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Subject: Minutes Atlantic Call July 21 3004
Dear all please find attached a copy of the Minutes of the Atlantic call for July 21 2004 Regards Mavis ----------------------------------------- 1. Roll Call and welcome by the Moderator (Mavis). Jon Bosak Mavis Cournane Tony Coates Eduardo Gutentag Sylvia Webb Paul Thorpe Bill Meadows Sue Probert Mark Crawford Alan Sitzer Jessica Glace Mike Grimley Monica Martin Regrets Michael Dill 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 (October in Chicago) {Standing_Agenda:7} Event reports Done {Liaisons:6} ATG MarkC: Tell us what the meeting outcome means for UBL JB: Our primary concern was the CCTS schema discussion and what the outcome means for backward compatibility with `. It depends on whether you want to align with their unqualified schema module and CCT schema module. They went through Tim's document and agreed and disagreed with some of it. MC: The draft schema will be discussed on a call next week, with their concurrence I can show it to you. Is there something else. The best person to make the assessment would be Tim. He would have the best sense of the impact of the deltas. AH: stephen would have as much understanding of this. JB: When should we have it on the agenda as a UBL discussion item. MC: The next scheduled call is the 27th of July. MC: I will see if I would get a commitment to send the drafts over to UBL and OAG as a courtesy review. JB: Do you have a sense whether we are looking at painful changes for 1.1 in order to align. MC: Tim will have to chime in on the impact of the code list schema modules of eliminating the white space capabilities etc. {Liaisons:13} Ontolog forum PY: Liaison status Deferred. ================================================================== SUBCOMMITTEES AND WORK TEAMS ================================================================== {Teamwork:3} HISC Deferred {Teamwork:4} SSC A few weeks ago there was a presentation by the people from Hitachi. they will give this at the F2F. They wanted to see if anyone was doing anything similar. So far they are the first. It has been encouraging because there has been someone from Asia participating in every afternoon call. Several work items are in progress. There is a marketing effort headed by Ray, an effort to document some of the implementations. Stephen has put out documents on the profile idea he is trying to build upon. {Teamwork:6} Marketing: UBL value prop SSC: Any progress on this? Nothing has happened recently on this. Anne is expecting somehting from Ray on this soon. ================================================================== PRIORITY ITEMS FOR THIS MEETING ================================================================== {Documents:2} NDR MarkC: draft due to TC by 20040628 Not there yet. It is closer than it was. I have been waiting to see if issues would impact the NDR. The figures need to be aligned to 2.3 review, 3.1 review, for alignment with the modularity, 3.2 needs fixing, 3.3 needs fixing except the ones that come out of CCTS. I need a word version of the checklist that was in the release. Draft Q is the last draft, Action item: Mavis to Ping lisa for this There is a whole bunch of tutorial type discussions Section 3.3 in the reusability schemes, it seemed that whole section could be cut down to 2 paragraphs. Mark will put it out again. Allow 3 days, {Documents:7} Code list specification -- Design: code list extension TC and MB: Meet offline and report back Ongoing {UBL10:11} IP notice JB: Send notice to TC Outstanding {UBL10:6} Issues review TC: Continue review Done ================================================================== WORK LIST ADDITIONS ================================================================== Addition of new items to the work list. none ================================================================== OTHER BUSINESS =======================
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