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Subject: Agenda for Atlantic UBL TC call 17 November 2004
AGENDA FOR ATLANTIC UBL TC MEETING 16H00 - 18H00 UTC WEDNESDAY 17 NOVEMBER 2004 08h00 - 10h00 Wed San Francisco 11h00 - 13h00 Wed Washington 16h00 - 18h00 Wed London ############################################# 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 ############################################# As previously announced, Mavis will be chairing this call. STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) Liaison reports (if any) Subcommittee reports (if any) Team reports (if any) ISSUES FOR DISCUSSION THIS MEETING The chief technical work for this meeting and the next is processing the list of issues reported by the SSC (see the items marked "TC->" on that list): http://lists.oasis-open.org/archives/ubl/200411/msg00028.html We have to resolve these issues before we can begin the new meeting structure we decided on in Santa Clara. The other priority item for this week is the further discussion of a meeting date for February or March. As indicated in the minutes of the Santa Clara meeting, there are no weeks in February or March that don't conflict with someone's schedule. Conflicts: 02/07-02/11 MarkC out 02/14-02/18 MavisC out 02/21-02/25 MavisC out 02/28-03/04 W3C plenary 03/07-03/11 TC154; TBG17, London 03/14-03/18 UN/CEFACT, Kuala Lumpur 03/21-03/25 JB out [easter is 27 March] 03/38-04/01 AH out You guys will have to sort this out. I am OK with any week except the week of 3/21; I would also like to avoid the week of 3/14, but I could probably manage it if I had to. Note that the weeks of 2/28, 3/7, and 3/14 would require a different venue because those are weeks that Mark is unavailable to host at LMI. Please leave enough time during the meeting to come to a preliminary decision on this. Jon Bosak Chair, OASIS UBL TC
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