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[Jon Bosak]

UBL TC MINUTES FOR THURSDAY AFTERNOON 17 AUGUST 2006 Members attending the Montr�al meeting in person: Jon Bosak (chair) Mikkel Brun Mavis Cournane Michael Grimley G. Ken Holman Andy Schoka Paul Thorpe Members attending by phone: Kumar Sivaraman The phone line was open starting around 15:00. Closing plenary summary of accomplishments this meeting: - Reviewed the normative schedule - Reviewed the support package structure and schedule - Reviewed the proposed customization methodology and agreed to begin moving it forward as an eventual CS - Reviewed our strategy for schema and document versioning and settled an important issue regarding version IDs - Reviewed the PRD2 comments and issues and made recommendations on each - Decided to begin the process of IPR transition to "RF on limited terms" - Mapped out a schedule for the NDR document and got a lot of work done on document revision - Decided to recommend a third public review cycle so that we can fix a couple of important problems and also include a number of other desired fixes UBL TC F2F meeting schedule for 2007 5-9 March 2007 on the U.S. east coast, preferably in the Washington (D.C.) area 28 May - 1 June 2007 in Ithaca, New York, with Manhattan as a fallback if appropriate accommodations cannot be found in Ithaca 13-17 August 2007 in Montr�al (the week after the Extreme Programming conference) 12-16 November 2007 in Asia-Pacific, possibly in Fremantle AGREED to request OASIS to transition the UBL TC to RF on Limited Terms. (This supersedes the decision made Monday to hold a separate vote, the group now being quorate.) AGREED to thank IDEAlliance for sponsoring our meeting. We also reviewed and reaffirmed all the major decisions taken during the meeting this week as previously minuted. Jon Bosak Chair, OASIS UBL TC