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Subject: Minutes of Atlantic UBL TC call July 14 2004
Dear all please find below a copy of the Minutes of our Atlantic call. Our next meeting will be at the usual time next week. 15H00 - 17H00 UTC WEDNESDAY 21 JULY 2004 08h00 - 10h00 Wed San Francisco 11h00 - 13h00 Wed Washington 16h00 - 18h00 Wed London ############################################# 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 ############################################# ------------------------------------------------------------------------ ------------------------------------------------ 1. Roll call and welcome by the moderator (Mavis) Mavis Cournane Jon Bosak Anne Hendry Jessica Glace Lisa Seaburg Sally Chan Alan Sitzer Marion Royal Tony Coates Mike Grimley Paul Thorpe Regrets Mark Crawford Oriol Bausa Sylvia Webb Michael Dill Ken Holman Text in {braces} refers to items in the work list at http://ibiblio.org/bosak/ubl/worklist.xls You should refer to the latest version of this file just before the meeting begins. The reference format is {Sheet_Name:line_number} where "Sheet_Name" is "UBL10", "Teamwork", etc. ================================================================== STANDING ITEMS ================================================================== {Standing_Agenda:6} Calendar review JG: Check with organizers of OTA conference In progress (October in Chicago) {Standing_Agenda:7} Event reports No change {Liaisons:7/8} SP/MR: Any news relating to TBG or TBG17? AS: The TBG 17 review of comments is done. The agenda is set for Copenhagen. Michael Dill is putting everything into EDIFIX and then all the new submissions will be reviewed. TBG 1, UBL and Insurance will be reviewed in Copenhagen the week before the UBL meeting. Any other liaison reports? None ================================================================== SUBCOMMITTEES AND WORK TEAMS ================================================================== {Teamwork:3} HISC Deferred {Teamwork:4} SSC Deferred ================================================================== PRIORITY ITEMS FOR THIS MEETING ================================================================== {Documents:7} Code list specification -- Design: code list extension TC and MB: Meet offline and report back 20040630 TC indicated that discussions have begun via email. Both himself and MB are working together to align their differing views on what a successful outcome should be. {UBL10:3} Public comment log BM: Persistent location? Or just part of issues list? All the comments have been posted in a message by Bill. We now have our log for this and its persistent location is its attachment to Bill's message. {UBL10:4} Issues list TC: review categorization The current categorization was accepted for now and will be reviewed as we go through the list. {UBL10:6} Issues review Review continued. See issues list for further details. {UBL10:11} IP notice JB: Send notice to TC Outstanding {Meetings:5} TC: Identify agenda items for Copenhagen (For example: relationship with UN/CEFACT) JB: At the Copenhagen meeting as much time as possible will be reserved for issues that can best be addressed face to face. So far on the agenda will be the following: - UBL's relationship to UNCEFACT - QA Methodology for UBL 1.1 - The role of specific tools like EDIFIX in our work - Localisation We will have Korean and Japanese in terms of localization representatives. AH: There may be some things on UBL DEV that have been raised that might need discussion. ================================================================== WORK LIST ADDITIONS ================================================================== Addition of new items to the work list. ================================================================== OTHER BUSINESS ================================================================== To unsubscribe from this mailing list (and be removed from the roster of the OASIS TC), go to http://www.oasis-open.org/apps/org/workgroup/ubl/members/ leave_workgroup.php.
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