Agenda for Atlantic UBL TC call 30 April 2008

[jon.bosak@sun.com]

AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 30 APRIL 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=4&day=30&year=2008&hour=15&min=0&sec=0

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STANDING ITEMS

   Additions to the calendar:
      http://ibiblio.org/bosak/ubl/calendar.htm
   Review of Pacific call
   Support page maintenance
      No submissions this week.

CUSTOMIZATION GUIDELINES

   Status following the meeting in Bologna.

   ACTION (3/5): JB to prepare copyright guidelines.

      Pending.

REVIEW OF TC MEETING IN BOLOGNA 14-18 APRIL 2008

   See

      http://lists.oasis-open.org/archives/ubl/200804/msg00010.html

   From this week's Pacific call minutes:

   "The following recommendations from the Bologna meeting were
   reviewed and affirmed.

      AGREED to form a Task Group to identify financial
      requirements for inclusion in UBL 2.1 as soon as prospective
      members have confirmed their interest.  It is understood
      that this means adding information items to existing UBL
      documents in support of financial requirements, not creating
      new documents or processes that are already provided in ISO
      20022.

      AGREED to form a Business Rules Task Group consisting at a
      minimum of G. Ken Holman and Peter Borresen.  Other
      interested members of the TC are invited to join.  (PB and
      AS have action items from Bologna to provide initial lists
      of rules from the PSC and TSC, respectively.)

      AGREED that the UBL TC should not create UBL profiles but
      rather leave this to other organizations.

      AGREED to suspend operation of the SBSC for the time being.
      It may be revived if interest increases.

      AGREED that to preserve end-to-end use of common business
      objects, we will accept all of the BII requirements for
      eTendering documents."

2008 TC MEETING SCHEDULE

   See Pacific minutes.  A tentative date has been set for the
   meeting in Fremantle.

TC CONCALL SCHEDULE

   Back to our regular schedule.

OTHER BUSINESS

UBL 2.0 NDR EDITORIAL REVIEW (TRACKING)

   We need to add a section on code list metadata; see

      http://lists.oasis-open.org/archives/ubl/200803/msg00001.html

Jon Bosak
Chair, OASIS UBL TC