[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]
Subject: Minutes of Atlantic UBL TC call 22 August 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 22 AUGUST 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Andy Schoka John Schwarz Larry Tanner STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments. Support page maintenance No new items this week. UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007 See http://lists.oasis-open.org/archives/ubl/200708/msg00021.html We briefly reviewed the agenda items for the benefit of new members. ACTION: TM to post his customization draft in advance of the meeting. Other required reading for the Customization discussion: GKH's paper on "UBL 2.0 customizations, extensions, versions, validation and interchange" at http://www.oasis-open.org/committees/document.php?document_id=23654 UPDATE PACKAGE WORK LIST ACTION (8/15): JB to form initial list of items. He will be asking for a volunteer to maintain the list going forward. Pending. ATLANTIC ACTION ITEMS FROM MANHATTAN ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007. Pending. TRACKING ITEMS FROM THE MANHATTAN F2F ACTION: MG to investigate the impact of GKH's proposed namespace-based versioning mechanism on the NDR. AGREED that if no critical problems are found in this investigation, we will adopt GKH's proposal for namespace-based versioning, as contained in http://www.oasis-open.org/committees/document.php?document_id=23654 ACTION (8/15): JB to begin an email conversation regarding the proposed namespace-based versioning mechanism with selected people outside the UBL TC, starting with the Danish government (PB), HL7 (Ann Wrightson), and ACORD; to include GKH, MG, TonyC, BH, and ZR. Status report: The conversation has begun. 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. See this week's Pacific minutes. 2008 TC MEETING SCHEDULE AGREED to the proposed UBL TC f2f in Manhattan 28 January - 1 February 2008. This is now officially set as the next UBL TC f2f following the September 2007 meeting in Stockholm. TC CONCALL SCHEDULE As always, the UBL TC will not hold conference calls the weeks before and after the next f2f. Therefore, our concall schedule for the next seven weeks is as follows: Week of 08/27: Pacific and Atlantic calls as usual Week of 09/03: Pacific and Atlantic calls as usual Week of 09/10: Pacific and Atlantic calls as usual Week of 09/17: NO PHONE MEETINGS Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM) Week of 10/01: NO PHONE MEETINGS Week of 10/08: Pacific and Atlantic calls as usual ATTENTION STOCKHOLM PARTICIPANTS: To be sure that you are voting members of the UBL TC at the meeting in Stockholm, please make sure to attend two of the next three weekly calls in a row (i.e., either the weeks of 8/27 and 09/03 or the weeks of 09/03 and 09/10 or all three). If you don't care about voting status, you can disregard this (though of course we'd be glad to have you participate in the calls anyway). Jon Bosak Chair, OASIS UBL TC
[Date Prev] | [Thread Prev] | [Thread Next] | [Date Next] -- [Date Index] | [Thread Index] | [List Home]