Minutes of Atlantic UBL TC call 22 August 2007

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 22 AUGUST 2007

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Andy Schoka
   John Schwarz
   Larry Tanner

STANDING ITEMS

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

      None.

   Review of Pacific call

      No comments.

   Support page maintenance

      No new items this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

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

   We briefly reviewed the agenda items for the benefit of new
   members.

   ACTION: TM to post his customization draft in advance of the
   meeting.

   Other required reading for the Customization discussion: GKH's
   paper on "UBL 2.0 customizations, extensions, versions,
   validation and interchange" at

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

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.

      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: The conversation has begun.

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

   AGREED to the proposed UBL TC f2f in Manhattan 28 January - 1
   February 2008.  This is now officially set as the next UBL TC
   f2f following the September 2007 meeting in Stockholm.

TC CONCALL SCHEDULE

   As always, the UBL TC will not hold conference calls the weeks
   before and after the next f2f.  Therefore, our concall schedule
   for the next seven weeks is as follows:

      Week of 08/27: Pacific and Atlantic calls as usual
      Week of 09/03: Pacific and Atlantic calls as usual
      Week of 09/10: Pacific and Atlantic calls as usual
      Week of 09/17: NO PHONE MEETINGS
      Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM)
      Week of 10/01: NO PHONE MEETINGS
      Week of 10/08: Pacific and Atlantic calls as usual

   ATTENTION STOCKHOLM PARTICIPANTS: To be sure that you are
   voting members of the UBL TC at the meeting in Stockholm,
   please make sure to attend two of the next three weekly calls
   in a row (i.e., either the weeks of 8/27 and 09/03 or the weeks
   of 09/03 and 09/10 or all three).  If you don't care about
   voting status, you can disregard this (though of course we'd be
   glad to have you participate in the calls anyway).

Jon Bosak
Chair, OASIS UBL TC