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Subject: Minutes of Atlantic UBL TC call 11 January 2006
MINUTES OF ATLANTIC UBL TC MEETING 16H00 - 18H00 UTC WEDNESDAY 11 JANUARY 2006 ATTENDANCE Peter Borressen Jon Bosak (chair) Tony Coates Mavis Cournane Stephen Green Mike Grimley Betty Harvey Mark Leitch Zarella Rendon Andy Schoka Paul Thorpe Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm ACTION: PB to send schedule for Northern European LSC formation. Subcommittee and team updates to Pacific call status reports JB: Note wiki discussion in the Pacific call; will discuss in Manhattan. PB: Example instances will be ready in time for the meeting. SW: It would be helpful to have issues list ahead of the meeting. ACTION: BH to provide the issues file converted to xls a few days before the meeting in Manhattan. Schedule review JB: Note (as usual) no TC calls the week before and the week after the f2f in Manhattan. There will be a Pacific call next week, but it's technically a working session and not a TC meeting. JB: Our current schedule makes it necessary to move the meeting in Brussels out a week or two, to the first or second week in May. AGREED: The week of 1 May is out because that's a holiday, so we will move the meeting to the week of 8 May. MC: Must book hotels in Brussels far in advance to avoid high cost. (Example: Holiday Inn charging 600 euros a night.) SW: CEN/ISSS site has a list of hotels; many have special rates if we can link to CEN.... It depends on when you book. JB: Perhaps our hosts in Brussels can suggest recommended hotels. ACTION: TM to convey these requests to our hosts in Brussels. MC: Need to know the entire (rough) 2006 meeting schedule by about the beginning of February for budget purposes. JB: The meeting after Brussels will be in the Far East, probably Singapore. We need to start working on this. SBS SUBMISSION AGREED: JB to begin balloting the second UBL 1.0 SBS CD and submit for another public review. ACTION ITEM REVIEW ACTION: JB to add issues tracking to the agenda for Manhattan. Done. ACTION: JB to put SBS on agenda for [this] week's Atlantic TC call. Done. Jon Bosak Chair, OASIS UBL TC
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