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Subject: Agenda for Atlantic UBL TC call 21 November 2007
AGENDA FOR ATLANTIC UBL TC MEETING 16:00-18:00 UTC WEDNESDAY 21 NOVEMBER 2007 http://www.timeanddate.com/worldclock/fixedtime.html?month=11&day=21&year=2007&hour=16&min=0&sec=0 ############################################# 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 (except items noted below) Support page maintenance None this week. 2008 TC WORK SCHEDULE See Pacific minutes. Specific items for discussion in the Atlantic call: TARGETING COMMITTEE SPECIFICATIONS Are we OK with this? SCHEDULE FOR UPDATE PACKAGE "AGREED to move final build of 2.0UP to 1/14 and approval of PRD to 1/28, i.e., approve the UP PRD at the meeting in Manhattan." Review. SCHEDULE FOR UBL 2.1 Any questions about this? SCHEDULE FOR UBL 2.0 NAMING AND DESIGN RULES "GKH/TM: We need to add a section to the NDR to document instance-level code list metadata: list ID, list version ID, etc. With code lists, UBL is defining values, and we need a section describing the metadata for those values. GKH has done this for CVAs and is prepared to help MG/MC with the task." Discuss. SCHEDULE FOR CUSTOMIZATION GUIDELINES "GKH: MC/MG are only scheduled to have Chapter 1 done by Manhattan. We have to sign off on it there, and then write Chapters 2 and 3. TM: Thus completing the Guidelines at the meeting in Europe." Discuss. OTHER INPUT Anything else we need to talk about regarding the schedule? UPDATE PACKAGE See Pacific minutes for review of the first half of the JPLSC comments. 2008 TC MEETING SCHEDULE See Pacific minutes. We are now actively considering 14-18 April 2008 for the UBL TC meeting in Rome. Be ready to discuss. TC CONCALL SCHEDULE See Pacific minutes (no change). OTHER BUSINESS 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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