Minutes of Atlantic UBL TC call 30 April 2008

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 30 APRIL 2008

ATTENDANCE

   Jon Bosak (chair)
   Peter Borresen
   Tony Coates

STANDING ITEMS

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

      None.

      JB: Note that the calendar is being moved to ubl.xml.org
      under "Events."

   Review of Pacific call

      No comments (but see Bologna review below).

   Support page maintenance

      No submissions this week.

      JB: Note that the contents of the Support Page will be
      transitioning to ubl.xml.org.

CUSTOMIZATION GUIDELINES

   JB: MC is out of action for a bit.

   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

   AGREED to all of these decisions recommended in Bologna and
   affirmed in the Pacific TC call:

      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.

         PB: Note that we could still gather such profiles for the
         support page and ubl.xml.org.

      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."

         PB: We should maintain close contact with UN/CEFACT
         working groups on this.

2008 TC MEETING SCHEDULE

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

   NO OBJECTIONS to meeting the week of 5 January 2009 in
   Fremantle.  [Other members of the TC should review this!]

TC CONCALL SCHEDULE

   Back to our regular schedule.

OTHER BUSINESS

   PB: Delays in EC funding for CEN BII may affect the BII meeting
   schedule.

   ACTION: PB to send updated CEN BII meeting dates.

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