Copyright © 2004 OASIS
$Date: 2004/06/10 14:41:01 $(UTC)
Table of Contents
So far only two people have requested voting membership on this committee.
Voting members expecting to attend the teleconference:
G. Ken Holman (chair)
Voting members having sent regrets:
(none at this time)
Observing members (alphabetical) who may be in attendance at the teleconference:
Please forward before the meeting any suggestions for agenda changes. This document will be republished repeatedly as new items get added.
The minutes of the last meeting are posted at:
Would all those interested to become voting or observing members of the committee, but not already on the committee roster please let me know.
Voting members are marked in the roster as "member, voting", while observer members are marked in the roster as "member, non-voting". This allows observer members to actively contribute to the email discussions and have full access to the committee resources on the OASIS web site.
Can anyone be co-chair of this committee? My own work obligations will strain my ability to chair all of the meetings.
The committee web site (which needs OASIS member password access) is at:
The public web site (no password required) is at:
I have asked OASIS for a shorter link along the lines for our earlier committee:
20040603-Action1 - charter - Ken
draft a simple and extensible charter
based on Jon's advice at our last teleconference to keep things simple, so I've come up with the following for our
the "one-liner" for the committee home page could be very close to what already exists for the FPSC committee:
To develop and document formal technology-agnostic specifications for the input and the presentation of UBL information, and to foster implementations of these specifications from industry.
nothing has been posted by anyone else regarding other ideas for a charter
20040603-Action2 - bug list- Ken
start a bug list for 1.0 formatting specifications
I posted my ideas on the main UBL list as this was before the committee mail list was established:
nothing has been posted by anyone else regarding other bug items to consider
A review of all action items both from before the meeting and established during the meeting.
The next teleconference could be June 17, 2004. but I am not available to chair it. It now looks like I may be June 24, 2004. I am not available July 1 (Canadian holiday) or 8 (travel) and will have difficulty over the next few months running teleconferences.
Remember we should be using the mail list for most of our discussion in order to keep the meetings short.