Agenda for Atlantic UBL TC call 22 August 2007

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 22 AUGUST 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=8&day=22&year=2007&hour=15&min=0&sec=0

   #############################################
   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
   #############################################
   PHONE CONTROLS: *6 to mute, *7 to unmute

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Support page maintenance
      No new items this week

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

   http://lists.oasis-open.org/archives/ubl/200708/msg00021.html

UPDATE PACKAGE WORK LIST

   ACTION (8/15): JB to form initial list of items.  He will be
   asking for a volunteer to maintain the list going forward.

      Pending.

ATLANTIC ACTION ITEMS FROM MANHATTAN

   ACTION: GKH to write up the "Candidate Decision Regarding Code
   List Support" as amended 10 May 2007 (see minutes referenced
   above).

      Pending.

TRACKING ITEMS FROM THE MANHATTAN F2F

   ACTION: MG to investigate the impact of GKH's proposed
   namespace-based versioning mechanism on the NDR.  AGREED that
   if no critical problems are found in this investigation, we
   will adopt GKH's proposal for namespace-based versioning, as
   contained in

      http://www.oasis-open.org/committees/document.php?document_id=23654

      ACTION (8/15): JB to begin an email conversation regarding
      the proposed namespace-based versioning mechanism with
      selected people outside the UBL TC, starting with the Danish
      government (PB), HL7 (Ann Wrightson), and ACORD; to include
      GKH, MG, TonyC, BH, and ZR.

         Status report.

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.

      See this week's Pacific minutes.

2008 TC MEETING SCHEDULE

      See this week's Pacific minutes.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC