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Subject: Minutes of Atlantic UBL TC call 7 November 2007


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 7 NOVEMBER 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Mike Grimley
   Betty Harvey
   Zarella Rendon
   John Schwarz
   Larry Tanner

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Review of Pacific call (except items noted below)

      No comments.

   Support page maintenance

      JB: Finished addition of items approved in previous calls.

UBL-TBG17 TASK FORCE

   ACTION (10/24): JB to submit the task force to the UBL
   membership.

      Done.

   ACTION (10/31): JB to begin a discussion aimed toward setting
   up a Task Force kickoff meeting (con call).

      Done; meeting set for 00:30 UTC 9 November (Thursday evening
      8 November in the U.S.).

UPDATE PACKAGE

   See

      http://lists.oasis-open.org/archives/ubl/200710/msg00027.html

   and the discussion in this week's Pacific call minutes.  It's
   important that we all understand the mechanics for publishing
   the U.P. as decided at our meeting in Manhattan and expressed
   in the latest writeup by GKH referenced above.

      AGREED to change "update-only" to "update-delta."

SAP PATENTS

   ACTION (10/31): PB to contact Gunther Stuhec of SAP seeking a
   statement from SAP that would "hold harmless" UBL implementers
   such as Microsoft.

      JB: No report yet from PB.

2008 TC MEETING SCHEDULE

   See Pacific minutes.

TC CONCALL SCHEDULE

   See Pacific minutes.

OTHER BUSINESS

   BH: (Regarding the tracking item below) Washington area
   SGML/XML Users Group has many members in the U.S. Goverment; we
   could recruit help there.

   JB: Let's devote serious attention to this in the Atlantic call
   11/28.

Jon Bosak
Chair, OASIS UBL TC

##################################################################

TRACKING ITEMS

FEDERAL COMMUNITY OF INTEREST

   Will be on the Atlantic agenda starting with the
   call of 11/28 in hopes of involving SW, TL, and BH.



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