights of Proposed Changes (1)

Views OASIS as a federation of TCs Supports goal of having OASIS

specifications widely implemented Defines RAND and RF modes Defines licensing rules and obligations for

TC members TC members have obligation to disclose and

license Essential Claims

Highlights of Proposed Changes (2)

Clarifies numerous ambiguities in the existing Policy

Restructures IPR framework and Policy to be more similar to other organizations Revised Membership Agreement to bind

members to OASIS Bylaws, IPR Policy, etc.

Possible New Feedback Licenses for public comments

New Development Licenses for in-progress TCs

Highlights of Proposed Changes (3) TC designated as RAND or RF when chartered

TC members acquire licensing obligations based on the level of their involvement in the work of the TC

Contribution obligation

Participation obligation

Only Obligated members have licensing obligations

All TC members have disclosure obligations

Items for Board Discussion Definition of “contributions”

Do verbal statements count?

RF-Mode Details What other “reasonable and non-discriminatory”

license terms are acceptable? Should there be an “opt-down” possibility?

License obligations What about optional parts of specifications? At what point in the process do you become

obligated?

Transition details

Next Steps Board resolution of remaining policy issues Revised IPR Sub-Committee IPR Policy Draft OASIS Legal Review Board Endorses Draft for Member Review Member Review and Feedback for

consideration Revised IPR Sub-Committee IPR Policy draft Final Board Approval of IPR Policy TC Process updated to reflect IPR Policy Rollout and start of transition process

Any Other Business?

Questions and Comments

www.oasis-open.org