Minutes of Atlantic UBL TC call 11 October 2006

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 11 OCTOBER 2006

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Mavis Cournane
   Mike Grimley
   G. Ken Holman
   Zarella Rendon
   Andy Schoka
   Paul Thorpe

STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm

      None.

   Review of Pacific call

      No comments.

2.0 COMMENT RESOLUTION

   "PRD3 is now ended, and we have to dispose of the comments
   submitted to us.  We received two comments during the public
   review period:

      http://lists.oasis-open.org/archives/ubl-comment/200609/msg00000.html
      http://lists.oasis-open.org/archives/ubl-comment/200609/msg00001.html

   It appears to me that neither comment relates to UBL 2.0 PRD3.
   The first is a comment on UBL NDR 2.0 (which is also out for
   public review), and the second is a comment on version 0.7 of
   the UBL Code List Value Validation Methodology.  If anyone
   disagrees with my finding, please let us know by the time of
   this Atlantic TC call."

   AGREED that we received no substantive comments on PRD3 during
   the public review period.

2.0 RELEASE

   JB: It appears that all we've got left is the administrative
   paperwork for OASIS submission (JB action item).

SINGAPORE MEETING AGENDA

   "Plenary items

      Team and subcommittee reports
      Work/meeting schedule review
      Completion of supplementary package
       - Sample document instances and scenarios
       - Customization white paper

   Working group (breakout) items

      NDR 2.0 Public review disposition
      ATG2 NDR gap analysis
      Marketing and promotion of UBL 2.0
      Procedures for maintenance of UBL 2.0
      Localization kickoff
      End-to-end usability development
       - Schema customization practicum
       - HISC revival and stylesheet work"

   AGREED to add a discussion of ATG2 gap analysis to the agenda.

   ACTION: MC to ping TM with copy to MG regarding the planned gap
   analysis call.

   "Expected attendance

      Mikkel Brun
      Chin Chee-Kai
      Mavis Cournane
      G. Ken Holman 
      Tim McGrath (acting chair)
      Yukinori Saito
      Andy Schoka
      Someone from Hong Kong

   JB: Note that meeting participants are urged to stick around
   Friday afternoon 10 November to meet with local UBL
   implementers in Singapore."

   GKH/AS: Intend to stay Friday afternoon.

   MC: Cannot stay.

   We hope that Mikkel will be present to discuss UBL
   implementation in Denmark.

ACTION ITEM REVIEW

   ACTION: JB and AS to seek a host for the 5-9 March 2007 UBL TC
   meeting in Washington.

      MG has made progress on this.  On hold pending further
      information.

   ACTION: JB to make new Support Package schedule.

      Pending.

OTHER BUSINESS

   JB: Note that the IPR transition ballot has closed.  Effective
   24 October, we're running under the IPR mode called "RF on
   Limited Terms."

Jon Bosak
Chair, OASIS UBL TC