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Subject: Agenda for Atlantic UBL TC call 16 January 2008
AGENDA FOR ATLANTIC UBL TC MEETING 16:00-18:00 UTC WEDNESDAY 16 JANUARY 2008 http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=16&year=2008&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 No submissions this week. MANHATTAN MEETING PLANNING Location Sun Microsystems offices in Manhattan at 101 Park Avenue (Park at 40th Street). Preliminary schedule Monday morning: Opening plenary Monday afternoon through Wednesday morning: Breakouts Wednesday afternoon: Plenary discussion of Customization Guidelines Thursday morning: Plenary discussion of Customization Guidelines (etc.) Thursday afternoon: Closing plenary + wine & cheese Friday morning: Work session for North American participants Phone access will be provided for the plenaries using the usual con call bridge (see above). Key agenda items Reports Discuss Federal Community of Practice for UBL Complete Update Package Public Review Draft Complete UBL 2.0 NDR editorial review Complete chapter 1 of the Customization Guidelines Map out HISC work Review TC organization: liaisons, marketing, SC chairs, LSCs, etc. Expected attendance In person: Jon Bosak (chair) Mavis Cournane Mike Grimley G. Ken Holman Kim, Sung Hyuk Ole Madsen Andy Schoka Mike Onder (Monday only) By phone: Tim McGrath (vice chair) for morning plenaries Monday and Thursday JB: Some of us will be meeting for dinner Sunday night; I will be putting out a note to people on the list above. 2008 TC MEETING SCHEDULE See Pacific minutes. TC CONCALL SCHEDULE Note that there are no TC calls next week. OTHER BUSINESS Jon Bosak Chair, OASIS UBL TC
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