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Subject: Revised agenda for UBL TC meeting in Ottawa

Hello UBL TC,

Here is a revision of the agenda outline for the TC meeting in
Ottawa 8-12 August 2005.  The hour-by-hour schedule will be posted
about a week in advance of the meeting.  Again, if you intend to
participate by phone, please send me the times when you will (or
will not) be available.




   Members attending in person

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

   Members attending by phone

      Mark Crawford, Paul Thorpe (from U.S.)
      Stephen Green, Tim McGrath, Sue Probert (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
   Completion and approval of "phase 1" procurement models for
      schema generation
   OASIS TC IPR transition
   2005/2006 meeting schedule and locations


   HISC development (Ken, Zarella, ...)
   NDR finalization and NDR document revision (Mavis, Mike, Mark, ...)
   Final schema changes for GEFEG (Sylvia, Stephen, ...)
   Library content (Tue-Wed) (Tim, Stephen, Betty, Sylvia, ...)
   Web site and site FAQ revision (Jon)

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