HISC Minutes 2004-08-05 - 22:00UTC (11:00EDT/08:00PDT) - DRAFT

$Date: 2004/08/05 23:55:14 $(UTC)


Table of Contents

Roll call and quorum
Agenda
Reports on previous action items
Running agenda items
Future meetings
Adjournment

Roll call and quorum

The meeting began on time at 11:00 ET.

Voting members in attendance:

  • Fabio Arciniegas

  • Stephen Green

Observer members in attendance:

  • Anne Hendry

Not attending, with regrets:

  • Ken Holmann

Agenda

The agenda for this meeting was posted to the HISC document repository:

No new items were added to the agenda.

Reports on previous action items

20040722-Action1- Initiate discussion on the list regarding customization/contextualization/extension problem - Fabio

Fabio is working on this and looking forward to finish it before Copenhagen.

20040624-Action3- bug list- Ken

HISC accepts this is an issue to be treated inside the group. The idea proposed by Stephen is to use the code when no country subentity is provided. In general this is a rule of thumb for similar cases but should be used in a discretionary manner.

The remaining question is whether will this should be added to the spec.

Running agenda items

20040624-Action1 - Gap analysis: UN Layout Key to UBL - Stephen Green

20040624-Action2- Gap analysis: UBL to UN Layout Key - Stephen Green

These last two items must be escalated to TC level and in scope (UNCFACT, UNTDED)

Future meetings

In preparation for Copenhagen, attendees agree on not having a meeting next week

Expected absentees:

  • G. Ken Holman

Adjournment

The meeting ended after 49 minutes.