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Subject: Agenda for Atlantic UBL TC call 28 February 2007


AGENDA FOR ATLANTIC UBL TC MEETING
16:00 - 18:00 UTC WEDNESDAY 28 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.  (One
   new submission this week.)

ISSUES LIST

   ACTION: BH to restart the issues site and send the URL to
   the TC.

      2/21: "ZR: BH working out issues with online
      files... waiting for this to be sorted out."

   ACTION: PSC and TSC to begin review of the issues left over
   from 2.0 development.

      Pending.

   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?

   2/21: "JB: Will be suggesting that we develop a policy for
   resolving issues and publishing decisions regarding planned
   additions where developers can see them."

ET.GOV

   Further discussion of the Federal CoP process.

NDR WORK

   ACTION: ZR and BH to work on getting the PDF right.

      2/21: "ZR: Still working on this."

   ACTION: BH to post docbook version by 21 February; then TC to
   perform editorial review by 28 February.

      2/21: "ZR: BH uploaded the docbook on 2/15, PDF
      included. The NDR editors have agreed to edit in XML going
      forward."

   ACTION: TC to review the NDR draft by today.

CUSTOMIZATION PAPER

   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.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC

==================================================================

UPCOMING AGENDA ITEMS (NOT OTHERWISE ACCOUNTED FOR ABOVE)

   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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