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Subject: Minutes UBL TC Atlantic call
Dear all please find attached the minutes of today's call. Regards Mavis --------------------- 1. Roll call and welcome by the moderator (Mavis) Mavis Cournane Mike Grimley Jon Bosak Anne Hendry Paul Thorpe Michael Dill Tony Coates Mark Crawford 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 Deferred (October in Chicago) {Liaisons:13} Ontolog forum PY: Liaison status Deferred ================================================================== SUBCOMMITTEES AND WORK TEAMS ================================================================== {Teamwork:3} HISC {Teamwork:4} SSC AH: Reported on SSC. There are a couple of open items. We only have 2 changes to the namespaces. JB: We will decide on the QA process in Copenhagen for 1.1. For 1.0 we will all sit down and go through the whole list. AH: there was something on UBL Dev that I sent out a question of that we need an answer on. ================================================================== PRIORITY ITEMS FOR THIS MEETING ================================================================== {UBL10:6} Issues review TC: Continue review of remaining issues The only issues remaining are: a.3 Namespace URNs; see previous correspondence. Eduardo proposes either deleting the NDR rule or referencing RFC 3121. In the Atlantic call we agreed the following: We agree to accept his proposal to reference RFC 3121, but we don't agree to delete the rule in total. We need to change the URNs, we don't need to change the filenames. At a minimum we need to say that we use periods and not colons. Action: JB will write up a proposed rule and send it out to the list for a vote. a.4 Attribute names; see minutes of Pacific TC call 20040729. We propose to change the NDR rule ================================================================== WORK LIST ADDITIONS ================================================================== Addition of new items to the work list. None, ================================================================== OTHER BUSINESS ==================================================================
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