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Subject: Minutes Atlantic Call 8 September 2004
Dear all below are the minutes of today's Atlantic Call. Please note that it has been agreed that there shall be no Atlantic Call next week. Calls will resume as normal on Sept 22. Regards Mavis 1. Roll call and welcome by Mavis Cournane the moderator: Mavis Cournane Mike Grimley Jessica Glace Tony Coates Anne Hendry Ken Holman Sylvia Webb Monica Martin Paul Thorpe Mikkel Bruin Stephen Green Fabio Jon Bosak Mark Crawford Regrets Bill Meadows 1. Balloting We will have 2 separate ballots. a - Jon Bosak will initiate the NDR vote in Kavi. We will be asked to approve as the NDR doc as a CD and forward the approved CD to Oasis to begin a 1 month review. It was unanimously agreed that Jon should proceed in this way. b - UBL 1.0 CD2. The motion for this will have 3 parts. We will be asked to approve it as a CD, on approval, authorise Jon and the secretaries to make any necessary editorial changes to fix it for Oasis process, and then to send it with approval to Oasis for standardization. It was unanimously agreed that Jon should proceed in this way. 2. Comments Ken Holman pointed out that something was missed in the FS directory. It is agreed that this is not critical enough to delay the ballot. This will become a 1.1 issue. 3. Priority items for this meeting 1. We agreed to skip next week's meeting and key people will be busy with CEFACT. 2. The SFO meeting will now need to be held in Santa Clara. 3. Tim's comments will be taken by Mark Crawford as input to ATG.
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