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Subject: Minutes, 16 January Coordination Call
The 16 January UBL CSC coordination call took place at 7 a.m. California time. Attending: Eduardo Gutentag Marion Royal Alan Stitzer Mark Crawford Stephen Greene Regrets: Jon Bosak Sue Probert Excused: Bill Meadows Mavis Cournane Tim McGrath Localization subcommittee chairs AWOL: Lise Seaburg Ken Holman Anne Hendry While waiting for folks to join, we had an informal discussion regarding the TBG 17 submission. There are some inconsistencies that Marion will address as liaison in coordination with Alan. A participant suggested we did not achieve critical mass. The chair concurred, however we did proceed informally on two issues as requested by participants. Issue 2004-0109-01 "We have not yet settled on regular times for either the Atlantic or Pacific calls, but the times that are starting to look most likely in the future are 16h00-17h00 California time on Mondays or Thursdays for the Pacific call and one of the slots starting at 11h00 or 12h00 California time on Mondays for the Atlantic call. I am inclined to favor a schedule that would put the Atlantic call on Monday middays in California and the Pacific call on late Monday afternoons in California (Tuesday morning in Asia), the idea being that I could have the outcomes of the Atlantic meeting ready as input to the Pacific meeting a few hours later. I would like some feedback on this plan from the participants on the call 9 January." Status (2004.01.09) NDR has agreed to change its meeting time to 12:00 - 1:00pm. Resolution (2004.01.16) There is agreement that this call will move to 11am on Wednesdays starting on 21 January. 2003-1212-10 Populating the OASIS Registry with UBL artifacts Issues - What is needed - Who can do it - Deadline 15 January Background See the thread beginning at http://lists.oasis-open.org/archives/ubl-csc/200312/msg00028.html And further input at <http://lists.oasis-open.org/archives/ubl-csc/200312/msg00055.html> Discussion 2004-01-16 Marion is concerned that there has been no activity on this item and would like to see this addressed. If the deadline is self imposed then we need to adjust. If it is an external deadline, then we need to seek an extension. Marion believes that there are two parts 1) should it be done and 2) what are the activities that need to take place to make this happen. Mark to send message to listserve soliciting opinions. All other items are deferred until the next call. We adjourned at x:20. Mark Mark Crawford Research Fellow - LMI XML Lead W3C Advisory Committee, OASIS, RosettaNet Representative Vice Chair - OASIS UBL TC & Chair Naming and Design Rules Subcommittee Chair - UN/CEFACT XML Syntax Working Group Editor - UN/CEFACT Core Components ______ Logistics Management Institute 2000 Corporate Ridge, McLean, VA 22102-7805 (703) 917-7177 Fax (703) 917-7481 Wireless (703) 655-4810 mcrawford@lmi.org <http://www.lmi.org/> "Opportunity is what you make of it"
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