Agenda for Atlantic UBL TC call 5 September 2007

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 5 SEPTEMBER 2007
http://www.timeanddate.com/worldclock/fixedtime.html?month=9&day=5&year=2007&hour=15&min=0&sec=0

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STANDING INFORMATION FOR UBL CONFERENCE CALLS

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STANDING ITEMS

Additions to the calendar:

http://ibiblio.org/bosak/ubl/calendar.htm

Review of Pacific call

Support page maintenance

No new items this week.

UBL TC MEETING IN STOCKHOLM 24-28 SEPTEMBER 2007

Latest agenda:

http://lists.oasis-open.org/archives/ubl/200708/msg00029.html

UPDATE PACKAGE WORK LIST

See Pacific call minutes for outcome of discussion.

ACTION (8/29): JB and TonyC to discuss update package revision

workflow with GKH in next week's CLR TC call.

Actually got discussed in the Pacific call (q.v.).

Question for the group: Should all items related to the Update

Package be moved to the Pacific call?

ATLANTIC ACTION ITEMS FROM MANHATTAN

ACTION: GKH to write up the "Candidate Decision Regarding Code

List Support" as amended 10 May 2007.

Pending.

Note that this relates directly to the architecture of the

Update Package.

TRACKING ITEMS FROM THE MANHATTAN F2F

ACTION: MG to investigate the impact of GKH's proposed

namespace-based versioning mechanism on the NDR.  AGREED that

if no critical problems are found in this investigation, we

will adopt GKH's proposal for namespace-based versioning, as

contained in

http://www.oasis-open.org/committees/document.php?document_id=23654

ACTION (8/15): JB to begin an email conversation regarding

the proposed namespace-based versioning mechanism with

selected people outside the UBL TC, starting with the Danish

government (PB), HL7 (Ann Wrightson), and ACORD; to include

GKH, MG, TonyC, BH, and ZR.

Status report.  Are we reaching closure on this?

2008 TC MEETING SCHEDULE

See this week's Pacific minutes.

Note that we are set for the meeting in Manhattan 28 January -

1 February 2008.

TC CONCALL SCHEDULE

As always, the UBL TC will not hold conference calls the weeks

before and after the next f2f.  Therefore, our concall schedule

for the next few weeks is as follows:

Week of 09/10: Pacific and Atlantic calls as usual

Week of 09/17: NO PHONE MEETINGS

Week of 09/24: NO PHONE MEETINGS (F2F IN STOCKHOLM)

Week of 10/01: NO PHONE MEETINGS

Week of 10/08: Pacific and Atlantic calls as usual

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC