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Subject: Agenda for Atlantic UBL TC call 9 July 2008


AGENDA FOR ATLANTIC UBL TC MEETING
15:00 - 17:00 UTC WEDNESDAY 9 JULY 2008
http://www.timeanddate.com/worldclock/fixedtime.html?month=7&day=9&year=2008&hour=15&min=0&sec=0

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   STANDING INFORMATION FOR UBL CONFERENCE CALLS
   U.S. domestic toll-free number: (866)839-8145
   Int. access/caller paid number: (215)446-3660
   Access code: 5705229
   #############################################
   PHONE CONTROLS: *6 to mute AND *6 to unmute

STANDING ITEMS

   Additions to the calendar:
      http://ubl.xml.org/events
   Review of Pacific call
   Financial Information Requirements Task Group

CUSTOMIZATION GUIDELINES

   ACTION (7/2): JB to contact TM/PLB/TonyC about where this fits
   into the Customization Guidelines.

      See Pacific minutes.

   ACTION (7/2): MC to contact MG and let JB know ASAP whether to expect
   another edit in the next few days or take the current version
   to the TC list.

      Pending.

UBL 2.0 NDR EDITORIAL REVIEW

   Status.

   TRACKING ITEMS

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

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

      Note on order of BBIEs and ASBIEs

         See minutes of Pacific call 1 July 2008.

2008 TC MEETING SCHEDULE

   RESERVE HOTEL ROOM NOW FOR AUGUST MEETING IN MONTRÉAL.  You can
   always cancel later.

   Planned attendance so far:

      JB: Europa
      MC: Europa
      GKH: Europa
      ZR: Marriott
      AH: with MC if able to attend
      BH: with ZR if able to attend

   Attending by phone:

      PLB

   Agenda so far:

      Customization Guidelines (plenary + GKH, JB, MC)
      Business Rules (GKH and PLB)
      NDR editorial (JB, MC, ZR)
      IDD assembly (JB)

TC CONCALL SCHEDULE

   See Pacific minutes.

OTHER BUSINESS

Jon Bosak
Chair, OASIS UBL TC


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