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Subject: Minutes of Atlantic UBL TC call 7 November 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 7 NOVEMBER 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Mike Grimley Betty Harvey Zarella Rendon John Schwarz Larry Tanner STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call (except items noted below) No comments. Support page maintenance JB: Finished addition of items approved in previous calls. UBL-TBG17 TASK FORCE ACTION (10/24): JB to submit the task force to the UBL membership. Done. ACTION (10/31): JB to begin a discussion aimed toward setting up a Task Force kickoff meeting (con call). Done; meeting set for 00:30 UTC 9 November (Thursday evening 8 November in the U.S.). UPDATE PACKAGE See http://lists.oasis-open.org/archives/ubl/200710/msg00027.html and the discussion in this week's Pacific call minutes. It's important that we all understand the mechanics for publishing the U.P. as decided at our meeting in Manhattan and expressed in the latest writeup by GKH referenced above. AGREED to change "update-only" to "update-delta." SAP PATENTS ACTION (10/31): PB to contact Gunther Stuhec of SAP seeking a statement from SAP that would "hold harmless" UBL implementers such as Microsoft. JB: No report yet from PB. 2008 TC MEETING SCHEDULE See Pacific minutes. TC CONCALL SCHEDULE See Pacific minutes. OTHER BUSINESS BH: (Regarding the tracking item below) Washington area SGML/XML Users Group has many members in the U.S. Goverment; we could recruit help there. JB: Let's devote serious attention to this in the Atlantic call 11/28. Jon Bosak Chair, OASIS UBL TC ################################################################## TRACKING ITEMS FEDERAL COMMUNITY OF INTEREST Will be on the Atlantic agenda starting with the call of 11/28 in hopes of involving SW, TL, and BH.
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