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Subject: Agenda for Atlantic UBL TC call 3 May 2006


AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 3 MAY 2006
   08:00 - 10:00 Wed San Francisco
   11:00 - 13:00 Wed New York
   16:00 - 18:00 Wed London
   17:00 - 19:00 Wed Copenhagen, Paris, Rome
   #############################################
   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
   #############################################

Note that Mavis Cournane will chair this meeting.  Jon Bosak will
resume his regular schedule next week.  As usual, there will be no
UBL TC calls the week immediately preceding and immediately
following the next plenary (Brussels, 22-26 May), so there will be
no TC calls the weeks of 15 May and 29 May.

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Schedule review
      http://lists.oasis-open.org/archives/ubl/200602/msg00107.html

BRUSSELS UBL TC MEETING

   Agenda planning.

ACTION ITEM REVIEW

   ACTION: JB to generate a meeting schedule template.

      Pending.

   ACTION: PB to check out facilities for our May meeting in
   Brussels on his visit to CEN/CENELEC 11 April.

      Status: PB Awaiting confirmation. It will be either the
      Hilton or the Radisson.  [Referring to the session Thursday
      25 May?]

   ACTION: SG to send list of [code list] attributes.  Discussed
   through email and for decision on Wednesday's Atlantic call.

NDR WORK SESSION

   From this week's Pacific call:

      SG: We need an agreement in this week's Atlantic call
      regarding the rule about code list attributes, default
      vs. fixed -- we only want default, and at the moment they
      are all fixed; see emails over the last week from TM and SG.
      We need to finalize this.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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