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Subject: Minutes of Atlantic UBL TC call 31 October 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 31 OCTOBER 2007 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Tommy Lyons John Schwarz Larry Tanner Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call (except items noted below) JB: TM will be unavailable for next week's Pacific call. Therefore, the review of the JPLSC comments will NOT begin next week (as stated in the Pacific minutes) but will begin the following week instead. No other comments. Support page maintenance Nothing this week, but note this item for next week: http://lists.oasis-open.org/archives/ubl/200710/msg00030.html TBG17 UBL CC TASK FORCE ACTION (10/24): JB to submit this task force to the UBL membership: Martin Forsberg Sun Hyuk Kim Tim McGrath Tommy Lyons Andy Schoka Pending; is the task force name above OK? AGREED: We will call this the UBL-TBG17 Task Force. TL: Emails on the TC list show some confusion about what we're supposed to be doing. We need to determine the purpose of the Task Force. JB: This was described informally after the meeting in Stockholm, but not captured in detail sufficient to clarify the question. It's been assumed that this will be covered when the group meets. ACTION: JB to begin a discussion aimed toward setting up a Task Force kickoff meeting (con call). TL: Not available the week of 11/12, but can do an evening call around the middle of next week [i.e., around 00:30 UTC 11/8 or 11/9, which would be the evening of 11/7 or 11/8 in the Eastern U.S.]. UPDATE PACKAGE SCHEDULE AGREED on aiming to finish the 2.0 Update Package at the meeting in Manhattan. 2008 TC WORK SCHEDULE I.e., the UBL 2.1 schedule. Moved back to the Pacific agenda after last week's guest appearance. JB: TM has sent me some dates. ACTION: JB to make a tentative 2008 work schedule. 2008 TC MEETING SCHEDULE See Pacific minutes. PB: A representative of the workshop will be available during the week scheduled for the meeting in Manhattan, and it's not likely that we would get more workshop members if we moved the date of the meeting. AGREED to keep the meeting dates already set for the next UBL TC F2F (28 January - 1 February 2008 in Manhattan). JB: My apologies to people who will not be able to attend the meeting in Manhattan. Next time we will have to do a better job of keeping an eye out for conflicts. TC CONCALL SCHEDULE See http://lists.oasis-open.org/archives/ubl/200710/msg00012.html for the October/November call schedule. AGREED to the following December/January call schedule: Week of 12/03 Skip Week of 12/10 Regular schedule Week of 12/17 Regular schedule Week of 12/24 Skip Week of 12/31 Skip Week of 01/07 Regular schedule Week of 01/14 Regular schedule Week of 01/21 Skip Week of 01/28 Manhattan F2F Week of 02/04 Skip Week of 02/11 Regular schedule OTHER BUSINESS PB: Microsoft has asked us whether the SAP patents will interfere with the use of UBL. If this is a problem, they won't touch it. They would like a statement that this is not a problem. ACTION: PB to contact Gunther Stuhec. Jon Bosak Chair, OASIS UBL TC
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