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Subject: Agenda for Atlantic UBL TC call 21 February 2007
AGENDA FOR ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 21 FEBRUARY 2007 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 ############################################# PHONE CONTROLS: *6 to mute, *7 to unmute STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm Review of Pacific call SUPPORT PAGE Discussion of support page decisions in Pacific call. (No submissions this week.) In particular, look at the "Legacy" page linked from the current UBL TC page. ISSUES LIST ACTION: BH to restart the issues site and send the URL to the TC. ACTION: PSC and TSC to begin review of the issues left over from 2.0 development. 2/14: "AGREED that we will restart the issues list with the ones left over from UBL 2.0, then start gathering new ones following the NES and UBL/TBG1 meetings over the next two weeks." Anything from the NES workshop? ET.GOV Further discussion of the Federal CoP process. NDR WORK ACTION: ZR and BH to work on getting the PDF right. ACTION: BH to post docbook version by 21 February; then TC to perform editorial review by 28 February. CUSTOMIZATION PAPER [Following is a placeholder; this will be reviewed 2/28.] ACTION: MC to find notes from Singapore and get started on the Customization Paper with MG. It is understood that this takes a back seat to preparing for the ATG meeting in Dublin. OTHER ACTION ITEMS ACTION: MC to check with her management to see whether she can attend some of the UN/CEFACT Forum meeting in Dublin. Pending. ACTION: MG to check with his management to see whether he can attend the ATG2 interim meeting tentatively scheduled for Princeton. Pending. ACTION: JB to forward to the TC the two slides on "derivation" submitted to ATG2. Done. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC ================================================================== UPCOMING AGENDA ITEMS AGENDA (2/28): Discuss further steps for the issues list. "JB: Will be suggesting that we develop a policy for resolving issues and publishing decisions regarding planned additions where developers can see them." AGENDA (2/28): Status of Customization Paper. AGENDA (3/14): NDR editors report on findings regarding the "hybrid approach" in ATG2 NDR 2.0. AGENDA (3/14): NDR editors report on findings regarding the latest CCTS UML diagrams in progress.
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