Agenda for Atlantic UBL TC call 22 June 2005

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 22 JUNE 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed Washington
   16h00 - 18h00 Wed London
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STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports
   Subcommittee reports
   Team reports
   Review of Pacific and Europe/Asia calls

HEADS UP: REUSABLE ARCHITECTURE

   We will be discussing and resolving this issue next week.
   Please review Saito-san's paper:

      http://lists.oasis-open.org/archives/ubl/200505/msg00079.html

ACTION ITEM REVIEW

   Note that NDR AIs are listed separately below.

   ACTION: JonB to ask for a volunteer to serve as liaison to
   TBG17.

      Status: Haven't got to this yet; see last week's minutes for
      some initial discussion.

   ACTION: TC to review the discussion between Marty and Tony in
   the package posted by Marty 4/25; this issue to be put on the
   agenda for next week's Atlantic call.

   ACTION: MavisC to "review the xml-dev thread regarding redefine
   as an alternative to substitution groups and then contact Henry
   Thompson for clarification (MartyB could not get Henry's
   suggestion to work)." [From minutes of the June 1 Atlantic
   call]

   ACTION: MartyB to contact MavisC offline to arrange
   participation in next week's NDR editors conference call.

   ACTION: JonB to work minor versioning and customization into
   the draft schedule.

      Status: Done.

   ACTION: TC to review the SBS package over the next two weeks, with
   all comments back to the SBSC by 4 July.

      Status: Any comments?

   ACTION: JonB to review the current TC process and determine
   whether the SBS should be moved forward as a Committee Draft or
   a Committee Specification, the primary requirement being for a
   persistent URL.

      Status: Pending.

   ACTION: JonB to generate a detailed timeline for UBL 2.0.

      Status: Done.

APPROVALS

   We need to sign off on the changes proposed for the next round
   of schema programming:

      http://lists.oasis-open.org/archives/ubl/200506/msg00033.html

   We also need to discuss the SBS package just submitted by the SBSC:

      http://lists.oasis-open.org/archives/ubl/200506/msg00034.html

UBL 2.0 SCHEDULE

   See the minutes of this week's Pacific call for some initial
   work on the schedule and be prepared with further thoughts, in
   particular with regard to the suggested meeting schedule for
   2006.

NDR WORK SESSION

   NDR Action items from last week:

   ACTION: MavisC to send input to MarkC for ATG (see item #6 in
   the minutes of the 1 June Eurasia call).

   ACTION: NDR editors to discuss DavidK's comments on the
   proposed changes and respond on the list with a spreadsheet
   that has their responses to his comments; TC to review the
   proposed changes together with both sets of comments and be
   prepared to give final approval in next week's Atlantic call.
   NOTE THAT ALL INPUT ON THIS HAS TO BE RECEIVED IN TIME TO BE
   DISCUSSED IN NEXT WEEK'S CALL [meaning this call 22 June].

   ACTION: NDR editors to discuss the state of the NDR checklist
   [do we keep it or regenerate it when we're done making changes
   to the NDR document?].