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Subject: Minutes of Atlantic UBL TC call 12 September 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 12 SEPTEMBER 2007 ATTENDANCE Jon Bosak (chair) Peter Borresen Mike Grimley Tommy Lyons STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call (except for update/2.1 schedule) 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/200709/msg00008.html TL: Need written designation to represent UBL formally in ATG2. ACTION: TL to mail TM about this. UBL UPDATE/2.1 SCHEDULE Important changes were considered in the Pacific call; see minutes under "2008 TC Work Schedule." PLB: At the CEN WS/BII Workshop meeting last week, it was decided to deal with the preordering phase at the meeting scheduled for March 2008, then do a six-month public review; so those materials will not be ready till September 2008. On the other hand, it's clear that transport needs revised schemas. JB: So maybe we should consider an early 2.1 for the transport models and a later 2.2 for the CEN output. ACTION: TM and PLB to discuss release coordination at their meeting next week. 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. As usual, prospective attendees are urged to reserve hotels now for lower rates. Many of us will be staying at the 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 09/17: 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 ADMINISTRIVIA Everything from here to the end is just housekeeping. 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. OUTCOME: GKH is reworking the proposal. On its return we will start this up again as a new item. UPDATE PACKAGE WORK LIST Moved to Pacific call. ATLANTIC ACTION ITEMS FROM MANHATTAN ACTION: GKH to write up the "Candidate Decision Regarding Code List Support" as amended 10 May 2007. Moved to Pacific call. Jon Bosak Chair, OASIS UBL TC
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