Agenda for Atlantic UBL TC call 16 January 2008

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
16:00-18:00 UTC WEDNESDAY 16 JANUARY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=1&day=16&year=2008&hour=16&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 (except items noted below)
   Support page maintenance
      No submissions this week.

MANHATTAN MEETING PLANNING

   Location

      Sun Microsystems offices in Manhattan at 101 Park Avenue
      (Park at 40th Street).

   Preliminary schedule

      Monday morning: Opening plenary
      Monday afternoon through Wednesday morning: Breakouts
      Wednesday afternoon: Plenary discussion of Customization
         Guidelines
      Thursday morning: Plenary discussion of Customization
         Guidelines (etc.)
      Thursday afternoon: Closing plenary + wine & cheese
      Friday morning: Work session for North American participants

      Phone access will be provided for the plenaries using the
      usual con call bridge (see above).

   Key agenda items

      Reports
      Discuss Federal Community of Practice for UBL
      Complete Update Package Public Review Draft
      Complete UBL 2.0 NDR editorial review
      Complete chapter 1 of the Customization Guidelines
      Map out HISC work
      Review TC organization: liaisons, marketing, SC chairs,
         LSCs, etc.

   Expected attendance

      In person:

         Jon Bosak (chair)
         Mavis Cournane
         Mike Grimley
         G. Ken Holman
         Kim, Sung Hyuk
         Ole Madsen
         Andy Schoka
         Mike Onder (Monday only)

      By phone: Tim McGrath (vice chair) for morning plenaries
         Monday and Thursday

      JB: Some of us will be meeting for dinner Sunday night; I
      will be putting out a note to people on the list above.

2008 TC MEETING SCHEDULE

   See Pacific minutes.

TC CONCALL SCHEDULE

   Note that there are no TC calls next week.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC