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Subject: Minutes of Atlantic UBL TC call 9 January 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 9 JANUARY 2008 ATTENDANCE Peter Borresen Jon Bosak (chair) Tony Coates Mavis Cournane Betty Harvey Larry Tanner STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call (except items noted below) No comments. Support page maintenance No submissions this week. UBL 2.1 ISSUES LIST ACTION (12/19): BH to create a new issues list and create a link to the old one if TM wants to use it for reference. Done: http://lists.oasis-open.org/archives/ubl/200712/msg00026.html WORK SCHEDULE From the Pacific minutes: "AGREED to move U.P. PRD deliveries to the week before the meeting in Manhattan and finish up the PRD at the meeting. ACTION: JB to revise the work schedule spreadsheet." MANHATTAN MEETING PLANNING MC: MC/MG will aim to have Chapter 1 of the Customization Guidelines ready for review by Wednesday afternoon of the meeting. PB: Ule Madsen will attend and wishes to meet with GKH to discuss HISC. JB: That gives us a preliminary schedule something like this: Monday morning: opening plenary Monday afternoon through Wednesday morning: breakouts Wednesday afternoon: Plenary discussion of Customization Guidelines Thursday morning: breakouts Thursday afternoon: closing plenary + wine & cheese Friday morning: work session And expected attendance as follows: In person: Jon Bosak (chair) Mavis Cournane Mike Grimley G. Ken Holman Ule Madsen Andy Schoka Mike Onder (Monday only) By phone: TBD JB: Note that anyone deciding to attend at the last minute must notify me in advance so that their name can be entered into the building security system. 2008 TC MEETING SCHEDULE See Pacific minutes. The 14-18 April 2008 F2F in Bologna is now official. PB: Martin Forsberg and I will be at the meeting in Bologna to work on procurement content. TC CONCALL SCHEDULE See Pacific minutes (no change). OTHER BUSINESS PB: Have we resolved the SAP patent issue? http://lists.oasis-open.org/archives/ubl/200711/msg00015.html http://lists.oasis-open.org/archives/ubl/200711/msg00026.html http://lists.oasis-open.org/archives/ubl/200711/msg00027.html http://lists.oasis-open.org/archives/ubl/200712/msg00013.html http://lists.oasis-open.org/archives/ubl/200712/msg00014.html JB: If we don't get a response to our message to Claus von Riegen dated 11 December 2007 within the next couple of weeks, we will assume that we have correctly interpreted SAP's position. Jon Bosak Chair, OASIS UBL TC
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