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Subject: Minutes of Atlantic UBL TC call 6 June 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 6 JUNE 2007 ATTENDANCE Jon Bosak (chair) Betty Harvey Zarella Rendon Andy Schoka STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. JB: I'm hoping that we'll get a report on this week's X12 meeting from the UBL members there. Review of Pacific call No comments. Support page maintenance No external submissions this week. JB: I will submit the OIOUBL item for approval by mail. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 See http://lists.oasis-open.org/archives/ubl/200706/msg00000.html JB: Members planning to attend should contact TM per the message above in order to register with UN/CEFACT. In particular, see the message regarding hotels and note the cutoff date of 18 June for the best rates: http://lists.oasis-open.org/archives/ubl/200705/msg00021.html AS: Tried registering for the hotel by email but got no response. JB: Best bet with European hotels is fax followed by phone to confirm. With regard to attendance, so far we have: Attending: TM, AS, GKH Not attending: JB, BH, ZR TC MEETING SCHEDULE From the minutes of this week's Pacific call: /=============================================================== | JB: Temporary work load plus travel will make it difficult to | chair TC calls the weeks of 11 and 25 June. | | AGREED that we will hold TC con calls every other week for the | next several weeks. That is: | | - Skip the weeks of 11 June and 25 June | | - Meet the weeks of 18 June and 2 July | | [Note: the week of 2 July may be a bad bet due to the | U.S. Independence Day holiday; we should discuss further in | this week's Atlantic call.] \=============================================================== JB: Note that we said in Manhattan that we would meet on average every other week during the summer. It was noted that no one on this call would be calling in to a meeting on 4 July. AGREED to the following meeting schedule: Meet the weeks of 18 June; 9, 16, and 23 July; and 6 August. Skip the weeks of 11 and 25 June, 2 July, and 30 July. In other words: 2007.06.11|12 Pacific and 2007.06.13 Atlantic -- SKIP 2007.06.18|19 Pacific and 2007.06.20 Atlantic -- MEET 2007.06.25|26 Pacific and 2007.06.27 Atlantic -- SKIP 2007.07.02|03 Pacific and 2007.07.04 Atlantic -- SKIP 2007.07.09|10 Pacific and 2007.07.11 Atlantic -- MEET 2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET 2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET 2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP 2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET ACTION ITEM REVIEW ACTION: JB to update the SystML XForms entry and date. Done. TRACKING ITEM We need a decision from the OASIS CLR TC regarding the transfer of the code list methodology out of the UBL TC before we can begin issuing code list support updates. Jon Bosak Chair, OASIS UBL TC
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