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Subject: Agenda for Atlantic UBL TC call 20 April 2005


AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 20 APRIL 2005
   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
   #############################################

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports
   Subcommittee reports
   Team reports (except the versioning team; see below)

ACTION ITEM REVIEW

   ACTION: MikkelB to send DKLSC info (co-chairs, etc.) to JonB;
   JonB to propose DKLSC formation to the TC.

      Status: Information received; waiting for all proposed
      co-chairs to enter the OASIS database.

   ACTION: JonB to resume the discussion with Altova.

      Status: Pending release of SBS.

   ACTION: MartyB and TonyC to create a briefing package
   summarizing the issues for the TC and send it out the week of
   25 April so that we can prepare for the discussion.

      Status: Pending.

VERSIONING TEAM REPORT

   We will review the outcome of the versioning team work and
   decide where to go from there.

NDR WORK SESSION

   See issues list posted by Stephen Green:

      http://lists.oasis-open.org/archives/ubl/200504/msg00003.html

   See also minutes of the TC meeting 6 April under "NDR WORK SESSION":

      http://lists.oasis-open.org/archives/ubl/200504/msg00020.html

OTHER BUSINESS

   Changing "1.1" to "2.0": Revisit in light of versioning
   discussion.

Jon


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