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Subject: Minutes of Atlantic UBL TC call 24 October 2007
MINUTES OF ATLANTIC UBL TC MEETING WEDNESDAY 24 OCTOBER 2007 ATTENDANCE Jon Bosak (chair) Tony Coates Mavis Cournane Betty Harvey Tim McGrath Zarella Rendon John Schwarz Mark Seaborne Larry Tanner Sylvia Webb STANDING ITEMS Additions to the calendar: http://ibiblio.org/bosak/ubl/calendar.htm None. Review of Pacific call In particular, question about TBG17 ACC scheduling. TM: Five of us are working on the submission, but there's a fair bit of work to do before we even start. We will go through the UBL 2.0 library and reference the semantically equivalent CCs from the current TBG17 CC library, and when we find something in UBL that doesn't have a CC equivalent, we will create a candidate CC for submission. So we will have to map the entire UBL library before we can create input for TBG17. The group has not discussed scheduling yet, but it's difficult to imagine having this done before Christmas. JB: We should constitute the five UBL representatives to TBG17 as a task force. TM: They are: Martin Forsberg Sun Hyuk Kim Tim McGrath Tommy Lyons Andy Schoka ACTION: JB to submit this task force to the UBL membership. Support page maintenance AGREED per Pacific call to form a section for academic work related to UBL. TM: The Journal of Applied Economic Commerce will be publishing articles related to UBL and UBL implementation. 2008 TC WORK SCHEDULE TM: We can expect a comprehensive set of UBL 2.1 requirements from the BII workshop in May 2008. Other than that, we don't have firm dates yet, but I will send some in email after discussions this week. ACTION: JB to construct a straw work schedule upon receipt of dates. 2008 TC MEETING SCHEDULE See this week's Pacific minutes. Upon checking to see whether it's possible to move the Manhattan meeting date to resolve conflicts with X12 and CEN/ISSS BII meetings, it appears that this would create a fair amount of hardship for several UBL TC members. ACTION: JB to check with PLB to see whether a significant number of BII participants would attend the UBL TC meeting in Manhattan if the date were changed. TC CONCALL SCHEDULE See http://lists.oasis-open.org/archives/ubl/200710/msg00012.html for the October/November call schedule. Jon Bosak Chair, OASIS UBL TC
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