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Subject: Minutes of Atlantic UBL TC call 16 January 2008
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 16 JANUARY 2008 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Betty Harvey Ole Madsen Andy Schoka Mark Seaborne 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. MANHATTAN MEETING PLANNING Location Sun Microsystems offices in Manhattan at 101 Park Avenue (Park at 40th Street). Preliminary schedule Monday morning: Opening plenary Monday afternoon through Wednesday morning: Breakouts Wednesday afternoon: Plenary discussion of Customization Guidelines Thursday morning: Plenary discussion of Customization Guidelines (etc.) Thursday afternoon: Closing plenary + wine & cheese Friday morning: Work session for North American participants Phone access will be provided for the plenaries using the usual con call bridge (see above). MS: Will participate in the HISC breakout by phone. Best time is the Monday afternoon slot. JB: Will note this in the detailed schedule. ACTION: MS to send brief description on state of work to JB some time in the next week. ACTION: JB to find last input from Micah Dubinko and forward to MS. Key agenda items Reports Discuss Federal Community of Practice for UBL Complete Update Package Public Review Draft Complete UBL 2.0 NDR editorial review Complete chapter 1 of the Customization Guidelines Map out HISC work Review TC organization: liaisons, marketing, SC chairs, LSCs, etc. Expected attendance In person: Jon Bosak (chair) Mavis Cournane Mike Grimley G. Ken Holman Kim, Sung Hyuk Ole Madsen Andy Schoka Mike Onder (Monday only) By phone: Tim McGrath (vice chair) for morning plenaries Monday and Thursday; Mark Seaborne for Monday afternoon HISC work session. JB: Some of us will be meeting for dinner Sunday night; I will be putting out a note to people on the list above. ACTION: JB to publish preliminary agenda. JB: We will be trying an experiment to see whether we can provide internet access from the meeting room via a cell phone connection. If this is successful, participants will be able to use the connection for relatively low-bandwidth transfers such as email. Given the uncertainty of the outcome, however, participants should inform their correspondents that they may be cut off from email access during the day. 2008 TC MEETING SCHEDULE See Pacific minutes. TC CONCALL SCHEDULE Note that there are no Atlantic or Pacific TC con calls for the next three weeks. The regular call schedule resumes the week of 11 February. Jon Bosak Chair, OASIS UBL TC
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