Minutes of Atlantic UBL TC call 4 June 2008

[jon.bosak@sun.com]

MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 4 JUNE 2008

ATTENDANCE

   Jon Bosak (chair)
   Tony Coates
   Betty Harvey
   Anne Hendry (guest)
   Zarella Rendon

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events

      None.

   Review of Pacific call

      AGREED to refer the iSURF CPFR submission to the PSC with
      the proviso that they identify and align with any related
      UN/CEFACT work items.

      No other comments.

   Support page maintenance

      No submissions this week.  Note that this is being
      transitioned to ubl.xml.org.

UBL 2.1

   ACTION (4/30): PB to send updated CEN BII meeting dates.

      Pending.

FINANCIAL REQUIREMENTS TASK GROUP

   TonyC: Nothing new this week.

CUSTOMIZATION GUIDELINES

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

      Posted:

      http://lists.oasis-open.org/archives/ubl/200806/msg00002.html

2008 TC MEETING SCHEDULE

   RESERVE HOTEL ROOM NOW FOR AUGUST MEETING IN MONTRÉAL.  You can
   always cancel later.  JB has booked at the Europa; ZR has
   booked at the Marriott.

   BH: Will stay with ZR if able to come.

   AH: May come; if so, will likely share with MC.

TC CONCALL SCHEDULE

   Regular schedule.

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