Agenda for Atlantic UBL TC call 10 May 2006

[jon.bosak@sun.com]

*** ALL REGULAR ATLANTIC CALLERS: Note that this is the last
Atlantic TC call till 7 June.  If you want to keep up your
voting membership, be sure to call in. ***

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 10 MAY 2006
   08:00 - 10:00 Wed San Francisco
   11:00 - 13:00 Wed New York
   16:00 - 18:00 Wed London
   17:00 - 19:00 Wed Copenhagen, Paris, Rome
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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Schedule review
      http://lists.oasis-open.org/archives/ubl/200602/msg00107.html

BRUSSELS UBL TC MEETING

   Agenda planning.

ACTION ITEM REVIEW

   ACTION: JB to generate a meeting schedule template.

      Done and sent to Mavis and Tim.

   ACTION: PB to check out facilities for our May meeting in
   Brussels on his visit to CEN/CENELEC 11 April.

      Status: PB Awaiting confirmation. It will be either the
      Hilton or the Radisson.  [Referring to the session Thursday
      25 May?]

   ACTION: SG to send list of [code list] attributes.  Discussed
   through email and for decision on Wednesday's Atlantic call.

NDR WORK SESSION

   From minutes of 5/3:

      2. Discussion of the code list attributes

      MHC: Those on the call were aligned that code list attribute
      values for UBL code lists should be set to 'default' rather
      than fixed.  This is necessary for customization and also in
      cases of codelists whereby we don't specify the values,
      there seems to be little point in trying to *tightly*
      specify the metadata associated with these code lists.

      Action: MHC to liaise with MG and update the NDR.

   Note that this decision will be final if no objections have
   been received by the time of this meeting.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC