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Subject: Minutes of Atlantic UBL TC call 31 January 2007
MINUTES OF ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 31 JANUARY 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Mike Grimley 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. SUPPORT PAGE AGREED to go public this week with links to the following: EF data model EA data model XPath files Customization spreadsheets NDR document (current draft) UMCLVV (current draft) UBL International conferences Crane UBL, XPath, and code list resources UBL Swinger Ubler AGREED to the following policy for adding further materials: - All individuals and organizations wishing to propose an addition to the ubl-ssc page must send a URL and a brief description to UBL Secretary Zarella Rendon at the following address: zrendon@ptc.com - At COB every Friday, ZR will send the page maintainers (JB and TM) a list of proposed additions to be included in the agendas for the following week's Pacific and Atlantic TC calls - Per our usual procedure for decisions by common consent, any addition receiving no objection from members attending either call will be added to the ubl-ssc page at its next revision (typically the end of that week) - The page maintainers are allowed to try out different arrangements of the materials on the ubl-ssc page subject to subsequent review by the TC ET.GOV ACTION: JB to forward Ambur/Green correspondence to AS and PT. ACTION: PT to read the ET.gov materials pointed to from the minutes of the Atlantic call 24 January. NDR WORK NDR editors MG and MC will attend next week's Atlantic call, which will be devoted to a discussion of UBL 2.0 NDR scheduling and how to engage in work on the UN/CEFACT NDR. MG will attempt to attend as many weekly UN/CEFACT ATG2 NDR conference calls as possible. Further details of UBL participation will be discussed in next week's meeting. ACTION ITEM REVIEW ACTION: PB to provide pointers to English-language materials on the Danish site. See minutes of Pacific call. ACTION: JB to create a list of proposed action items for UBL TC review of the major ATG2 issues together with pointers to existing contributions from the other SDOs. This is for next week. Jon Bosak Chair, OASIS UBL TC
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