UBL CSC Meeting Minutes 16 July 2003

The UBL CSC SC met at 11:00 EST 16 July 2003.

(http://www.timeanddate.com/worldclock/fixedtime.html?year=2003&mon=07&day=16&hour=15&min=0&sec=0)

1. Roll Call

Jon

Anne

Mavis

Ken

Mark

Lisa

Regrets:

Eduardo

AWOL:

Gunther

Sue

Tim

2. Charter Revision Status – Jon has sent out update. We agreed to talk about on email list and finish in Montreal.

3. Schema/Instance/Stylesheet Scheduling – Schedule still being discussed. Steven Green is working and will be in Montreal.

4. Montreal Planning –

a. Phone lines will be resolved when we hear back from IDEA Alliance. Jon and Anne will provide phones. Jon is resolving mechanics of making phones work.

b. Mark and Stig are on track for projectors.

c. Jon needs to update overall agenda and will mention plan to have maximum phone availability.

d. The subcommittees need to send out updated agendas.

e. We agreed that we will have a second joint LCSC/NDR meeting from 9-12 on Thursday.

f. Mark is to review current list of RSVPs and provide to Jon ASAP.

5. Other Business –

a. Jon has gone through complete attendance roster and believes that it is current.

b. Mavis mentioned that she had scrubbed NDR list. Mark mentioned that he thinks he has seen 3 new applicants for NDR. This led to a general discussion on members.

We adjourned at x:27

Mark
Mark Crawford
Research Fellow - LMI XML Lead
W3C Advisory Committee, OASIS, RosettaNet Representative
Vice Chair - OASIS UBL TC & Chair Naming and Design Rules Subcommittee
Chair - UN/CEFACT XML Syntax Working Group
Editor - UN/CEFACT Core Components
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Logistics Management Institute
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mcrawford@lmi.org
http://www.lmi.org
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