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Applications Committee Meeting Minutes


Meeting Minutes from HEDNA's Regional Meeting
2001 December, San Diego, CA

Meeting Name: Applications Committee
Location: San Diego Chair: John Burns
Date: December 06, 2001 Co-Chair: Nesan Jegasothy

Agenda - Action Items/Issues

Item No. Subject High Level Summary/Issues
1 Define "Application" Defined as "Products and services used by hotel industry electronic distribution staff in the completion of their duties".
2 Define committee' s objectives Objectives agreed to be:
  1. To catalogue vendors and their products and thereafter to produce profiles available on/through hedna.org.
  2. To identify about five products or product types where HEDNA influence on their direction/design would be most beneficial to HEDNA members and thereafter establish channel of communication with those vendors.
3 Discuss Product Profile Key elements were identified. Draft Profile and Draft Cover letter will be prepared and circulated to members by John Burns by December 17.
4 Identify product/ service sectors Individual product/service sectors (and Sector Captains) were identified: Channel Management S/W (Tracey)
Commission Processing (Sophie)
Content Management (Kathleen)
CRS . System Vendors (Frederic)
CRS . Service Vendors (Frederic)
Data Base Maintenance S/W (Ursula)
GDS Direct Access APIs (Nesan)
Group Management S/W (Bernard)
Hospitality Consultants (John)
Hospitality-oriented Web Site Developers (Chris)
Hospitality-oriented Misc. Application Developers (Chris)
Internet Booking Engines (Nesan)
Loyalty Program/CRM Systems (Chris)
Marketing Services (Tina)
PMS (Frederic)
Reporting Tools (Tracey)
Revenue Management Systems (Chris)
RFP Automation (Robin)
Switch Services (Steve)
Tour Management S/W (Frederic)
Training Servics & Education (Kathleen)
Wholesaler Management S/W (Tracey)
Wireless Res Processing Tools/Services (Bernard)
5 dentify vendors in each product/service sector
  1. Committee members volunteered as Sector Captains (identified above). Each Sector Captain will prepare a list of vendors in their sector. Preliminary lists due 01/15/02.
  2. Lists will be sent to, and consolidated by, John Burns. Consolidated lists will be re-circulated to members for
6 Ask vendors to complete Product Profiles Sector Captain (with assistance from other members) will contact vendors in this sector and ask them to complete a Product Profile for each of their Electronic Distribution-related products.
7 Profiles will be compiles in a central data base Judy Burns to check with DISA for information on data base options available in/through hedna.org. Frederic Lalonde offered to assist in data base population.

Items/Issues

No. OpenDate Description Resolution Assigned To Target Date
1 12/06/01 Identify vendors serving each product/service sector; list to be e-mailed to John Burns for consolidation   Sector Captain 01/15
2 12/06/01 Distribute draft Product Profile and cover letter to members for comments   John Burns 12/17
3 12/06/01 Members to review/expand first draft of vendor list   All mem-bers 02/15
4 12/06/01 sSector captains to send blank Product Profiles to vendors requesting their completion   Sector Captain 05/01
5 12/06/01 Product Profiles to be aggregated and made accessible via hedna.org     05/15

Attendees (C=Conference Call Attendee, A=Attended In-Person)

  Attendees Company Name EMail
A Barbieri, Stephen WestCoast Hospitality Corp. Stephen.barbieri@westcoasthotels.com
  Black, Tina Kimpton Group Tina.black@kimptongroup.com
  Bolding, Chris Pegasus Solutions Chris.bolding@pegs.com
  Burns, John . Captain Hospitality Technology Consulting John@burns-htc.com
  Burns, Judy Hospitality Technology Consulting Judy@burns-htc.com
  Cullen, Kathleen - BoD Liason Raffles International Kathleen.cullen@raffles.com
  Ellis, Bernard SynXis Corporation Bellis@synxis.com
  Horner, Cheryl Pegasus Solutions Cheryl.horner@pegs.com
  Jegasothy, Nesan . Co-captain SITA Advanced Travel Solutions Nesan.jegasothy@sita.int
  Lalonde, Frederic NewTrade Technologies Flalonde@newtradetech.com
  McCollum, Toni Worldspan Toni.mccullum@worldspan.com
  Moss, Tracey Worldres.com Tmoss@worldres.com
  Peper, Jennifer Lodging Logistics Jennifer@lodginglogistics.com
  Pommois, Sophie Net Trans Services Sophie.pommois@ntrans.com
  Pritchard-Scheub, Robin Choice Hotels Robin_pritchard@choicehotels.com
  Rhode, Ursula Lexington Services Urhode@lexres.com
  Wilson, Lee Innosys Inc. Lee@innosys.com




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