Agenda for Atlantic UBL TC call 17 November 2004

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 17 NOVEMBER 2004
   08h00 - 10h00 Wed San Francisco
   11h00 - 13h00 Wed Washington
   16h00 - 18h00 Wed London
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As previously announced, Mavis will be chairing this call.

STANDING ITEMS

   Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm)
   Liaison reports (if any)
   Subcommittee reports (if any)
   Team reports (if any)

ISSUES FOR DISCUSSION THIS MEETING

   The chief technical work for this meeting and the next is
   processing the list of issues reported by the SSC (see the
   items marked "TC->" on that list):

      http://lists.oasis-open.org/archives/ubl/200411/msg00028.html

   We have to resolve these issues before we can begin the new
   meeting structure we decided on in Santa Clara.

   The other priority item for this week is the further discussion
   of a meeting date for February or March.  As indicated in the
   minutes of the Santa Clara meeting, there are no weeks in
   February or March that don't conflict with someone's schedule.

      Conflicts:

	 02/07-02/11 MarkC out
	 02/14-02/18 MavisC out
	 02/21-02/25 MavisC out
	 02/28-03/04 W3C plenary
	 03/07-03/11 TC154; TBG17, London
	 03/14-03/18 UN/CEFACT, Kuala Lumpur
	 03/21-03/25 JB out
	 [easter is 27 March]
	 03/38-04/01 AH out

   You guys will have to sort this out.  I am OK with any week
   except the week of 3/21; I would also like to avoid the week of
   3/14, but I could probably manage it if I had to.  Note that
   the weeks of 2/28, 3/7, and 3/14 would require a different
   venue because those are weeks that Mark is unavailable to host
   at LMI.  Please leave enough time during the meeting to come
   to a preliminary decision on this.

Jon Bosak
Chair, OASIS UBL TC