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Subject: [ubl-tsc] Minutes of Meeting - Thursday, 22 February 2007


Hi all,

Pls find below the MOM for today’s concall.

 

MINUTES of UBL-TSC Meeting

 

1000 – 1100 SGT, Thursday, 22 February 2007

 

Attendance:

Kama              - UBL TSC Chair

Andrew Schoka     - UBL TSC member

 

Item Discussed

 

1. UBL issues list

- Andy made reference to the UBL issues list, in particular ISS-20, ISS-21 and ISS-22. These were raised by TBG3

- Kama noted that the comments to these issues are ‘Work Item for TSC collaboration with TBG3’

- Andy suggested that these could be an item for discussion with TBG3, as a follow up to the recent TBG3 Lille Meeeting. Andy had previously suggested at that meeting to have a joint concall between TSC and TBG3 to discuss specific items

 

2. TSC concall timing

- Kama updated that Juha had accepted our invitation to be a member of TSC and join the concall

- For next week, TSC concall will be on Thursday (1/3/07) at 7pm SGT

 

3. BITS

- Not much progress has been made and we are still working on it

 

 

Action Item

- Kama to schedule the next TSC meeting on Thursday (1/3/07) at 7pm, instead of 10am SGT

 

 

Rgds

Kamarudin Bin Tambi

 

UBL TSC Chair

 

 

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