Minutes from the UBL PSC meeting the 15th of October

["Peter L. Borresen" <plb@ebconnect.dk>]

Dear all 

Please find the minutes below the for the last meeting:

1)	Review of the action list:
	a) Tim to make a suggestion for a certificate ABIE
Apologies from Tim, still pending
	b) Tim to make a suggestion on a hierarchical package ABIE (item
59),
Apologies from Tim, still pending
	c) Peter to ask Jan Marĝe about what is needed for environmental
info
Apoligies from Peter, but just sent the mail
	d) Oriol to come up with a solution for item 65+67, property range
Minimum and maximum Messurement added to ItemProperty, resolved
	e) Oriol to come up with a solution for item 66, importance
attribute related to item 38
Resolved
2)	Review of the Issuelist, including the items from the CENBII.
Item 63 to 76 ware dicussed, see resolutions in the next version (12) of the
issue list (to be sent out by Arianna).

3)	Any other business
The meeting in Brussels the 2nd and 3rd November was confirmed. Oriol,
Arianne and Peter has confirmed their participation. Georg and Fulya is
pending. Others are also asked to tell about their participation. Peter will
send out an invitation and an agenda ASAP.

Oriol will take over the current common library and update this with the
preawarding requirements before the next meeting. It is planned that we will
shift from spreadsheets to eDocCreator by the end of October. 

Kind regards

Peter

-----Oprindelig meddelelse-----
Fra: Peter L. Borresen [mailto:plb@ebconnect.dk] 
Sendt: 15. oktober 2009 11:19
Til: 'UBL PSC'
Emne: [ubl-psc] UBL PSC meeting the 15th of October


Dear all

Please find the agenda for the UBL PSC meeting. The time for the meeting is
today 16.30 to 17.30 CET (an half hour before normal)

STANDING CON CALL NUMBER

    Skype: +9900827043982678
    US/Canada toll-free: 1-888-350-0075
    International: 201-793-9022
    "Conference Room Number": 3982678 then #
       (applies only if calling one of the phone numbers) Arianna will send
out a yougma session number before the meeting

1)	Review of the action list:
	a) Tim to make a suggestion for a certificate ABIE
	b) Tim to make a suggestion on a hierarchical package ABIE (item
59),
	c) Peter to ask Jan Marĝe about what is needed for environmental
info
	d) Oriol to come up with a solution for item 65+67, property range
	e) Oriol to come up with a solution for item 66, importance
attribute related to item 38
2)	Review of the Issuelist, including the items from the CENBII.
3)	Any other business


Best regards

Peter



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