Copyright © 2004 OASIS
$Date: 2004/06/24 17:49:15 $(UTC)
Table of Contents
The meeting began at 15:10UTC after waiting for members to arrive.
Voting members in attendance:
G. Ken Holman (co-chair)
Voting members absent:
Fabio Arciniegas (co-chair)
Observer members in attendance:
The agenda was posted to the HISC document repository:
No new items were added to the agenda.
The minutes of the last meeting are posted at:
No one had any changes for the minutes so they were accepted as posted.
OASIS has supplied the short link that was requested.
The committee web site (which needs OASIS member password access) is at:
The public web site (no password required) is at:
20040603-Action1 - charter - Ken
no comments have been posted regarding:
no comments have been posted regarding the "one-liner" for the committee home page:
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.
Stephen suggested two long-term action items to produce a gap analysis for each of "what UBL has that is missing in the UN Layout Key" and "what the UN Layout Key has that is missing in UBL"
Ken edited the comments made in the meeting to the following draft:
20040603-Action2 - bug list- Ken
based on our last meeting, the one bug item was forwarded to the TC for the actions list
this was repeated today when the earlier post could not be found in the archives:
action item closed
20040624-Action1 - Gap analysis: UN Layout Key to UBL - Stephen Green
analyze what is missing in the UN Layout Key that is important in UBL
20040624-Action2 - Gap analysis: UBL to UN Layout Key- ???
analyze what is missing in UBL that is important in the UN Layout Key
can someone volunteer to take this on?
20040624-Action3 - bug list- Ken
submit repaired UBL 1.0 formatting specifications when requested by TC
The next teleconference is July 1, 2004. but I (Ken) am not available to chair it and I can confirm that for the months of July, August and September I will have difficulty running teleconferences and will look to Fabio to pick up the ball (thanks, Fabio!). I might make July 15 to give Fabio a break and will keep an eye on my travel schedule to see when else I can do this. Stephen offered to help with co-chairing.
Remember we should be using the mail list for most of our discussion in order to keep the meetings short.
Please try to encourage new membership in the subcommittee ... we are talking about doing exciting things but we don't have the manpower to do much of it at all.
Expected absentees at next meeting:
G. Ken Holman