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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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