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Subject: Minutes of Atlantic UBL TC call 7 February 2007
MINUTES OF ATLANTIC UBL TC MEETING 16:00 - 18:00 UTC WEDNESDAY 7 FEBRUARY 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Michael Grimley Paul Thorpe Zarella Rendon STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call No comments (outside of items relating to ubl-ssc). SUPPORT PAGE Review of preliminary decisions noted in the minutes of this week's Pacific TC call. PT: Regarding the OSS Nokalva submission: Don't point to this as 1.0 legacy; will revisit with the OSS Nokalva team and resubmit. AGREED to accept all other Pacific decisions regarding ubl-ssc. ET.GOV PT: Looking at the Federal Highway Administration program. NDR WORK: UBL 2.0 NDR SCHEDULING ACTION: MG to add instance rules and language from the OS in an appendix as previously discussed, then forward the revised UBL 2.0 draft to the TC for review. ACTION: JB to put publication schedule on the TC agenda. NDR WORK: WORKING WITH UN/CEFACT ATG2 ACTION: MC to check with her management to see whether she can attend some of the UN/CEFACT Forum meeting in Dublin. ACTION: MG to check with his management to see whether he can attend the ATG2 interim meeting tentatively scheduled for Princeton. ACTION: JB to forward to the TC the two slides on "derivation" submitted to ATG2. ACTION: UBL NDR editors to review the "hybrid approach" embodied in ATG2 NDR 2.0 and (if possible) prepare comments for the March UN/CEFACT Forum (objective assessment and estimate of effect on existing UBL practice); NDR editors to attempt to have enough for a discussion by the TC in the Atlantic call of 14 March. ACTION: TonyC to forward the latest draft of the CCTS documentation (in particular, the UML diagrams); NDR editors to review the CCTS diagrams in progress and report their findings to the TC in the 14 March meeting. ACTION ITEM REVIEW ACTION: JB to forward Ambur/Green correspondence to AS and PT. Done. ACTION: PT to read the ET.gov materials pointed to from the minutes of the Atlantic call 24 January. Done. 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. Mostly done; don't have contributions from the other SDOs. Jon Bosak Chair, OASIS UBL TC
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