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Subject: Minutes for Atlantic UBL TC call 29 August 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 29 AUGUST 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Mike Grimley Betty Harvey John Schwarz Larry Tanner DLMSO STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. Support page maintenance No new items this week. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 http://lists.oasis-open.org/archives/ubl/200708/msg00021.html JB: New URL for revised agenda (note change of Friday plenary schedule): http://lists.oasis-open.org/archives/ubl/200708/msg00029.html MC/MG: OK with the change. [Didn't record TonyC; sorry.] UPDATE PACKAGE WORK LIST ACTION (8/15): JB to form initial list of items. He will be asking for a volunteer to maintain the list going forward. Pending. JB: We can probably use the existing bug list mechanism for this, but I want to see the initial set before deciding. ATLANTIC ACTION ITEMS FROM MANHATTAN ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007. Pending. TRACKING ITEMS FROM THE MANHATTAN F2F ACTION: MG to investigate the impact of GKH's proposed namespace-based versioning mechanism on the NDR. AGREED that if no critical problems are found in this investigation, we will adopt GKH's proposal for namespace-based versioning, as contained in http://www.oasis-open.org/committees/document.php?document_id=23654 ACTION (8/15): JB to begin an email conversation regarding the proposed namespace-based versioning mechanism with selected people outside the UBL TC, starting with the Danish government (PB), HL7 (Ann Wrightson), and ACORD; to include GKH, MG, TonyC, BH, and ZR. JB: The conversation continues to go well. Lots of thoughtful input. TRACKING ITEM We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates. JB: This has now been decided; the Code List Methodology work will be transferred to the Code List Representation TC. ACTION: JB and TonyC to discuss update package revision workflow with GKH in next week's CLR TC call. 2008 TC MEETING SCHEDULE See this week's Pacific minutes. Note that we are set for the meeting in Manhattan 28 January - 1 February 2008. ACTION: TC to decide on the Friday schedule well in advance of the meeting so that people can plan travel accordingly. [After the call, I went ahead and booked my room at the Bedford (http://bedfordhotel.com/), which is about one block from the meeting rooms. The current per night online rate (before taxes) is USD175 for a Standard Room and USD185 for a Deluxe Studio. This is *way* below what the rates are going to be if you reserve closer to the meeting, so it would be prudent to make your reservation now. You can always cancel later if you have to.] TC CONCALL SCHEDULE As always, the UBL TC will not hold conference calls the weeks before and after the next f2f. Therefore, our concall schedule for the next six weeks is as follows: Week of 09/03: Pacific and Atlantic calls as usual Week of 09/10: Pacific and Atlantic calls as usual Week of 09/17: NO PHONE MEETINGS Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM) Week of 10/01: NO PHONE MEETINGS Week of 10/08: Pacific and Atlantic calls as usual OTHER BUSINESS JB: PLB reports that the CEN BII workshop is going "extremely well" heading into a meeting next week in Brussels (see www.en.ds.dk/bii for details). Jon Bosak Chair, OASIS UBL TC
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