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Subject: Minutes of Atlantic UBL TC call 19 January 2005
MINUTES OF ATLANTIC UBL TC MEETING 16H00 - 18H00 UTC WEDNESDAY 19 JANUARY 2005 ATTENDANCE Jon Bosak (chair) Marty Burns Tony Coates Mavis Cournane Mark Crawford (vice chair) Mike Grimley Anne Hendry Sylvia Webb STANDING ITEMS Additions to the calendar (http://ibiblio.org/bosak/ubl/calendar.htm) CSW XML summer school Oxford 24-29 July Liaison reports None. Subcommittee reports None. Team reports CodeList (MartyB): Sent out the revised doc with a request for comments. ISSUES FOR DISCUSSION THIS MEETING Attendance for McLean TC meeting: Looking better than we thought. We now expect the following attendees: Jon Bosak (chair) Marty Burns Mavis Cournane Mark Crawford (vice chair) Michael Dill Scott Edson Mike Grimley Betty Harvey Anne Hendry Sue Probert Marion Royal Ken Sall Paul Thorpe Several of these people will only be able to attend for part of the week, but we think that this is enough to get some serious work done. Our preliminary agenda therefore includes the following: - NDR work, including a discussion of the CCTS schemas proposed by UN/CEFACT ATG2 - SSC work, including EDIFIX training and UBL 1.0 documentation - Content work, depending on TimM's availability [this was based on the mistaken assumption that Perth is currently 11 hours ahead of D.C.; in fact, it's 13, which means that we will have TimM only for about an hour in the morning] - Review of the multilingual UBL 1.0 data dictionary - Review of Code List requirements JonB to check with TimM regarding availability by phone. MarkC to send the UN/CEFACT NDR document, to which the proposed CCTS schemas are appendices. We note that MavisC, MikeG, AnneH, and JonB are staying at the Marriott Courtyard on Chain Bridge Road. NDR WORK SESSION Work continued on the NDR issues list under the direction of MavisC, who will issue a revision of the tracking sheet to reflect decisions made during this meeting. OTHER BUSINESS We wonder why we haven't heard back from Jamie Clark regarding our decision to proceed with OASIS Standardization of UBL NDR 1.0. JonB to ping Jamie. In preparation for the F2F, we will skip the Atlantic TC meeting next week, but the Pacific TC meeting will take place as usual. Jon Bosak Chair, OASIS UBL TC
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