MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 31 OCTOBER 2007
ATTENDANCE
Peter Borresen
Jon Bosak (chair)
Tony Coates
Tommy Lyons
John Schwarz
Larry Tanner
Sylvia Webb
STANDING ITEMS
Additions to the calendar:
http://ibiblio.org/bosak/ubl/calendar.htm
None.
Review of Pacific call (except items noted below)
JB: TM will be unavailable for next week's Pacific call.
Therefore, the review of the JPLSC comments will NOT begin
next week (as stated in the Pacific minutes) but will begin
the following week instead.
No other comments.
Support page maintenance
Nothing this week, but note this item for next week:
http://lists.oasis-open.org/archives/ubl/200710/msg00030.html
TBG17 UBL CC TASK FORCE
ACTION (10/24): JB to submit this task force to the UBL
membership:
Martin Forsberg
Sun Hyuk Kim
Tim McGrath
Tommy Lyons
Andy Schoka
Pending; is the task force name above OK?
AGREED: We will call this the UBL-TBG17 Task Force.
TL: Emails on the TC list show some confusion about what
we're supposed to be doing. We need to determine the
purpose of the Task Force.
JB: This was described informally after the meeting in
Stockholm, but not captured in detail sufficient to clarify
the question. It's been assumed that this will be covered
when the group meets.
ACTION: JB to begin a discussion aimed toward setting up a
Task Force kickoff meeting (con call).
TL: Not available the week of 11/12, but can do an evening
call around the middle of next week [i.e., around 00:30 UTC
11/8 or 11/9, which would be the evening of 11/7 or 11/8 in
the Eastern U.S.].
UPDATE PACKAGE SCHEDULE
AGREED on aiming to finish the 2.0 Update Package at the
meeting in Manhattan.
2008 TC WORK SCHEDULE
I.e., the UBL 2.1 schedule. Moved back to the Pacific agenda
after last week's guest appearance.
JB: TM has sent me some dates.
ACTION: JB to make a tentative 2008 work schedule.
2008 TC MEETING SCHEDULE
See Pacific minutes.
PB: A representative of the workshop will be available during
the week scheduled for the meeting in Manhattan, and it's not
likely that we would get more workshop members if we moved the
date of the meeting.
AGREED to keep the meeting dates already set for the next UBL
TC F2F (28 January - 1 February 2008 in Manhattan).
JB: My apologies to people who will not be able to attend the
meeting in Manhattan. Next time we will have to do a better
job of keeping an eye out for conflicts.
TC CONCALL SCHEDULE
See
http://lists.oasis-open.org/archives/ubl/200710/msg00012.html
for the October/November call schedule.
AGREED to the following December/January call schedule:
Week of 12/03 Skip
Week of 12/10 Regular schedule
Week of 12/17 Regular schedule
Week of 12/24 Skip
Week of 12/31 Skip
Week of 01/07 Regular schedule
Week of 01/14 Regular schedule
Week of 01/21 Skip
Week of 01/28 Manhattan F2F
Week of 02/04 Skip
Week of 02/11 Regular schedule
OTHER BUSINESS
PB: Microsoft has asked us whether the SAP patents will
interfere with the use of UBL. If this is a problem, they
won't touch it. They would like a statement that this is not a
problem.
ACTION: PB to contact Gunther Stuhec.
Jon Bosak
Chair, OASIS UBL TC