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Subject: Minutes of Atlantic UBL TC call 5 September 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 5 SEPTEMBER 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Tommy Lyons Zarella Rendon 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 Latest agenda: http://lists.oasis-open.org/archives/ubl/200708/msg00029.html UPDATE PACKAGE WORK LIST See Pacific call minutes for outcome of discussion. ACTION (8/29): JB and TonyC to discuss update package revision workflow with GKH in next week's CLR TC call. Actually got discussed in the Pacific call (q.v.). AGREED that work items relating to the Update Package should be moved to the Pacific call agenda. ATLANTIC ACTION ITEMS FROM MANHATTAN ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007. Pending. Note that this relates directly to the architecture of the Update Package (and will therefore be moved to the Pacific call agenda). 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: see http://lists.oasis-open.org/archives/ubl/200709/msg00004.html 2008 TC MEETING SCHEDULE See this week's Pacific minutes. Note that we are set for the meeting in Manhattan 28 January - 1 February 2008. PROSPECTIVE ATTENDEES ARE URGED TO NAIL DOWN LOWER HOTEL RATES NOW. Many of us will be staying at the Hotel Bedford. 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 few weeks is as follows: 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 Jon Bosak Chair, OASIS UBL TC
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