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Subject: Minutes of Atlantic UBL TC call 11 January 2006
MINUTES OF ATLANTIC UBL TC MEETING
16H00 - 18H00 UTC WEDNESDAY 11 JANUARY 2006
ATTENDANCE
Peter Borressen
Jon Bosak (chair)
Tony Coates
Mavis Cournane
Stephen Green
Mike Grimley
Betty Harvey
Mark Leitch
Zarella Rendon
Andy Schoka
Paul Thorpe
Sylvia Webb
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
ACTION: PB to send schedule for Northern European LSC formation.
Subcommittee and team updates to Pacific call status reports
JB: Note wiki discussion in the Pacific call; will discuss
in Manhattan.
PB: Example instances will be ready in time for the meeting.
SW: It would be helpful to have issues list ahead of the
meeting.
ACTION: BH to provide the issues file converted to xls a few
days before the meeting in Manhattan.
Schedule review
JB: Note (as usual) no TC calls the week before and the week
after the f2f in Manhattan. There will be a Pacific call
next week, but it's technically a working session and not a
TC meeting.
JB: Our current schedule makes it necessary to move the
meeting in Brussels out a week or two, to the first or
second week in May.
AGREED: The week of 1 May is out because that's a holiday,
so we will move the meeting to the week of 8 May.
MC: Must book hotels in Brussels far in advance to avoid
high cost. (Example: Holiday Inn charging 600 euros a
night.)
SW: CEN/ISSS site has a list of hotels; many have special
rates if we can link to CEN.... It depends on when you book.
JB: Perhaps our hosts in Brussels can suggest recommended
hotels.
ACTION: TM to convey these requests to our hosts in
Brussels.
MC: Need to know the entire (rough) 2006 meeting schedule by
about the beginning of February for budget purposes.
JB: The meeting after Brussels will be in the Far East,
probably Singapore. We need to start working on this.
SBS SUBMISSION
AGREED: JB to begin balloting the second UBL 1.0 SBS CD and
submit for another public review.
ACTION ITEM REVIEW
ACTION: JB to add issues tracking to the agenda for Manhattan.
Done.
ACTION: JB to put SBS on agenda for [this] week's Atlantic TC
call.
Done.
Jon Bosak
Chair, OASIS UBL TC
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