Agenda for Atlantic UBL TC call 29 August 2007

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 29 AUGUST 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=29&year=2007&hour=15&min=0&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Support page maintenance
      No new items this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   http://lists.oasis-open.org/archives/ubl/200708/msg00021.html

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.

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

   See this week's Pacific minutes.

   Note that we are set for the meeting in Manhattan 28 January -
   1 February 2008.

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 six weeks is as follows:

      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

Jon Bosak
Chair, OASIS UBL TC