Minutes of Atlantic UBL TC call 12 September 2007

[jon.bosak@sun.com]

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