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Subject: Minutes of Atlantic UBL TC call 11 June 2008


MINUTES OF ATLANTIC UBL TC MEETING
WEDNESDAY 11 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

      TonyC: TMG meeting in Berlin 23-27 June.

   Review of Pacific call

      No comments.

   Support page maintenance

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

   Financial Information Requirements Task Group

      TonyC: Met last week, but just three people.

UBL 2.1

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

      Pending.

CUSTOMIZATION GUIDELINES

   JB: TM has completed an initial edit and sent to the other
   authors; once comments are in, he will copy a revision to the
   TC list.  We will need to arrange for some editing sessions,
   probably during the weekly Pacific UBL TC calls.

   TRACKING: Need to add the copyright guidelines.

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 attend;
   AH will likely stay with MC if able to attend.  TonyC
   definitely will not be able to attend due to contract
   commitments.

TC CONCALL SCHEDULE

   Regular schedule.

OTHER BUSINESS

   BH: Regarding the NIST QOD tool: a UCB PhD grad student, Zach
   Gillen, has volunteered to write the schematron rules for the
   UBL NDR profile for QOD and is expected to start work on it
   next week.

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


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