Agenda for Atlantic UBL TC call 14 April 2005

AGENDA FOR ATLANTIC UBL TC MEETING
15H00 - 17H00 UTC WEDNESDAY 14 APRIL 2005
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed Washington
   16h00 - 18h00 Wed London
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   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (865)524-6352
   Access code: 5705229
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STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports
   Subcommittee reports
   Team reports (including the versioning team)

ACTION ITEM REVIEW

   ACTION: JonB to send Hangzhou invitation letter and logistical
   information to the whole ubl list.

      Status: Done.

   ACTION: MikkelB to send DKLSC info (co-chairs, etc.) to JonB;
   JonB to propose DKLSC formation to the TC.

      Status: Overdue.

   ACTION: JonB to resume the discussion with Altova.

      Status: Pending release of SBS.

   ACTION: MartyB and TonyC to create a briefing package
   summarizing the issues for the TC and send it out the week of
   25 April so that we can prepare for the discussion.

      Status: Pending.

   ACTION: JonB to arrange a meeting to discuss the versioning
   problem.

      Status: Done.

NDR WORK SESSION

   See issues list posted by Stephen Green:

      http://lists.oasis-open.org/archives/ubl/200504/msg00003.html

   Suggestion: I think that our NDR energy should be focused on
   the versioning discussion right now.

OTHER BUSINESS

   Changing "1.1" to "2.0": Suggest revisiting this in light of
   versioning discussion.

Jon