Minutes of Atlantic UBL TC call 6 June 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 6 JUNE 2007

ATTENDANCE

   Jon Bosak (chair)
   Betty Harvey
   Zarella Rendon
   Andy Schoka

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

      JB: I'm hoping that we'll get a report on this week's X12
      meeting from the UBL members there.

   Review of Pacific call

      No comments.

   Support page maintenance

      No external submissions this week.

      JB: I will submit the OIOUBL item for approval by mail.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   See

      http://lists.oasis-open.org/archives/ubl/200706/msg00000.html

   JB: Members planning to attend should contact TM per the message
   above in order to register with UN/CEFACT.  In particular, see
   the message regarding hotels and note the cutoff date of 18 June
   for the best rates:

      http://lists.oasis-open.org/archives/ubl/200705/msg00021.html

   AS: Tried registering for the hotel by email but got no
   response.

   JB: Best bet with European hotels is fax followed by phone to
   confirm.

   With regard to attendance, so far we have:

      Attending: TM, AS, GKH
      Not attending: JB, BH, ZR

TC MEETING SCHEDULE

   From the minutes of this week's Pacific call:

   /===============================================================
   | JB: Temporary work load plus travel will make it difficult to
   | chair TC calls the weeks of 11 and 25 June.
   | 
   | AGREED that we will hold TC con calls every other week for the
   | next several weeks.  That is:
   | 
   |  - Skip the weeks of 11 June and 25 June
   | 
   |  - Meet the weeks of 18 June and 2 July
   | 
   | [Note: the week of 2 July may be a bad bet due to the
   | U.S. Independence Day holiday; we should discuss further in
   | this week's Atlantic call.]
   \===============================================================

   JB: Note that we said in Manhattan that we would meet on
   average every other week during the summer.

   It was noted that no one on this call would be calling in to a
   meeting on 4 July.

   AGREED to the following meeting schedule:

      Meet the weeks of 18 June; 9, 16, and 23 July; and 6 August.
      Skip the weeks of 11 and 25 June, 2 July, and 30 July.

      In other words:

      2007.06.11|12 Pacific and 2007.06.13 Atlantic -- SKIP
      2007.06.18|19 Pacific and 2007.06.20 Atlantic -- MEET
      2007.06.25|26 Pacific and 2007.06.27 Atlantic -- SKIP
      2007.07.02|03 Pacific and 2007.07.04 Atlantic -- SKIP
      2007.07.09|10 Pacific and 2007.07.11 Atlantic -- MEET
      2007.07.16|17 Pacific and 2007.07.18 Atlantic -- MEET
      2007.07.23|24 Pacific and 2007.07.25 Atlantic -- MEET
      2007.07.30|31 Pacific and 2007.08.01 Atlantic -- SKIP
      2007.08.06|07 Pacific and 2007.08.08 Atlantic -- MEET

ACTION ITEM REVIEW

   ACTION: JB to update the SystML XForms entry and date.

      Done.

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.

Jon Bosak
Chair, OASIS UBL TC