Minutes of Atlantic UBL TC call 5 September 2007

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 5 SEPTEMBER 2007

ATTENDANCE

Jon Bosak (chair)

Tony Coates

Mavis Cournane

Tommy Lyons

Zarella Rendon

Larry Tanner

STANDING ITEMS

Additions to the calendar:

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

None.

Review of Pacific call

No comments.

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.).

AGREED that work items relating to the Update Package should

be moved to the Pacific call agenda.

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 (and will therefore be moved to the Pacific call

agenda).

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: see

http://lists.oasis-open.org/archives/ubl/200709/msg00004.html

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.  PROSPECTIVE ATTENDEES ARE URGED TO NAIL DOWN

LOWER HOTEL RATES NOW.  Many of us will be staying at the

Hotel Bedford.

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

Jon Bosak
Chair, OASIS UBL TC