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Subject: Forming agenda for UBL TC meeting in Ottawa

Hello UBL TC,

Here are the beginnings of our agenda for the TC meeting in Ottawa
8-12 August 2005.  Please add this to your agenda for today's
Atlantic TC call.




   Members attending in person

      Jon Bosak
      Peter Borresen
      Mavis Cournane
      Mike Grimley
      Ken Holman
      Sun-Hyuk Kim
      Zarella Rendon
      Paul Thorpe
      Sylvia Webb

   Members attending by phone

      Mark Crawford (from U.S.)
      Stephen Green and Tim McGrath (from Europe)

      If anyone else can commit to attending by phone, please let
      me know.


   Final substitution group decision
   Final code list structure
   Final data type schemas
   Approval of "phase 1" procurement models for schema generation
   OASIS TC IPR transition


   HISC development (Ken, Zarella, ...)
   NDR finalization and NDR document revision (Mavis, Mike, Mark, ...)
   Final schema changes for GEFEG (Sylvia, Stephen, ...)
   Web site and site FAQ revision (Jon)

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