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Subject: Minutes of Atlantic UBL TC call 30 August 2006
MINUTES OF ATLANTIC UBL TC MEETING 15:00 - 17:00 UTC WEDNESDAY 30 AUGUST 2006 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Mavis Cournane Michael Grimley Mark Leitch Alan Lemming (observer, now member) Andy Schoka Paul Thorpe STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. PRD3 PB: Spreadsheets have been edited; I assume that the issue list is closed now. TM has done some editing on the names; he will update that and send it out. Was hoping SW would be on this call. AL will do the FX and send SW the archive file that she can use to make schemas and send back to AL. AL can enter the spreadsheets into the old version of FX, but not produce the PRD3 schemas that require the latest version of FX. GEFEG prefers to generate the schemas themselves rather than circulate a version that's not ready for release. However, we could produce schemas using the old version and then handcraft them to produce PRD3. ACTION: Alan to upload the revised spreadsheets to the repository, mail SW, and contact SW to arrange for schema generation. Then PT (currently in Munich) will turn around the ASN.1 ASAP for inclusion in PRD3. NDR We are trying to get the NDR document into public review according to the schedule we arrived at in Montréal. AGREED to include a paragraph (modeled on the one in the latest PRD3 draft) explaining the relocation of the IND rules from the NDR document to the UBL 2.0 document. ACTION: JB to revise the front matter credits in the version of 17 August, add the IND paragraph, and send back to the NDR editors. NOVEMBER 2006 UBL TC MEETING IN SINGAPORE Kama is still not available for a TSC meeting this week. ACTION: AS and TM to confirm Singapore meeting dates in next week's TSC call. MARCH 2007 UBL TC MEETING IN WASHINGTON We are hoping to arrange a venue in the Washington (DC) area for our UBL TC meeting 5-7 March 2007 so that we can set up a work session for the ATG2 and UBL NDR editors. The only locational requirement is that it not be in Tysons Corners. Downtown preferred. ACTION: JB and AS to seek a host for the 5-9 March 2007 UBL TC meeting in Washington. MAY/JUNE 2007 UBL TC MEETING IN NEW YORK JB: UBL TC member David Fitzpatrick has pointed out that our tentative plan to hold this meeting in Ithaca 28 May - 1 June will run afoul of Cornell University commencement 27 May. Experience has shown that every hotel room for many miles around will be booked months in advance by parents and relatives of the graduating class. On the other hand, these people clear out on Monday 28 May, leaving Ithaca virtually deserted for a couple of weeks following. We therefore have three options: - Shift the meeting one day later, from Mon-Fri 2007.05.28-06.01 to Tue-Fri 2007.05.29-06.01 (meaning a full work day Friday and a return on Sunday for people wishing to get a Finger Lakes tour on Saturday) - Shift the meeting a week later to Mon-Fri 2007.06.04-08 (with a tour for those interested on the preceding Saturday or Sunday) - Hold the meeting as originally scheduled the week of 28 May, but at Sun offices in Manhattan AGREED that we would prefer to move the meeting a week later and hold it in Ithaca the week of 4 June on our usual 4.5-day work schedule, BUT we need to hear from other members planning to attend. JB: Note in particular that flights into ITH (a regional airport that usually requires a stop in Philadelphia) are more expensive than direct flights into JFK and could also take a lot longer, depending on the connection. Everyone thinking of attending this meeting should spend some time this week comparing itineraries before we make a final decision. NEXT WEEK Note that we will be discussing this report on the TBG1/UBL activity in next week's Atlantic call: http://lists.oasis-open.org/archives/ubl/200608/msg00089.html Jon Bosak Chair, OASIS UBL TC
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