Tim McGrath (chair)
1. Welcome from Chair and appointment of Secretary to take minutes - Terry
2. Acceptance of previous minutes We don't have quorum, so the minutes could not be accepted.
3. Items under review
Tim has recieved favorable comments from Joe Chuisano and Monica Martin. He also received a favorable response from Bob Miller, with minor suggested changes. Tim will consolidate the comments into a final document by next week
No comments from anyone
The subject of Date/Time and work being done spans both the NDR and LCSC subcommittees. Gunther and Mike will coordinate feedback to both groups and a new version will be produced within the next week. The position paper will be a cross-committee paper as a result. Mike has received no comments from the paper, but has received comments about date and time as a subject.
Bill Meadows commented that one of the code sets were incorrect. The EDIFACT Code table shoud be 1225. On track for finalization, but a comment was raised requesting a mechanism for cross posting of documents. Tim will discuss how to do this with other groups in order to set up this mechanism.
4. Work Plan
5. Schedule for next release
6. Reports on status of other UBL subcommittees
Gunther has finished the programs this week. He is programming additional requirements into it. He will send it to Debbie
10 copies have been approved for free distribution. A new version has been released (4.4) and is available. from the website. The current list for copies of XML Spy is:
Agreed to accept Gunther's option number 3. Lisa indicated she feels as though we have no action items from the meeting.
Plenary it was announced that the Chair SC will coordinate activity across all SC's in order to produce a single, concerted output. This synchronized output will generate a sinlge, standard face to the public. LCSC will use the same version numbers from the NDR and context SC's in order to create standard version and look in deliverables.
7. Reports on status of other related projects
Alan - We went through over 300 comments, most of which were minor. A few significant comments are being addressed by Arofan et al. Most of our UBL changes have been adopted. New version will be released by 08/19.
8. Other Business - None
9. Next meeting - The next meeting will be held on 07/30 at 8:00 AM PDT. Marion will chair the meeting in Tim's absence.
Minutes Submitted by:
Terry Schager, AEON Consulting firstname.lastname@example.org