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Subject: Agenda for Atlantic UBL TC call 22 June 2005
AGENDA FOR ATLANTIC UBL TC MEETING 15H00 - 17H00 UTC WEDNESDAY 22 JUNE 2005 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 ############################################# STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) Liaison reports Subcommittee reports Team reports Review of Pacific and Europe/Asia calls HEADS UP: REUSABLE ARCHITECTURE We will be discussing and resolving this issue next week. Please review Saito-san's paper: http://lists.oasis-open.org/archives/ubl/200505/msg00079.html ACTION ITEM REVIEW Note that NDR AIs are listed separately below. ACTION: JonB to ask for a volunteer to serve as liaison to TBG17. Status: Haven't got to this yet; see last week's minutes for some initial discussion. ACTION: TC to review the discussion between Marty and Tony in the package posted by Marty 4/25; this issue to be put on the agenda for next week's Atlantic call. ACTION: MavisC to "review the xml-dev thread regarding redefine as an alternative to substitution groups and then contact Henry Thompson for clarification (MartyB could not get Henry's suggestion to work)." [From minutes of the June 1 Atlantic call] ACTION: MartyB to contact MavisC offline to arrange participation in next week's NDR editors conference call. ACTION: JonB to work minor versioning and customization into the draft schedule. Status: Done. ACTION: TC to review the SBS package over the next two weeks, with all comments back to the SBSC by 4 July. Status: Any comments? ACTION: JonB to review the current TC process and determine whether the SBS should be moved forward as a Committee Draft or a Committee Specification, the primary requirement being for a persistent URL. Status: Pending. ACTION: JonB to generate a detailed timeline for UBL 2.0. Status: Done. APPROVALS We need to sign off on the changes proposed for the next round of schema programming: http://lists.oasis-open.org/archives/ubl/200506/msg00033.html We also need to discuss the SBS package just submitted by the SBSC: http://lists.oasis-open.org/archives/ubl/200506/msg00034.html UBL 2.0 SCHEDULE See the minutes of this week's Pacific call for some initial work on the schedule and be prepared with further thoughts, in particular with regard to the suggested meeting schedule for 2006. NDR WORK SESSION NDR Action items from last week: ACTION: MavisC to send input to MarkC for ATG (see item #6 in the minutes of the 1 June Eurasia call). ACTION: NDR editors to discuss DavidK's comments on the proposed changes and respond on the list with a spreadsheet that has their responses to his comments; TC to review the proposed changes together with both sets of comments and be prepared to give final approval in next week's Atlantic call. NOTE THAT ALL INPUT ON THIS HAS TO BE RECEIVED IN TIME TO BE DISCUSSED IN NEXT WEEK'S CALL [meaning this call 22 June]. ACTION: NDR editors to discuss the state of the NDR checklist [do we keep it or regenerate it when we're done making changes to the NDR document?].
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