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STANDING INFORMATION FOR UBL CONFERENCE CALLS
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Agenda: 1. Roll Call and Welcome from the chair (Mark), assignment of co-chair to
take minutes.
2. Sub-Committee Reports
LCSC - UBLv1-0Beta Release, comments have been received.
TTSC
CLSC
Any others? Who ever is available we will hear reports.
3. Review outstanding items from coordination calls. See http://lists.oasis-open.org/archives/ubl-csc/200312/msg00057.html
4. Review outstanding items from UBL-Dev
5. Discuss modularity issue related to ability of internal schema modules to import external schema modules and control schema - see http://lists.oasis-open.org/archives/ubl-ndrsc/200401/msg00002.html and http://lists.oasis-open.org/archives/ubl-ndrsc/200401/msg00003.html
5. Review and Editorial work on latest version of the NDR document
6. AOB
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Minutes:
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Attendance:
Achieved quorum: false
Counts toward voter eligibility: true
Individual Attendance- Members: 9 of 1 (900%)
- Voting Members: 0 of 0 (0%) (used for quorum calculation)
Company Attendance- Companies: 6 of 1 (600%)
- Voting Companies: 0 of 0 (0%)
Quorum rule: 51% of voting members