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Subject: Agenda for Atlantic UBL TC call 12 October 2005


AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 12 OCTOBER 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: Tax XML TC, ebBP TC, ISO TC154, UN/CEFACT
   Subcommittee reports: HISC, SBSC, PSC, TSC
   Team reports: Code List, Digital Signatures, Catalogue
   Review of Pacific and Europe/Asia calls
      [have fallen behind on the minutes, sorry]
   Schedule review [verbal review]

ACTION ITEM REVIEW

   ACTION: BR to contact MavisC with input from Denmark regarding
   minor versioning.

   ACTION: TC members visiting NYC in October or November to check
   out the Sun facilities and see whether they are suitable for a
   UBL TC meeting.  JB will be coming through in mid-November and
   will also check then.

      Pending.

   ACTION: NDR editors to discuss minor versioning in email;
   MavisC to set up the discussion for this week.

   ACTION: TimM to send email to get some examples from Sweden
   showing use of code lists (as attributes, as elements, etc.)

FOR THIS MEETING

   UNUBL preliminary plan

   Minor versioning

      Are we ready to start this discussion?

   Code lists

      Continuing the work.

Jon Bosak
Chair, OASIS UBL TC


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