Minutes of Atlantic UBL TC call 12 September 2007

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 12 SEPTEMBER 2007

ATTENDANCE

Jon Bosak (chair)

Peter Borresen

Mike Grimley

Tommy Lyons

STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

None.

Review of Pacific call (except for update/2.1 schedule)

No comments.

Support page maintenance

No new items this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

Latest agenda:

http://lists.oasis-open.org/archives/ubl/200709/msg00008.html

TL: Need written designation to represent UBL formally in

ATG2.

ACTION: TL to mail TM about this.

UBL UPDATE/2.1 SCHEDULE

Important changes were considered in the Pacific call; see

minutes under "2008 TC Work Schedule."

PLB: At the CEN WS/BII Workshop meeting last week, it was

decided to deal with the preordering phase at the meeting

scheduled for March 2008, then do a six-month public review; so

those materials will not be ready till September 2008.  On the

other hand, it's clear that transport needs revised schemas.

JB: So maybe we should consider an early 2.1 for the transport

models and a later 2.2 for the CEN output.

ACTION: TM and PLB to discuss release coordination at their

meeting next week.

2008 TC MEETING SCHEDULE

See this week's Pacific minutes.

Note that we are set for the meeting in Manhattan 28 January -

1 February 2008.  As usual, prospective attendees are urged to

reserve hotels now for lower rates.  Many of us will be staying

at the Bedford.

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 few weeks is as follows:

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

ADMINISTRIVIA

Everything from here to the end is just housekeeping.

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.

OUTCOME: GKH is reworking the proposal.  On its return we

will start this up again as a new item.

UPDATE PACKAGE WORK LIST

Moved to Pacific call.

ATLANTIC ACTION ITEMS FROM MANHATTAN

ACTION: GKH to write up the "Candidate Decision Regarding Code

List Support" as amended 10 May 2007.

Moved to Pacific call.

Jon Bosak
Chair, OASIS UBL TC